ECOSARETE SOCIEDAD LIMITADA

Hoja MU74286· NIF B30851489

VigenteMurcia
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
31 600,00 €
Incorporation :
22/10/2010
Director :
Damian Marin Perez
Former name :
AGRICOLA SARETE, SOCIEDAD DE RESPONSABILIDAD LIMITADA

Legal information

Legal information for ECOSARETE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000153193051
Legal formSociedad Limitada (SL)
Share capital31 600,00 €
Incorporation date22/10/2010
Register referenceTomo 2775 · Folio 80 · Hoja MU74286
Former names
AGRICOLA SARETE, SOCIEDAD DE RESPONSABILIDAD LIMITADA2010-10-22 → 2020-04-16
StatusVigente

Activity

ECOSARETE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 22 October 2010. The Spanish commercial register has published 6 filings for this company, from 22 October 2010 to 16 April 2020, across 5 distinct types of filing. Its registered share capital is 31 600,00 €.

Economic activity (CNAE)

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

Corporate purpose

Explotación de fincas rústicas, arrendamiento de las mismas y comercialización de sus productos en general, y todos los servicios de la misma, complementarios, preparatorios o conexos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
ECOSARETE SOCIEDAD LI…Damian Marin PerezDamian Marin PerezPOLIGONO INDUSTRIAL LOS BELONES SLPOLIGONO INDUSTRIAL …AGRICOLA Y GANADERA MARIN Y PEREZ SLAGRICOLA Y GANADERA …DATELIO, S.LDATELIO, S.L

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ECOSARETE SOCIEDAD LI…Damian Marin PerezDamian Marin PerezDATELIO, S.LDATELIO, S.L

Beneficial owner (UBO)

Damian Marin Perez100 %

Individual · ultimate beneficial owner · since 22/10/2010

Beneficial owner network map

3 nodes Person Company
ECOSARETE SOCIEDAD LI…Damian Marin PerezDamian Marin PerezDATELIO, S.LDATELIO, S.L

Registered actos

  1. Cambio de denominación socialPublished 16/04/2020· Registered 07/04/2020· I/A 4
  2. Ampliación de capitalPublished 30/09/2016· Registered 23/09/2016· I/A 3
  3. NombramientosPublished 09/02/2016· Registered 29/01/2016· I/A 2
  4. ConstituciónPublished 22/10/2010· Registered 14/10/2010· I/A 1
  5. Declaración de unipersonalidadPublished 22/10/2010· Registered 14/10/2010· I/A 1
  6. NombramientosPublished 22/10/2010· Registered 14/10/2010· I/A 1

Changes

  1. 22/10/2010Declaración de unipersonalidad

    DAMIAN MARIN PEREZ

Capital · events

  1. 30/09/2016Ampliación de capital
    Resulting capital: 31 600,00 € (+28 500,00 €)
  2. 22/10/2010Constitución
    Initial capital: 3 100,00 €

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. 16/04/2020#5869476

    Company name: AGRICOLA SARETE, SOCIEDAD DE RESPONSABILIDAD LIMITADA

    Cambio de denominación social
    AGRICOLA SARETE, SOCIEDAD DE RESPONSABILIDAD LIMITADA. Cambio de denominación social. ECOSARETE SOCIEDAD LIMITADA. Datos registrales. T 2775 , F 80, S 8, H MU 74286, I/A 4 ( 7.04.20).
  2. 30/09/2016#4043460

    Company name: AGRICOLA SARETE, SOCIEDAD DE RESPONSABILIDAD LIMITADA

    Ampliación de capital
    AGRICOLA SARETE, SOCIEDAD DE RESPONSABILIDAD LIMITADA. Ampliación de capital. Capital: 28.500,00 Euros. Resultante Suscrito: 31.600,00 Euros. Datos registrales. T 2775 , F 80, S 8, H MU 74286, I/A 3 (23.09.16).
  3. 09/02/2016#3706280

    Company name: AGRICOLA SARETE, SOCIEDAD DE RESPONSABILIDAD LIMITADA

    Nombramientos
    AGRICOLA SARETE, SOCIEDAD DE RESPONSABILIDAD LIMITADA. Nombramientos. Apoderado: VIRGINIA EVA MARIN PEREZ. Datos registrales. T 2775 , F 78, S 8, H MU 74286, I/A 2 (29.01.16).
  4. 22/10/2010#917819

    Company name: AGRICOLA SARETE, SOCIEDAD DE RESPONSABILIDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    AGRICOLA SARETE, SOCIEDAD DE RESPONSABILIDAD LIMITADA. Constitución. Comienzo de operaciones: 17.09.10. Objeto social: Explotación de fincas rústicas, arrendamiento de las mismas y comercialización de sus productos en general, y todos los servicios d…

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 2010

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/ MAR MENOR 33 - LOS BELONES (CARTAGENA), Murcia
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