CUARTO CLAVEL SOCIEDAD LIMITADA

Hoja AB6774· NIF B02235794

VigenteAlbacete
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
170 086,42 €
Director :
Orea Molina Maria De Los Llanos

Legal information

Legal information for CUARTO CLAVEL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000192464562
Legal formSociedad Limitada (SL)
Share capital170 086,42 €
Register referenceTomo 979 · Folio 151 · Hoja AB6774
StatusVigente

Activity

CUARTO CLAVEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 9 filings for this company, from 6 February 2017 to 2 October 2025, across 5 distinct types of filing. Its registered share capital is 170 086,42 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CUARTO CLAVEL SOCIEDA…Orea Molina Maria De Los LlanosOrea Molina Maria De…

Registered actos

  1. Ceses/DimisionesPublished 02/10/2025· Registered 25/09/2025· I/A 9
  2. NombramientosPublished 02/10/2025· Registered 25/09/2025· I/A 9
  3. Reducción de capitalPublished 10/07/2025· Registered 02/07/2025· I/A 8
  4. Modificaciones estatutariasPublished 10/07/2025· Registered 02/07/2025· I/A 8
  5. Cambio de domicilio socialPublished 02/08/2022· Registered 26/07/2022· I/A 6
  6. NombramientosPublished 06/02/2017· Registered 30/01/2017· I/A 5
  7. Ceses/DimisionesPublished 06/02/2017· Registered 30/01/2017· I/A 4
  8. NombramientosPublished 06/02/2017· Registered 30/01/2017· I/A 4
  9. Cambio de domicilio socialPublished 06/02/2017· Registered 30/01/2017· I/A 4

Changes

  1. 10/07/2025Modificaciones estatutarias
  2. 02/08/2022Cambio de domicilio social

    C/ HERNAN CORTES, 28 1º C 02005 (ALBACETE)

  3. 06/02/2017Cambio de domicilio social

    C/ DOCTOR COLLADO PIÑA 2 4 DE (ALBACETE)

Capital · events

  1. 10/07/2025Reducción de capital
    Resulting capital: 170 086,42 €

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. 02/10/2025#8845411
    Ceses/DimisionesNombramientos
    CUARTO CLAVEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MOLINA LERMA JOSE LUIS. Nombramientos. Adm. Unico: OREA MOLINA MARIA DE LOS LLANOS. Datos registrales. S 8 , H AB 6774, I/A 9 (25.09.25).
  2. 10/07/2025#8726850
    Reducción de capitalModificaciones estatutarias
    CUARTO CLAVEL SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 10.217,21 Euros. Resultante Suscrito: 170.086,42 Euros. Reducción de capital. Importe reducción: 113.486,42 Euros. Resultante Suscrito: 56.600,00 Euros. Modificaciones estatuta…
  3. 02/08/2022#7100119
    Cambio de domicilio social
    CUARTO CLAVEL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ HERNAN CORTES, 28 1º C 02005 (ALBACETE). Datos registrales. T 979, L 743, F 151, S 8, H AB 6774, I/A 6 (26.07.22).
  4. 06/02/2017#4229153
    Nombramientos
    CUARTO CLAVEL SOCIEDAD LIMITADA. Nombramientos. Apoderado: MOLINA LERMA LUCINIO. Datos registrales. T 979, L 743, F 151, S 8, H AB 6774, I/A 5 (30.01.17).
  5. 06/02/2017#4229152
    Ceses/DimisionesNombramientosCambio de domicilio social
    CUARTO CLAVEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: MOLINA LERMA LUCINIO. Con.Delegado: MOLINA LERMA LUCINIO. Secretario: MOLINA LERMA JOSE LUIS. Consejero: MOLINA LERMA PEDRO JESUS;MOLINA LERMA MARIA ROSARIO;LERMA ARCE PETRA;MOLINA LERMA …

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/ HERNAN CORTES, 28 1º C 02005 (ALBACETE), Albacete
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector