EXPLOTACIONES AGRICOLAS EXAMI SL

Hoja CA55192· NIF B11971694

VigenteCádiz
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 463 000,00 €
Incorporation :
08/07/2019
Director :
Marques Infante Alfonso

Legal information

Legal information for EXPLOTACIONES AGRICOLAS EXAMI SL

NIF
Hoja registral
IRUS1000198996910
Legal formSociedad Limitada (SL)
Share capital1 463 000,00 €
Incorporation date08/07/2019
LocalitySan José del Valle
Register referenceTomo 2319 · Folio 37 · Hoja CA55192
StatusVigente

Activity

EXPLOTACIONES AGRICOLAS EXAMI SL is a Sociedad Limitada (SL) with its registered office in San José del Valle (Cádiz, Andalucía). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 8 July 2019. The Spanish commercial register has published 7 filings for this company, from 8 July 2019 to 21 December 2023, across 5 distinct types of filing. Its registered share capital is 1 463 000,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Corporate purpose

Actividad principal: 01.11 / Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas. Otras actividades: 01.49 / Otras explotaciones de ganado.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
EXPLOTACIONES AGRICOL…Marques Infante AlfonsoMarques Infante Alfo…LACTEOS LA MERCED SLLACTEOS LA MERCED SLAGROGESTION EXAMI SLAGROGESTION EXAMI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPLOTACIONES AGRICOL…Marques Infante AlfonsoMarques Infante Alfo…

Beneficial owner (UBO)

Marques Infante Alfonso100 %

Individual · ultimate beneficial owner · since 08/07/2019

Beneficial owner network map

2 nodes Person Company
EXPLOTACIONES AGRICOL…Marques Infante AlfonsoMarques Infante Alfo…

Registered actos

  1. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 4
  2. Ampliación de capitalPublished 05/01/2021· Registered 28/12/2020· I/A 3
  3. Ampliación de capitalPublished 19/10/2020· Registered 08/10/2020· I/A 2
  4. Modificaciones estatutariasPublished 19/10/2020· Registered 08/10/2020· I/A 2
  5. ConstituciónPublished 08/07/2019· Registered 28/06/2019· I/A 1
  6. Declaración de unipersonalidadPublished 08/07/2019· Registered 28/06/2019· I/A 1
  7. NombramientosPublished 08/07/2019· Registered 28/06/2019· I/A 1

Changes

  1. 19/10/2020Modificaciones estatutarias
  2. 08/07/2019Declaración de unipersonalidad

    MARQUES INFANTE ALFONSO

Capital · events

  1. 05/01/2021Ampliación de capital
    Resulting capital: 1 463 000,00 € (+1 310 000,00 €)
  2. 19/10/2020Ampliación de capital
    Resulting capital: 153 000,00 € (+150 000,00 €)
  3. 08/07/2019Constitución
    Initial 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)

  1. 21/12/2023#7850761
    Nombramientos
    EXPLOTACIONES AGRICOLAS EXAMI SL. Nombramientos. Apoderado: MARIA DEL CARMEN ELENA LOBATO. Datos registrales. T 2319 , F 37, S 8, H CA 55192, I/A 4 (14.12.23).
  2. 05/01/2021#10542216
    Ampliación de capital
    EXPLOTACIONES AGRICOLAS EXAMI SL. Ampliación de capital. Capital: 1.310.000,00 Euros. Resultante Suscrito: 1.463.000,00 Euros. Datos registrales. T 2319 , F 37, S 8, H CA 55192, I/A 3 (28.12.20).
  3. 19/10/2020#6077468
    Ampliación de capitalModificaciones estatutarias
    EXPLOTACIONES AGRICOLAS EXAMI SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales.…
  4. 08/07/2019#5481567
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPLOTACIONES AGRICOLAS EXAMI SL. Constitución. Comienzo de operaciones: 15.07.19. Objeto social: Actividad principal: 01.11 / Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas. Otras actividades: 01.49 / Otras explotaciones de …

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 2019

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/ CINE VIEJO 3, KM 0 1 A (SAN JOSE DEL VALLE), San José del Valle, 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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector