CORTIJO DE EVORA SL

Hoja CA37020· NIF B72105323

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 533 020,00 €
Directors :
Piñero Guerrero Juan Antonio, Cantos Ruiz Mercedes

Legal information

Legal information for CORTIJO DE EVORA SL

NIF
Hoja registral
IRUS1000193314446
Legal formSociedad Limitada (SL)
Share capital5 533 020,00 €
LocalitySanlúcar de Barrameda
Phone
Register referenceTomo 1895 · Folio 44 · Hoja CA37020
StatusVigente

Activity

CORTIJO DE EVORA SL is a Sociedad Limitada (SL) with its registered office in Sanlúcar de Barrameda (Cádiz, Andalucía). The Spanish commercial register has published 10 filings for this company, from 7 May 2014 to 30 June 2025, across 4 distinct types of filing. Its registered share capital is 5 533 020,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CORTIJO DE EVORA SLCantos Ruiz MercedesCantos Ruiz MercedesBODEGAS JUAN PIÑERO SLBODEGAS JUAN PIÑERO …JUAN PIÑERO CONSTRUCTORA SAJUAN PIÑERO CONSTRUC…PADEL MANZANILLA MARUJA SLPADEL MANZANILLA MAR…ESTACION DE SERVICIO MANZANILLA MARUJA SLESTACION DE SERVICIO…GRANA PADANA SLGRANA PADANA SL

Registered actos

  1. Ceses/DimisionesPublished 02/02/2024· Registered 15/01/2024· I/A 5
  2. NombramientosPublished 02/02/2024· Registered 15/01/2024· I/A 5
  3. Modificaciones estatutariasPublished 02/02/2024· Registered 15/01/2024· I/A 5
  4. Ceses/DimisionesPublished 20/04/2022· Registered 07/04/2022· I/A 4
  5. NombramientosPublished 20/04/2022· Registered 07/04/2022· I/A 4
  6. Ceses/DimisionesPublished 05/10/2021· Registered 23/09/2021· I/A 3
  7. NombramientosPublished 05/10/2021· Registered 23/09/2021· I/A 3
  8. Modificaciones estatutariasPublished 05/10/2021· Registered 23/09/2021· I/A 3
  9. Ampliación de capitalPublished 07/05/2014· Registered 24/04/2014· I/A 2

Changes

  1. 02/02/2024Modificaciones estatutarias
  2. 05/10/2021Modificaciones estatutarias

Capital · events

  1. 07/05/2014Ampliación de capital
    Resulting capital: 5 533 020,00 € (+5 530 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/06/2025#8709108
    CORTIJO DE EVORA SL. Anotación preventiva. Demanda de impugnación de acuerdos sociales. Fecha del acuerdo: 12.05.2025. JUZGADO DE LO MERCANTIL NUMERO UNO DE CADIZ. Expediente numero: 114000. Fecha de la resolución judicial: 27.06.2023. Datos registra…
  2. 02/02/2024#7911875
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CORTIJO DE EVORA SL. Ceses/Dimisiones. Consejero: JUAN ANTONIO PIÑERO GUERRERO;JOSE GOMEZ VILLEGAS;CANTOS RUIZ MERCEDES. Presidente: JUAN ANTONIO PIÑERO GUERRERO. Secretario: GOMEZ VILLEGAS JOSE. Nombramientos. Adm. Unico: CANTOS RUIZ MERCEDES. Modif…
  3. 20/04/2022#6920673
    Ceses/DimisionesNombramientos
    CORTIJO DE EVORA SL. Ceses/Dimisiones. Consejero: PIÑERO GUERRERO JUAN ANTONIO;CANTOS RUIZ MERCEDES;GOMEZ VILLEGAS JOSE. Presidente: PIÑERO GUERRERO JUAN ANTONIO. Secretario: GOMEZ VILLEGAS JOSE. Vicepresid.: CANTOS RUIZ MERCEDES. Nombramientos. Apod…
  4. 05/10/2021#6626831
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CORTIJO DE EVORA SL. Ceses/Dimisiones. Adm. Unico: PIÑERO PEREZ JUAN. Nombramientos. Consejero: PIÑERO GUERRERO JUAN ANTONIO;CANTOS RUIZ MERCEDES;GOMEZ VILLEGAS JOSE. Presidente: PIÑERO GUERRERO JUAN ANTONIO. Secretario: GOMEZ VILLEGAS JOSE. Vicepres…
  5. 07/05/2014#2791880
    Ampliación de capital
    CORTIJO DE EVORA SL. Ampliación de capital. Capital: 5.530.000,00 Euros. Resultante Suscrito: 5.533.020,00 Euros. Datos registrales. T 1895 , F 42, S 8, H CA 37020, I/A 2 (24.04.14).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COSTA DE LA LUZ, SIN NUMERO, CÁDIZ, SANLUCAR DE BARRAMEDA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province