EXPLOTACIONES AGRICOLAS CARCHE SL

Hoja MU23794· NIF B30538110

Struck off · 20/10/2017Murcia
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
2 114 486,28 €

Legal information

Legal information for EXPLOTACIONES AGRICOLAS CARCHE SL

NIF
Hoja registral
IRUS1000137942362
Legal formSociedad Limitada (SL)
Share capital2 114 486,28 €
Register referenceTomo 3030 · Folio 59 · Hoja MU23794
StatusLiquidada

Activity

EXPLOTACIONES AGRICOLAS CARCHE SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 11 filings for this company, from 13 January 2009 to 20 October 2017, across 7 distinct types of filing. Its registered share capital is 2 114 486,28 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

16 nodes Person Company
EXPLOTACIONES AGRICOL…Sergio Hanna MendozaSergio Hanna MendozaVicente Juan Garcia JordanVicente Juan Garcia …HORCAJUELO SOLAR SOCIEDAD LIMITADAHORCAJUELO SOLAR SOC…HORMARPIN SLHORMARPIN SLFERROL MURCIA SLFERROL MURCIA SLPAU & SIUL CERVECEROS, SOCIEDAD LIMITADAPAU & SIUL CERVECERO…EL CARCHE 100 AÑOS RESTAURANTE, SOCIEDAD LIMITADAEL CARCHE 100 AÑOS R…HACIENDA DEL CARCHE SLHACIENDA DEL CARCHE …EXCLUSIVAS VINICOLAS FERNANDEZ CABALLERO SAEXCLUSIVAS VINICOLAS…STC GRUPO UNIDO, SOCIEDAD LIMITADASTC GRUPO UNIDO, SOC…CSSA UNIDOS, SOCIEDAD LIMITADACSSA UNIDOS, SOCIEDA…COMERCIAL MARIAM SOCIEDAD ANONIMACOMERCIAL MARIAM SOC…CUATRO HERMANOS BODEGAS Y VIÑEDOS, SOCIEDAD LIMITADACUATRO HERMANOS BODE…PROMOCIONES OLMOCAN SLPROMOCIONES OLMOCAN …FABRICACION DE LINEAS INNOVADORAS, SLFABRICACION DE LINEA…

Registered actos

  1. Escisión totalPublished 20/10/2017· Registered 11/10/2017· I/A 15
  2. DisoluciónPublished 20/10/2017· Registered 11/10/2017· I/A 15
  3. ExtinciónPublished 20/10/2017· Registered 11/10/2017· I/A 15
  4. ReeleccionesPublished 17/08/2017· Registered 09/08/2017· I/A 14
  5. Ceses/DimisionesPublished 31/07/2015· Registered 24/07/2015· I/A 13
  6. NombramientosPublished 31/07/2015· Registered 24/07/2015· I/A 13
  7. NombramientosPublished 04/02/2015· Registered 28/01/2015· I/A 12
  8. NombramientosPublished 10/04/2014· Registered 03/04/2014· I/A 11
  9. NombramientosPublished 06/02/2014· Registered 30/01/2014· I/A 10
  10. Ampliación de capitalPublished 31/01/2013· Registered 24/01/2013· I/A 9
  11. Ampliación de capitalPublished 13/01/2009· Registered 31/12/2008· I/A 8

Changes

  1. 20/10/2017Disolución
  2. 20/10/2017Extinción

Capital · events

  1. 31/01/2013Ampliación de capital
    Resulting capital: 2 114 486,28 € (+1 267 677,28 €)
  2. 13/01/2009Ampliación de capital
    Resulting capital: 846 809,00 € (+192 320,00 €)

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. 20/10/2017#4584967
    Escisión totalDisoluciónExtinción
    EXPLOTACIONES AGRICOLAS CARCHE SL. Escisión total. Sociedades beneficiarias de la escisión: ESENCIA WINES CELLARS SL. ENBASA TRADING, S.L. Disolución. Escision. Extinción. Datos registrales. T 3030 , F 59, S 8, H MU 23794, I/A 15 (11.10.17).
  2. 17/08/2017#4509809
    Reelecciones
    EXPLOTACIONES AGRICOLAS CARCHE SL. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. T 3030 , F 58, S 8, H MU 23794, I/A 14 ( 9.08.17).
  3. 31/07/2015#3444959
    Ceses/DimisionesNombramientos
    EXPLOTACIONES AGRICOLAS CARCHE SL. Ceses/Dimisiones. Adm. Solid.: VICENTE JUAN GARCIA JORDAN. Nombramientos. Adm. Solid.: SERGIO HANNA MENDOZA. Datos registrales. T 3030 , F 56, S 8, H MU 23794, I/A 13 (24.07.15).
  4. 04/02/2015#3175670
    Nombramientos
    EXPLOTACIONES AGRICOLAS CARCHE SL. Nombramientos. Apoderado: ANA ISABEL VERDU RUIZ. Datos registrales. T 3030 , F 56, S 8, H MU 23794, I/A 12 (28.01.15).
  5. 10/04/2014#2761563
    Nombramientos
    EXPLOTACIONES AGRICOLAS CARCHE SL. Nombramientos. Apo.Manc.: JUAN VICENTE GARCIA RIPOLL;JOSE ANTONIO CHICO MARTIN;ELOY SANCHEZ CONSTAN. Datos registrales. T 1357 , F 182, S 8, H MU 23794, I/A 11 ( 3.04.14).
  6. 06/02/2014#2657491
    Nombramientos
    EXPLOTACIONES AGRICOLAS CARCHE SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 1357 , F 182, S 8, H MU 23794, I/A 10 (30.01.14).
  7. 31/01/2013#2100394
    Ampliación de capital
    EXPLOTACIONES AGRICOLAS CARCHE SL. Ampliación de capital. Capital: 1.267.677,28 Euros. Resultante Suscrito: 2.114.486,28 Euros. Datos registrales. T 1357 , F 182, S 8, H MU 23794, I/A 9 (24.01.13).
  8. 13/01/2009#7261
    Ampliación de capital
    EXPLOTACIONES AGRICOLAS CARCHE SL. Ampliación de capital. Capital: 192.320,00 Euros. Resultante Suscrito: 846.809,00 Euros. Datos registrales. T 1357 , F 182, S 8, H MU 23794, I/A 8 (31.12.08).

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 addressCTRA DEL CARCHE Km 8.3 - C.P 30.520., MURCIA, JUMILLA
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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector