ERIAL AGRICOLA SL
Hoja GR46503· NIF B19578236
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 000,00 €
- Incorporation :
- 18/03/2015
- Directors :
- Buendia Esteva Manuela, Merlo Rodriguez Jose Miguel
Legal information
Legal information for ERIAL AGRICOLA SL
Activity
ERIAL AGRICOLA SL is a Sociedad Limitada (SL) with its registered office in Motril (Granada, Andalucía). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 18 March 2015. The Spanish commercial register has published 9 filings for this company, from 18 March 2015 to 27 November 2018, across 7 distinct types of filing. Its registered share capital is 23 000,00 €.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Corporate purpose
Se amplia en: . La asesoría , consultoría y gestión de empresas, formación y recursos humanos.
Directors and representatives
Directors
Current
- Buendia Esteva ManuelaSince 12/03/2015Administrador Único
- Merlo Rodriguez Jose MiguelSince 19/11/2018Administrador Único
Former
- Linares Bueno GemaCeased on 19/11/2018Administrador Mancomunado
- Merlo Rodriguez PabloCeased on 19/11/2018Administrador Mancomunado
- Fernandez Orozco Juan ManuelCeased on 12/03/2015Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/11/2018· Registered 19/11/2018· I/A 3
- NombramientosPublished 27/11/2018· Registered 19/11/2018· I/A 3
- Ampliación de capitalPublished 31/05/2018· Registered 24/05/2018· I/A 2
- ConstituciónPublished 18/03/2015· Registered 12/03/2015· I/A 2
- NombramientosPublished 18/03/2015· Registered 12/03/2015· I/A 2
- Ceses/DimisionesPublished 18/03/2015· Registered 12/03/2015· I/A 2
- Modificaciones estatutariasPublished 18/03/2015· Registered 12/03/2015· I/A 2
- Cambio de domicilio socialPublished 18/03/2015· Registered 12/03/2015· I/A 2
- Cambio de objeto socialPublished 18/03/2015· Registered 12/03/2015· I/A 2
Changes
- 18/03/2015Cambio de domicilio social
C/ ELVIRA 136 - ATICO PUERTA A (GRANADA)
- 18/03/2015Cambio de objeto social
Se amplia en: . La asesoría , consultoría y gestión de empresas, formación y recursos humanos.
- 18/03/2015Modificaciones estatutarias
Capital · events
- 31/05/2018Ampliación de capitalResulting capital: 23 000,00 € (+20 000,00 €)
- 18/03/2015ConstituciónInitial capital: 3 000,00 €
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)
- 27/11/2018#5146810Ceses/DimisionesNombramientos
ERIAL AGRICOLA SL. Ceses/Dimisiones. Adm. Mancom.: MERLO RODRIGUEZ PABLO;LINARES BUENO GEMA. Nombramientos. Adm. Unico: MERLO RODRIGUEZ JOSE MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ún… - 31/05/2018#4903901Ampliación de capital
ERIAL AGRICOLA SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. T 1550 , F 211, S 8, H GR 46503, I/A 2 (24.05.18).
- 18/03/2015#3241769ConstituciónNombramientosCeses/DimisionesModificaciones estatutariasCambio de domicilio socialCambio de objeto social
ERIAL AGRICOLA SL. Constitución. Comienzo de operaciones: 25.02.15. Objeto social: Explotación agrícola,consistente en la producción,comercialización,transformación productos agrícolas,en invernaderos;tanto en régimen de propiedad como de arrendamien…
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 2015
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 hortalizas, raíces y tubérculos — are listed together.