EXPLOTACIONES AGRICOLAS MARTINEZ LUQUE SL

Hoja CO21637· NIF B14705123

VigenteCórdoba
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 105 500,00 €
Directors :
Martinez Luque Bartolome Silverio, Martinez Luque Juan Jesus

Legal information

Legal information for EXPLOTACIONES AGRICOLAS MARTINEZ LUQUE SL

NIF
Hoja registral
IRUS1000011162028
Legal formSociedad Limitada (SL)
Share capital3 105 500,00 €
LocalityLa Carlota
Phone
Register referenceTomo 1794 · Folio 46 · Hoja CO21637
StatusVigente

Activity

EXPLOTACIONES AGRICOLAS MARTINEZ LUQUE SL is a Sociedad Limitada (SL) with its registered office in La Carlota (Córdoba, Andalucía). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 5 filings for this company, from 11 May 2009 to 1 March 2019, across 2 distinct types of filing. Its registered share capital is 3 105 500,00 €.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
EXPLOTACIONES AGRICOL…Martinez Luque Bartolome SilverioMartinez Luque Barto…Martinez Luque Juan JesusMartinez Luque Juan …JM 1933 SLJM 1933 SL

Registered actos

  1. Ampliación de capitalPublished 01/03/2019· Registered 20/02/2019· I/A 9
  2. Ampliación de capitalPublished 21/10/2014· Registered 14/10/2014· I/A 8
  3. Ampliación de capitalPublished 29/01/2010· Registered 21/01/2010· I/A 7
  4. Cambio de domicilio socialPublished 29/01/2010· Registered 21/01/2010· I/A 7
  5. Ampliación de capitalPublished 11/05/2009· Registered 29/04/2009· I/A 6

Changes

  1. 29/01/2010Cambio de domicilio social

    AVDA MARQUES DE SANTILLANA 2 (CARLOTA (LA))

Capital · events

  1. 01/03/2019Ampliación de capital
    Resulting capital: 3 105 500,00 € (+104 400,00 €)
  2. 21/10/2014Ampliación de capital
    Resulting capital: 3 001 100,00 € (+487 000,00 €)
  3. 29/01/2010Ampliación de capital
    Resulting capital: 2 514 100,00 € (+267 000,00 €)
  4. 11/05/2009Ampliación de capital
    Resulting capital: 2 247 100,00 € (+294 000,00 €)

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. 01/03/2019#5286344
    Ampliación de capital
    EXPLOTACIONES AGRICOLAS MARTINEZ LUQUE SL. Ampliación de capital. Capital: 104.400,00 Euros. Resultante Suscrito: 3.105.500,00 Euros. Datos registrales. T 1794 , F 46, S 8, H CO 21637, I/A 9 (20.02.19).
  2. 21/10/2014#3020920
    Ampliación de capital
    EXPLOTACIONES AGRICOLAS MARTINEZ LUQUE SL. Ampliación de capital. Capital: 487.000,00 Euros. Resultante Suscrito: 3.001.100,00 Euros. Datos registrales. T 1794 , F 46, S 8, H CO 21637, I/A 8 (14.10.14).
  3. 29/01/2010#564125
    Ampliación de capitalCambio de domicilio social
    EXPLOTACIONES AGRICOLAS MARTINEZ LUQUE SL. Ampliación de capital. Capital: 267.000,00 Euros. Resultante Suscrito: 2.514.100,00 Euros. Cambio de domicilio social. AVDA MARQUES DE SANTILLANA 2 (CARLOTA (LA)). Datos registrales. T 1794 , F 45, S 8, H CO…
  4. 11/05/2009#206190
    Ampliación de capital
    EXPLOTACIONES AGRICOLAS MARTINEZ LUQUE SL. Ampliación de capital. Capital: 294.000,00 Euros. Resultante Suscrito: 2.247.100,00 Euros. Datos registrales. T 1794 , F 45, S 8, H CO 21637, I/A 6 (29.04.09).

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 MARQUES DE SANTILLANA 2 (CARLOTA (LA)), La Carlota, Córdoba
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