EXPLOTACIONES MIBER, SOCIEDAD LIMITADA
Hoja CR30141· NIF B13620562
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 66 000,00 €
- Incorporation :
- 07/11/2018
- Directors :
- Ramirez Crespo Pedro-Jose, Jimenez Fernandez Marina
Legal information
Legal information for EXPLOTACIONES MIBER, SOCIEDAD LIMITADA
Activity
EXPLOTACIONES MIBER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 7 November 2018. The Spanish commercial register has published 5 filings for this company, from 7 November 2018 to 14 August 2023, across 4 distinct types of filing. Its registered share capital is 66 000,00 €.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Corporate purpose
la agricultura. Cereales -CNAE 0111- como objeto principal, y además cultivos no perennes, cultivos perennes, cultivo de la vid, cultivos hortícolas, y prestación de servicios agrícolas.
Directors and representatives
Directors
Current
- Ramirez Crespo Pedro-JoseSince 26/10/2018Administrador Solidario
- Jimenez Fernandez MarinaSince 26/10/2018Administrador Solidario
Former
- Jimenez Fernandez CeliaCeased on 07/10/2020Administrador Solidario
- Jimenez Fernandez AntonioCeased on 11/11/2019Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 14/08/2023· Registered 07/08/2023· I/A 4
- Ceses/DimisionesPublished 15/10/2020· Registered 07/10/2020· I/A 3
- Ceses/DimisionesPublished 19/11/2019· Registered 11/11/2019· I/A 2
- ConstituciónPublished 07/11/2018· Registered 26/10/2018· I/A 1
- NombramientosPublished 07/11/2018· Registered 26/10/2018· I/A 1
Capital · events
- 14/08/2023Ampliación de capitalResulting capital: 66 000,00 € (+6 000,00 €)
- 07/11/2018ConstituciónInitial capital: 60 000,00 €
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)
- 14/08/2023#7675194Ampliación de capital
EXPLOTACIONES MIBER, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 66.000,00 Euros. Datos registrales. T 650 , F 73, S 8, H CR 30141, I/A 4 ( 7.08.23).
- 15/10/2020#6073490Ceses/Dimisiones
EXPLOTACIONES MIBER, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JIMENEZ FERNANDEZ CELIA. Datos registrales. T 650 , F 73, S 8, H CR 30141, I/A 3 ( 7.10.20).
- 19/11/2019#5666257Ceses/Dimisiones
EXPLOTACIONES MIBER, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JIMENEZ FERNANDEZ ANTONIO. Datos registrales. T 650 , F 73, S 8, H CR 30141, I/A 2 (11.11.19).
- 07/11/2018#5118102ConstituciónNombramientos
EXPLOTACIONES MIBER, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.10.18. Objeto social: la agricultura. Cereales -CNAE 0111- como objeto principal, y además cultivos no perennes, cultivos perennes, cultivo de la vid, cultivos hortícol…
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 2018
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 cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.