ECO-ROTOMAR MGV SL

Hoja AL48951· NIF B04883781

VigenteAlmería
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
27/04/2018
Director :
Gallardo Viso Manuel

Legal information

Legal information for ECO-ROTOMAR MGV SL

NIF
Hoja registral
IRUS1000024107643
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date27/04/2018
LocalityRoquetas de Mar
Register referenceTomo 1919 · Folio 102 · Hoja AL48951
StatusVigente

Activity

ECO-ROTOMAR MGV SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 27 April 2018. The Spanish commercial register has published 5 filings for this company, from 27 April 2018 to 10 October 2024, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Corporate purpose

C.N.A.E. 0113. A.- La explotación de fincas agrícolas, comercialización, distribución y venta de sus productos. B.- La adquisición, tenencia, arrendamiento, administración, plantación, cultivo, explotación, parcelación, gravamen y enajenación de fincas rústicas por cuenta propia o ajena. Quedan excl.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ECO-ROTOMAR MGV SLGallardo Viso ManuelGallardo Viso ManuelAGRICOLA GALLARDO-VISO SLAGRICOLA GALLARDO-VI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ECO-ROTOMAR MGV SLGallardo Viso ManuelGallardo Viso ManuelAGRICOLA GALLARDO-VISO SLAGRICOLA GALLARDO-VI…VENTORRILLO FRUITS SLVENTORRILLO FRUITS SL

Beneficial owner (UBO)

Gallardo Viso Manuel100 %

Individual · ultimate beneficial owner · since 27/04/2018

Beneficial owner network map

4 nodes Person Company
ECO-ROTOMAR MGV SLGallardo Viso ManuelGallardo Viso ManuelAGRICOLA GALLARDO-VISO SLAGRICOLA GALLARDO-VI…VENTORRILLO FRUITS SLVENTORRILLO FRUITS SL

Registered actos

  1. Modificaciones estatutariasPublished 10/10/2024· Registered 03/10/2024· I/A 2
  2. Cambio de domicilio socialPublished 10/10/2024· Registered 03/10/2024· I/A 2
  3. ConstituciónPublished 27/04/2018· Registered 19/04/2018· I/A 1
  4. Declaración de unipersonalidadPublished 27/04/2018· Registered 19/04/2018· I/A 1
  5. NombramientosPublished 27/04/2018· Registered 19/04/2018· I/A 1

Changes

  1. 10/10/2024Cambio de domicilio social

    C/ ENCINAR 12 5 B - AGUDULCE (ROQUETAS DE MAR)

  2. 10/10/2024Modificaciones estatutarias
  3. 27/04/2018Declaración de unipersonalidad

    GALLARDO VISO MANUEL

Capital · events

  1. 27/04/2018Constitución
    Initial capital: 3 050,00 €

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. 10/10/2024#8286368
    Modificaciones estatutariasCambio de domicilio social
    ECO-ROTOMAR MGV SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-Artículo 4º. La sociedad es española y tendrá su domicilio en Aguadulce, término de Roquetas de Mar, provincia de Almería, calle Encina…
  2. 27/04/2018#4858103
    ConstituciónDeclaración de unipersonalidadNombramientos
    ECO-ROTOMAR MGV SL. Constitución. Comienzo de operaciones: 18.04.18. Objeto social: C.N.A.E. 0113. A.- La explotación de fincas agrícolas, comercialización, distribución y venta de sus productos. B.- La adquisición, tenencia, arrendamiento, administr…

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· Incorporated 2018

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/ ENCINAR 12 5 B - AGUDULCE (ROQUETAS DE MAR), Roquetas de Mar, Almería
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 hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector