CUENCA RODRIGUEZ E HIJOS SL

Hoja CO10044· NIF B14427645

Struck off · 13/03/2024Córdoba
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
5 646 500,00 €

Legal information

Legal information for CUENCA RODRIGUEZ E HIJOS SL

NIF
Hoja registral
IRUS1000006871669
Legal formSociedad Limitada (SL)
Share capital5 646 500,00 €
LocalityCórdoba
Register referenceTomo 1075 · Folio 179 · Hoja CO10044
StatusLiquidada

Activity

CUENCA RODRIGUEZ E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 10 filings for this company, from 27 August 2009 to 13 March 2024, across 6 distinct types of filing. Its registered share capital is 5 646 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
CUENCA RODRIGUEZ E HI…Cuenca Poyato AntonioCuenca Poyato AntonioSANCHEZ Y POYATO CONSTRUCCIONES SLSANCHEZ Y POYATO CON…CONSTRUCCIONES POYATO CUENCA SLCONSTRUCCIONES POYAT…

Registered actos

  1. Ceses/DimisionesPublished 13/03/2024· Registered 05/03/2024· I/A 12
  2. NombramientosPublished 13/03/2024· Registered 05/03/2024· I/A 12
  3. DisoluciónPublished 13/03/2024· Registered 05/03/2024· I/A 12
  4. ExtinciónPublished 13/03/2024· Registered 05/03/2024· I/A 12
  5. Ceses/DimisionesPublished 04/03/2016· Registered 26/02/2016· I/A 11
  6. NombramientosPublished 04/03/2016· Registered 26/02/2016· I/A 11
  7. Ampliación de capitalPublished 24/12/2012· Registered 17/12/2012· I/A 10
  8. Ceses/DimisionesPublished 27/08/2009· Registered 18/08/2009· I/A 9
  9. NombramientosPublished 27/08/2009· Registered 18/08/2009· I/A 9
  10. Modificaciones estatutariasPublished 27/08/2009· Registered 18/08/2009· I/A 9

Changes

  1. 13/03/2024Disolución
  2. 13/03/2024Extinción
  3. 27/08/2009Modificaciones estatutarias

Capital · events

  1. 24/12/2012Ampliación de capital
    Resulting capital: 5 646 500,00 € (+130 000,00 €)

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. 13/03/2024#7982315
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CUENCA RODRIGUEZ E HIJOS SL. Ceses/Dimisiones. Consejero: CUENCA POYATO ANTONIO. Presidente: CUENCA POYATO ANTONIO. Consejero: CUENCA RODRIGUEZ ELOISA. Secretario: CUENCA RODRIGUEZ ELOISA. Consejero: RODRIGUEZ LOPEZ ELOISA;CUENCA RODRIGUEZ MARIA MILA…
  2. 04/03/2016#3751666
    Ceses/DimisionesNombramientos
    CUENCA RODRIGUEZ E HIJOS SL. Ceses/Dimisiones. Dir. General: ROJAS LUCENA SALVADOR FRANCISCO. Nombramientos. Con.Delegado: CUENCA RODRIGUEZ ELOISA. Datos registrales. T 1075 , F 179, S 8, H CO 10044, I/A 11 (26.02.16).
  3. 24/12/2012#2050498
    Ampliación de capital
    CUENCA RODRIGUEZ E HIJOS SL. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 5.646.500,00 Euros. Datos registrales. T 1075 , F 178, S 8, H CO 10044, I/A 10 (17.12.12).
  4. 27/08/2009#363956
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CUENCA RODRIGUEZ E HIJOS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LOPEZ ELOISA. Nombramientos. Dir. General: ROJAS LUCENA SALVADOR FRANCISCO. Consejero: CUENCA POYATO ANTONIO. Presidente: CUENCA POYATO ANTONIO. Consejero: CUENCA RODRIGUEZ ELOISA. …

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 addressDamasco, 22-2-4, CÓRDOBA
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