CORTIJO DE LA MARQUESA SL

Hoja SE45046· NIF B91136085

VigenteSevilla
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Director :
SOUTHWEST PHOENIX HOLDING COMPANY NV

Legal information

Legal information for CORTIJO DE LA MARQUESA SL

NIF
Hoja registral
IRUS1000021568245
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 3601 · Folio 122 · Hoja SE45046
StatusVigente

Activity

CORTIJO DE LA MARQUESA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 6 filings for this company, from 31 March 2009 to 6 September 2022, across 4 distinct types of filing.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CORTIJO DE LA MARQUES…Southwest Phoenix Holding Company NvSouthwest Phoenix Ho…HOTEL CORTIJO SOTO REAL SLHOTEL CORTIJO SOTO R…

Registered actos

  1. NombramientosPublished 06/09/2022· Registered 23/08/2022· I/A 11
  2. NombramientosPublished 25/02/2015· Registered 16/02/2015· I/A 10
  3. Ceses/DimisionesPublished 23/04/2012· Registered 09/04/2012· I/A 9
  4. NombramientosPublished 23/04/2012· Registered 09/04/2012· I/A 9
  5. Modificaciones estatutariasPublished 23/04/2012· Registered 09/04/2012· I/A 9
  6. RevocacionesPublished 31/03/2009· Registered 19/03/2009· I/A 8

Changes

  1. 23/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 06/09/2022#7148798
    Nombramientos
    CORTIJO DE LA MARQUESA SL. Nombramientos. Apoderado: SUAREZ MARTIN ANDRES. Datos registrales. T 3601 , F 122, S 8, H SE 45046, I/A 11 (23.08.22).
  2. 25/02/2015#3209701
    Nombramientos
    CORTIJO DE LA MARQUESA SL. Nombramientos. Apoderado: TEPRO CONSULTORES AGRICOLAS SL. Datos registrales. T 3601 , F 121, S 8, H SE 45046, I/A 10 (16.02.15).
  3. 23/04/2012#1696443
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CORTIJO DE LA MARQUESA SL. Ceses/Dimisiones. Adm. Solid.: SARL MAGIC LODGES;FLY IN SAFARIS INC. Nombramientos. Adm. Unico: SOUTHWEST PHOENIX HOLDING COMPANY NV. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
  4. 31/03/2009#147883
    Revocaciones
    CORTIJO DE LA MARQUESA SL. Revocaciones. Apoderado: DE CLERCK STEFAAN. Datos registrales. T 3601 , F 120, S 8, H SE 45046, I/A 8 (19.03.09).

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 addressAVDA SAN FRANCISCO JAVIER 24 3 - EDIFICIO SEVILLA, SEVILLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción agrícola combinada con la producción ganadera — are listed together.

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