EXPLOTACIONES AGRICOLAS LAS 40 SL

Hoja SE125651· NIF B90482811

VigenteSevilla
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
2 003 006,00 €
Incorporation :
20/05/2020
Director :
GRUPO CHAMBRA CARMONA SL

Legal information

Legal information for EXPLOTACIONES AGRICOLAS LAS 40 SL

NIF
Hoja registral
IRUS1000041017432
Legal formSociedad Limitada (SL)
Share capital2 003 006,00 €
Incorporation date20/05/2020
LocalityÉcija
Register referenceTomo 6857 · Folio 56 · Hoja SE125651
StatusVigente

Activity

EXPLOTACIONES AGRICOLAS LAS 40 SL is a Sociedad Limitada (SL) with its registered office in Écija (Sevilla, Andalucía). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 20 May 2020. The Spanish commercial register has published 5 filings for this company, from 20 May 2020 to 20 December 2021, across 5 distinct types of filing. Its registered share capital is 2 003 006,00 €.

Economic activity (CNAE)

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

Corporate purpose

Constituye el objeto social: - La explotación directa y efectiva de bienes inmuebles rústicos, tanto en propiedad como en arrendamiento. - La comercialización y/o transformación de los productos obtenidos. - Asesoramiento técnico agrícola. - Compra y venta de fincas rústicas, -Código CNAE de la act.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
EXPLOTACIONES AGRICOL…GRUPO CHAMBRA CARMONA SLGRUPO CHAMBRA CARMON…OLIVAR DE CERRO GORDO SLOLIVAR DE CERRO GORD…CORTIJO ARENALES, SLCORTIJO ARENALES, SL

Cap table · shareholdings

  • CARMONA GRUPO TRES SL(formerly GRUPO CHAMBRA CARMONA SL)100 %

    Legal entity · since 20/05/2020 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

10 nodes Person Company
EXPLOTACIONES AGRICOL…GRUPO CHAMBRA CARMONA SLGRUPO CHAMBRA CARMON…CHAMBRA AGRARIA SLCHAMBRA AGRARIA SLOLIVAR DE CERRO GORDO SLOLIVAR DE CERRO GORD…EL PIMPOLLAR AGRICOLA SLEL PIMPOLLAR AGRICOL…COVADONGA DEL CORBONES SLCOVADONGA DEL CORBON…OLIVARES DE LA CAMPANERA SLOLIVARES DE LA CAMPA…LA ESTACADA AGRICOLA SLLA ESTACADA AGRICOLA…OLEOCHAMBRA SLOLEOCHAMBRA SLOLIVAR DE MONTE OLIVO SLOLIVAR DE MONTE OLIV…

Beneficial owner (UBO)

CARMONA GRUPO TRES SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 20/05/2020

Beneficial owner network map

10 nodes Person Company
EXPLOTACIONES AGRICOL…GRUPO CHAMBRA CARMONA SLGRUPO CHAMBRA CARMON…CHAMBRA AGRARIA SLCHAMBRA AGRARIA SLOLIVAR DE CERRO GORDO SLOLIVAR DE CERRO GORD…EL PIMPOLLAR AGRICOLA SLEL PIMPOLLAR AGRICOL…COVADONGA DEL CORBONES SLCOVADONGA DEL CORBON…OLIVARES DE LA CAMPANERA SLOLIVARES DE LA CAMPA…LA ESTACADA AGRICOLA SLLA ESTACADA AGRICOLA…OLEOCHAMBRA SLOLEOCHAMBRA SLOLIVAR DE MONTE OLIVO SLOLIVAR DE MONTE OLIV…

Registered actos

  1. Ampliación de capitalPublished 20/12/2021· Registered 10/12/2021· I/A 2
  2. Modificaciones estatutariasPublished 20/12/2021· Registered 10/12/2021· I/A 2
  3. ConstituciónPublished 20/05/2020· Registered 05/05/2020· I/A 1
  4. Declaración de unipersonalidadPublished 20/05/2020· Registered 05/05/2020· I/A 1
  5. NombramientosPublished 20/05/2020· Registered 05/05/2020· I/A 1

Changes

  1. 20/12/2021Modificaciones estatutarias
  2. 20/05/2020Declaración de unipersonalidad

    GRUPO CHAMBRA CARMONA SL

Capital · events

  1. 20/12/2021Ampliación de capital
    Resulting capital: 2 003 006,00 € (+2 000 000,00 €)
  2. 20/05/2020Constitución
    Initial capital: 3 006,00 €

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. 20/12/2021#6733642
    Ampliación de capitalModificaciones estatutarias
    EXPLOTACIONES AGRICOLAS LAS 40 SL. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 2.003.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 6857 , F 56, S 8, H SE12…
  2. 20/05/2020#5885401
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPLOTACIONES AGRICOLAS LAS 40 SL. Constitución. Comienzo de operaciones: 2.03.20. Objeto social: Constituye el objeto social: - La explotación directa y efectiva de bienes inmuebles rústicos, tanto en propiedad como en arrendamiento. - La comerciali…

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 2020

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/ CRONISTA MARTIN JIMENEZ 2 - LOCAL BAJO, CP 4170 (ECIJA), Écija, Sevilla
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