ESPARTINILLA SL

Hoja CA23711· NIF B11754173

VigenteCádiz
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
252 378,28 €
Director :
Tomas Maria Morenes Leon

Legal information

Legal information for ESPARTINILLA SL

NIF
Hoja registral
IRUS1000188374066
Legal formSociedad Limitada (SL)
Share capital252 378,28 €
LocalityJerez de la Frontera
Register referenceTomo 1562 · Folio 100 · Hoja CA23711
StatusVigente

Activity

ESPARTINILLA SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 8 filings for this company, from 23 February 2021 to 2 February 2024, across 6 distinct types of filing. Its registered share capital is 252 378,28 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • CAULINILLA SL100 %

    Legal entity · since 02/02/2024 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

CAULINILLA SL100 %Vigente

Legal entity · since 02/02/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 02/02/2024· Registered 24/01/2024· I/A 5
  2. Ceses/DimisionesPublished 02/02/2024· Registered 24/01/2024· I/A 5
  3. NombramientosPublished 02/02/2024· Registered 24/01/2024· I/A 5
  4. Modificaciones estatutariasPublished 02/02/2024· Registered 24/01/2024· I/A 5
  5. Cambio de domicilio socialPublished 02/02/2024· Registered 24/01/2024· I/A 5
  6. Reducción de capitalPublished 02/02/2024· Registered 24/01/2024· I/A 4
  7. Cambio de domicilio socialPublished 26/03/2021· Registered 15/03/2021· I/A 3
  8. NombramientosPublished 23/02/2021· Registered 12/02/2021· I/A 2

Changes

  1. 02/02/2024Cambio de domicilio social

    C/ MANUEL DE LA QUINTANA Nº, 3 11402 (JEREZ DE LA FRONTERA)

  2. 02/02/2024Declaración de unipersonalidad

    CAULINILLA SL

  3. 02/02/2024Modificaciones estatutarias
  4. 26/03/2021Cambio de domicilio social

    AVDA INNOVACION 2 - EDIFICIO CITEA, PARQUE TECNOLO (JEREZ DE LA FRONTERA)

Capital · events

  1. 02/02/2024Reducción de capital
    Resulting capital: 252 378,28 €

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. 02/02/2024#7912176
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ESPARTINILLA SL. Declaración de unipersonalidad. Socio único: CAULINILLA SL. Ceses/Dimisiones. Adm. Unico: DE SOTO LOPEZ DORIGA MARIA LUISA. Nombramientos. Adm. Unico: TOMAS MARIA MORENES LEON. Modificaciones estatutarias. ========== Artículo 1º.- La…
  2. 02/02/2024#7912175
    Reducción de capital
    ESPARTINILLA SL. Reducción de capital. Importe reducción: 16.681,72 Euros. Resultante Suscrito: 252.378,28 Euros. Datos registrales. T 1562 , F 100, S 8, H CA 23711, I/A 4 (24.01.24).
  3. 26/03/2021#6328283
    Cambio de domicilio social
    ESPARTINILLA SL. Cambio de domicilio social. AVDA INNOVACION 2 - EDIFICIO CITEA, PARQUE TECNOLO (JEREZ DE LA FRONTERA). Datos registrales. T 1562 , F 99, S 8, H CA 23711, I/A 3 (15.03.21).
  4. 23/02/2021#6273430
    Nombramientos
    ESPARTINILLA SL. Nombramientos. Apo.Sol.: DOMECQ LOPEZ DE CARRIZOSA GONZALO MARIA;MIER TERAN CURTIDO JORGE. Datos registrales. T 1562 , F 98, S 8, H CA 23711, I/A 2 (12.02.21).

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

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/ MANUEL DE LA QUINTANA Nº, 3 11402 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector