EXPLOTACIONES AGRICOLAS INTEGRADAS SL
Hoja MU32259· NIF B73054736
- Registered address :
- Activity :
- Cultivo de cítricos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 124 000,00 €
- Directors :
- Ricardo Poveda Nicolas, Maria-Isabel Poveda Nicolas, Juan Poveda Nicolas
Legal information
Legal information for EXPLOTACIONES AGRICOLAS INTEGRADAS SL
Activity
EXPLOTACIONES AGRICOLAS INTEGRADAS SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Cultivo de cítricos” (CNAE 0123). The Spanish commercial register has published 5 filings for this company, from 24 January 2011 to 11 January 2017, across 4 distinct types of filing. Its registered share capital is 2 124 000,00 €.
Economic activity (CNAE)
0123 · Cultivo de cítricos
Directors and representatives
Directors
Current
- Ricardo Poveda NicolasSince 02/02/2015PresidenteConsejero Delegado MancomunadoConsejero
- Maria-Isabel Poveda NicolasSince 02/02/2015Consejero Delegado MancomunadoConsejero
- Juan Poveda NicolasSince 02/02/2015Consejero Delegado MancomunadoConsejeroSecretario
Former
- Maria-Isabel Nicolas EspinCeased on 02/02/2015Consejero Delegado MancomunadoConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/02/2015· Registered 02/02/2015· I/A 10
- NombramientosPublished 09/02/2015· Registered 02/02/2015· I/A 10
- Cambio de domicilio socialPublished 13/03/2014· Registered 06/03/2014· I/A 9
- Ampliación de capitalPublished 24/01/2011· Registered 13/01/2011· I/A 8
Changes
- 13/03/2014Cambio de domicilio social
C/ MAYOR 115 - SAN JOSE DE LA VEGA
Capital · events
- 24/01/2011Ampliación de capitalResulting capital: 2 124 000,00 € (+300 000,00 €)
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)
- 11/01/2017#4184310
EXPLOTACIONES AGRICOLAS INTEGRADAS SL. Otros conceptos: Modificado la letra del NIF de la Sociedad de esta Hoja que es B73054736 a instancia de D. Juan Poveda Nicolas en calidad de Consejero en unión de escritura de transformación a limitada y tarjet… - 09/02/2015#3182117Ceses/DimisionesNombramientos
EXPLOTACIONES AGRICOLAS INTEGRADAS SL. Ceses/Dimisiones. Consejero: JUAN POVEDA NICOLAS;MARIA-ISABEL POVEDA NICOLAS;RICARDO POVEDA NICOLAS. Presidente: JUAN POVEDA NICOLAS. Secretario: RICARDO POVEDA NICOLAS. Cons.Del.Man: JUAN POVEDA NICOLAS;MARIA- … - 13/03/2014#2716257Cambio de domicilio social
EXPLOTACIONES AGRICOLAS INTEGRADAS SL. Cambio de domicilio social. C/ MAYOR 115 - SAN JOSE DE LA VEGA. (MURCIA). Datos registrales. T 2451 , F 61, S 8, H MU 32259, I/A 9 ( 6.03.14).
- 24/01/2011#1032617Ampliación de capital
EXPLOTACIONES AGRICOLAS INTEGRADAS SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 2.124.000,00 Euros. Datos registrales. T 2451 , F 61, S 8, H MU 32259, I/A 8 (13.01.11).
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
Prospect
Spanish companies in the same line of business — Cultivo de cítricos — are listed together.