ENE AGUACATES SL

Hoja MA135219· NIF B93494110

VigenteMálaga
Registered address :
Activity :
Cultivo de frutos tropicales y subtropicales
Legal form :
Sociedad Limitada (SL)
Share capital :
556 851,00 €
Incorporation :
27/07/2016
Directors :
Eriksson Gunnar Mattias, Eriksson Helene Matilda

Legal information

Legal information for ENE AGUACATES SL

NIF
Hoja registral
IRUS1000045320546
Legal formSociedad Limitada (SL)
Share capital556 851,00 €
Incorporation date27/07/2016
LocalityMijas
Registro MercantilMALAGA
Register referenceTomo 5536 · Folio 106 · Hoja MA135219
StatusVigente

Activity

ENE AGUACATES SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Cultivo de frutos tropicales y subtropicales” (CNAE 0122). It was incorporated on 27 July 2016. The Spanish commercial register has published 7 filings for this company, from 27 July 2016 to 3 July 2023, across 5 distinct types of filing. Its registered share capital is 556 851,00 €.

Economic activity (CNAE)

0122 · Cultivo de frutos tropicales y subtropicales

Corporate purpose

Actividad principal: 01.22 Cultivo de frutos tropicales y subtropicales. Otras actividades: 01.23 Cultivo de cítricos. 01.24 Cultivo de frutos con hueso y pepitas. 46.31. Comercio al por mayor de frutas y hortalizas. 4110. Promoción inmobiliaria. 6810. Compraventa de bienes inmobiliarios por cuenta.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ENE AGUACATES SLEriksson Helene MatildaEriksson Helene Mati…Eriksson Gunnar MattiasEriksson Gunnar Matt…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENE AGUACATES SLEriksson Gunnar MattiasEriksson Gunnar Matt…

Beneficial owner (UBO)

Eriksson Gunnar Mattias100 %

Individual · ultimate beneficial owner · since 27/07/2016

Beneficial owner network map

2 nodes Person Company
ENE AGUACATES SLEriksson Gunnar MattiasEriksson Gunnar Matt…

Registered actos

  1. Ampliación de capitalPublished 03/07/2023· Registered 23/06/2023· I/A 4
  2. Ceses/DimisionesPublished 23/09/2016· Registered 15/09/2016· I/A 3
  3. NombramientosPublished 23/09/2016· Registered 15/09/2016· I/A 3
  4. NombramientosPublished 23/09/2016· Registered 15/09/2016· I/A 2
  5. ConstituciónPublished 27/07/2016· Registered 18/07/2016· I/A 1
  6. Declaración de unipersonalidadPublished 27/07/2016· Registered 18/07/2016· I/A 1
  7. NombramientosPublished 27/07/2016· Registered 18/07/2016· I/A 1

Changes

  1. 27/07/2016Declaración de unipersonalidad

    ERIKSSON GUNNAR MATTIAS

Capital · events

  1. 03/07/2023Ampliación de capital
    Resulting capital: 556 851,00 € (+553 841,00 €)
  2. 27/07/2016Constitución
    Initial capital: 3 010,00 €

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. 03/07/2023#7607756
    Ampliación de capital
    ENE AGUACATES SL. Ampliación de capital. Capital: 553.841,00 Euros. Resultante Suscrito: 556.851,00 Euros. Datos registrales. T 5536, L 4443, F 106, S 8, H MA135219, I/A 4 (23.06.23).
  2. 23/09/2016#4034936
    Ceses/DimisionesNombramientos
    ENE AGUACATES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ERIKSSON GUNNAR MATTIAS. Nombramientos. Adm. Solid.: ERIKSSON GUNNAR MATTIAS;ERIKSSON HELENE MATILDA. Otros conceptos: Cambio del Organo de Administración: Admin…
  3. 23/09/2016#4034935
    Nombramientos
    ENE AGUACATES SL. Nombramientos. Apoderado: RODRIGUEZ GOMEZ JUAN MIGUEL. Datos registrales. T 5536, L 4443, F 105, S 8, H MA135219, I/A 2 (15.09.16).
  4. 27/07/2016#3958378
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENE AGUACATES SL. Constitución. Comienzo de operaciones: 13.07.16. Objeto social: Actividad principal: 01.22 Cultivo de frutos tropicales y subtropicales. Otras actividades: 01.23 Cultivo de cítricos. 01.24 Cultivo de frutos con hueso y pepitas. 46.3…

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 2016

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 addressCTRA DE MIJAS Km 3, 6 - CENTRO IDEA, LOCAL B44 (MIJAS), Mijas, Málaga
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 frutos tropicales y subtropicales — are listed together.

Prospect this sectorAll companies in this sector