EXPLOGADES SL

Hoja CA14693· NIF B11716032

VigenteCádiz
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Share capital :
910 935,70 €
Directors :
Ayllon Barba Manuel, Roman Garcia Florinda

Legal information

Legal information for EXPLOGADES SL

NIF
Hoja registral
IRUS1000185503346
Legal formSociedad Limitada (SL)
Share capital910 935,70 €
LocalityArcos de la Frontera
Phone
Register referenceTomo 2273 · Folio 34 · Hoja CA14693
StatusVigente

Activity

EXPLOGADES SL is a Sociedad Limitada (SL) with its registered office in Arcos de la Frontera (Cádiz, Andalucía). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 7 filings for this company, from 4 September 2012 to 9 May 2019, across 5 distinct types of filing. Its registered share capital is 910 935,70 €.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
EXPLOGADES SLAyllon Barba ManuelAyllon Barba ManuelRoman Garcia FlorindaRoman Garcia FlorindaAGRODRAGO SLAGRODRAGO SLHORTICOLA FLORA SLHORTICOLA FLORA SLPROHOREX SLPROHOREX SL

Registered actos

  1. Ampliación de capitalPublished 09/05/2019· Registered 02/05/2019· I/A 7
  2. Fusión por absorciónPublished 04/05/2017· Registered 21/04/2017· I/A 9
  3. Ampliación de capitalPublished 21/12/2016· Registered 12/12/2016· I/A 8
  4. Ceses/DimisionesPublished 13/11/2013· Registered 05/11/2013· I/A 7
  5. NombramientosPublished 13/11/2013· Registered 05/11/2013· I/A 7
  6. Modificaciones estatutariasPublished 13/11/2013· Registered 05/11/2013· I/A 7
  7. Ampliación de capitalPublished 04/09/2012· Registered 24/08/2012· I/A 6

Changes

  1. 04/05/2017Fusión por absorción
  2. 13/11/2013Modificaciones estatutarias

Capital · events

  1. 09/05/2019Ampliación de capital
    Resulting capital: 910 935,70 € (+60 100,00 €)
  2. 21/12/2016Ampliación de capital
    Resulting capital: 850 835,70 € (+743 857,70 €)
  3. 04/09/2012Ampliación de capital
    Resulting capital: 106 978,00 € (+22 838,00 €)

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. 09/05/2019#5386443
    Ampliación de capital
    EXPLOGADES SL. Ampliación de capital. Capital: 60.100,00 Euros. Resultante Suscrito: 910.935,70 Euros. Datos registrales. T 2232 , F 85, S 8, H CA 14693, I/A 10 ( 2.05.19). 197296 - SERVICIOS TECNICOS PARA INFRAESTRUCTURAS DE TELECOMUNICACIONES SOCIE…
  2. 04/05/2017#4358044
    Fusión por absorción
    EXPLOGADES SL. Fusión por absorción. Sociedades absorbidas: PRODU FRES SL. Datos registrales. T 1218 , F 117, S 8, H CA 14693, I/A 9 (21.04.17).
  3. 21/12/2016#4163712
    Ampliación de capital
    EXPLOGADES SL. Ampliación de capital. Capital: 743.857,70 Euros. Resultante Suscrito: 850.835,70 Euros. Datos registrales. T 1218 , F 117, S 8, H CA 14693, I/A 8 (12.12.16).
  4. 13/11/2013#2534246
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXPLOGADES SL. Ceses/Dimisiones. Adm. Unico: AYLLON BARBA MANUEL. Nombramientos. Adm. Solid.: ROMAN GARCIA FLORINDA;AYLLON BARBA MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidario…
  5. 04/09/2012#1881653
    Ampliación de capital
    EXPLOGADES SL. Ampliación de capital. Capital: 22.838,00 Euros. Resultante Suscrito: 106.978,00 Euros. Datos registrales. T 1218 , F 116, S 8, H CA 14693, I/A 6 (24.08.12).

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 addressAVDA JEDULA, 6-JUNTA DE LOS RIOS, CÁDIZ, ARCOS DE LA FRONTERA
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 hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector