EMOCEAN SOCIEDAD LIMITADA
Hoja MU76196· NIF B73714727
- Registered address :
- Activity :
- Cultivo de frutos con hueso y pepitas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 786 886,00 €
- Incorporation :
- 13/06/2011
- Director :
- Aurora Caballero Semitiel
Legal information
Legal information for EMOCEAN SOCIEDAD LIMITADA
Activity
EMOCEAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Cultivo de frutos con hueso y pepitas” (CNAE 0124). It was incorporated on 13 June 2011. The Spanish commercial register has published 8 filings for this company, from 13 June 2011 to 8 November 2023, across 5 distinct types of filing. Its registered share capital is 786 886,00 €.
Economic activity (CNAE)
0124 · Cultivo de frutos con hueso y pepitas
Corporate purpose
Servicios de formación de personal, consultoria en general, asesoramientosagricolas de todo tipo, comercio al por mayor de frutas, verduras y hortalizas, explotaciones agricolas, compra venta de terrenos, bienes naturales yedificaciones, tanto rusticos como urbanos.
Directors and representatives
Directors
Current
- Aurora Caballero SemitielSince 23/06/2014Administrador Único
Former
- Beatriz Morote CaballeroCeased on 23/06/2014Administrador Único
- Cristina Morote CaballeroCeased on 23/10/2012Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 08/11/2023· Registered 31/10/2023· I/A 5
- Ampliación de capitalPublished 30/01/2015· Registered 23/01/2015· I/A 4
- Ceses/DimisionesPublished 30/06/2014· Registered 23/06/2014· I/A 3
- NombramientosPublished 30/06/2014· Registered 23/06/2014· I/A 3
- Ceses/DimisionesPublished 31/10/2012· Registered 23/10/2012· I/A 2
- NombramientosPublished 31/10/2012· Registered 23/10/2012· I/A 2
- ConstituciónPublished 13/06/2011· Registered 02/06/2011· I/A 1
- NombramientosPublished 13/06/2011· Registered 02/06/2011· I/A 1
Capital · events
- 08/11/2023Reducción de capitalResulting capital: 786 886,00 €
- 30/01/2015Ampliación de capitalResulting capital: 1 588 162,00 € (+1 585 156,00 €)
- 13/06/2011ConstituciónInitial capital: 3 006,00 €
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)
- 08/11/2023#7783676Reducción de capital
EMOCEAN SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 801.276,00 Euros. Resultante Suscrito: 786.886,00 Euros. Datos registrales. T 2821 , F 64, S 8, H MU 76196, I/A 5 (31.10.23).
- 30/01/2015#3168418Ampliación de capital
EMOCEAN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.585.156,00 Euros. Resultante Suscrito: 1.588.162,00 Euros. Datos registrales. T 2821 , F 63, S 8, H MU 76196, I/A 4 (23.01.15).
- 30/06/2014#2870584Ceses/DimisionesNombramientos
EMOCEAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BEATRIZ MOROTE CABALLERO. Nombramientos. Adm. Unico: AURORA CABALLERO SEMITIEL. Otros conceptos: Modificación del articulo 22 de los estatutos sociales, ultimo parrafo en lo referente a la retr… - 31/10/2012#1963841Ceses/DimisionesNombramientos
EMOCEAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CRISTINA MOROTE CABALLERO. Nombramientos. Adm. Unico: BEATRIZ MOROTE CABALLERO. Datos registrales. T 2821 , F 63, S 8, H MU 76196, I/A 2 (23.10.12).
- 13/06/2011#1257000ConstituciónNombramientos
EMOCEAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.05.11. Objeto social: Servicios de formación de personal, consultoria en general, asesoramientosagricolas de todo tipo, comercio al por mayor de frutas, verduras y hortalizas, explo…
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 2011
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
Prospect
Spanish companies in the same line of business — Cultivo de frutos con hueso y pepitas — are listed together.