DICA FRUIT BERRIES SL
Hoja H15881· NIF B21430368
- Registered address :
- Activity :
- Otros cultivos no perennes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 137 728,00 €
- Director :
- Diaz Carrera Jose Manuel
- Former name :
- CERRAOS LOS SERRANOS SL
Legal information
Legal information for DICA FRUIT BERRIES SL
Activity
DICA FRUIT BERRIES SL is a Sociedad Limitada (SL) with its registered office in Almonte (Huelva, Andalucía). Its declared activity is “Otros cultivos no perennes” (CNAE 0119). The Spanish commercial register has published 8 filings for this company, from 10 July 2017 to 18 November 2022, across 6 distinct types of filing. Its registered share capital is 137 728,00 €.
Economic activity (CNAE)
0119 · Otros cultivos no perennes
Directors and representatives
Directors
Current
- Diaz Carrera Jose ManuelSince 27/06/2017Administrador Único
Former
- Ojeda Cruz Antonio AngelCeased on 27/06/2017Administrador Solidario
- Martin Carrasco Juan JoseCeased on 27/06/2017Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 18/11/2022· Registered 07/11/2022· I/A 6
- Cambio de denominación socialPublished 18/11/2022· Registered 07/11/2022· I/A 6
- Ampliación de capitalPublished 09/05/2019· Registered 29/04/2019· I/A 5
- Ampliación de capitalPublished 23/04/2018· Registered 10/04/2018· I/A 4
- Ceses/DimisionesPublished 10/07/2017· Registered 27/06/2017· I/A 3
- NombramientosPublished 10/07/2017· Registered 27/06/2017· I/A 3
- Modificaciones estatutariasPublished 10/07/2017· Registered 27/06/2017· I/A 3
- Cambio de domicilio socialPublished 10/07/2017· Registered 27/06/2017· I/A 3
Changes
- 18/11/2022Modificaciones estatutarias
- 10/07/2017Cambio de domicilio social
C/ CAMINO DE LOS SERRANOS 23 (ALMONTE)
- 10/07/2017Modificaciones estatutarias
Capital · events
- 09/05/2019Ampliación de capitalResulting capital: 137 728,00 € (+24 000,00 €)
- 23/04/2018Ampliación de capitalResulting capital: 113 728,00 € (+70 000,00 €)
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)
- 18/11/2022#7249902
Company name: CERRAOS LOS SERRANOS SL
Modificaciones estatutariasCambio de denominación socialCERRAOS LOS SERRANOS SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.- ARTICULO 1º.- DENOMINACION.- La sociedad se denomina "DICA FRUIT BERRIES, S.L.. Cambio de denominación social. DICA FRUIT BERRIES SL. Datos regi… - 09/05/2019#5386895
Company name: CERRAOS LOS SERRANOS SL
Ampliación de capitalCERRAOS LOS SERRANOS SL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 137.728,00 Euros. Datos registrales. T 834 , F 27, S 8, H H 15881, I/A 5 (29.04.19).
- 23/04/2018#4850419
Company name: CERRAOS LOS SERRANOS SL
Ampliación de capitalCERRAOS LOS SERRANOS SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 113.728,00 Euros. Datos registrales. T 834 , F 26, S 8, H H 15881, I/A 4 (10.04.18).
- 10/07/2017#4454147
Company name: CERRAOS LOS SERRANOS SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCERRAOS LOS SERRANOS SL. Ceses/Dimisiones. Adm. Solid.: OJEDA CRUZ ANTONIO ANGEL;MARTIN CARRASCO JUAN JOSE. Nombramientos. Adm. Unico: DIAZ CARRERA JOSE MANUEL. Modificaciones estatutarias. 9. Transmisión de Acciones/Participaciones.-. 15. Organizaci…
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
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Contact details
Prospect
Spanish companies in the same line of business — Otros cultivos no perennes — are listed together.