EXPLOTACIONES MOGUER SL

Hoja H20191· NIF B21510383

VigenteHuelva

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 117 000,00 €
Incorporation :: 29/10/2012
Director :: Moreno Dominguez Bernardo

Legal information

Legal information for EXPLOTACIONES MOGUER SL

NIF

Hoja registral

IRUS1000208482269

Legal formSociedad Limitada (SL)

Share capital117 000,00 €

Incorporation date29/10/2012

LocalityMoguer

Phone

StatusVigente

Activity

EXPLOTACIONES MOGUER SL is a Sociedad Limitada (SL) with its registered office in Moguer (Huelva, Andalucía). It was incorporated on 29 October 2012. The Spanish commercial register has published 9 filings for this company, from 29 October 2012 to 17 May 2024, across 5 distinct types of filing. Its registered share capital is 117 000,00 €.

Corporate purpose

Ejercer la actividad agraria en explotaciond e la que es titular.

Directors and representatives

Directors

Current

Moreno Dominguez Bernardo
Administrador Único
Since 21/02/2018

Former

Moreno Dominguez Antonio
Administrador Único
Ceased on 03/05/2024

Authorised representatives

Current

Moreno Dominguez Maria Olga
Apoderado Solidario
Since 21/02/2018

Directors network map

9 nodes Person Company

Cap table · shareholdings

Moreno Dominguez Antonio100 %
Individual · since 29/10/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Moreno Dominguez Antonio100 %

Individual · ultimate beneficial owner · since 29/10/2012

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 17/05/2024· Registered 03/05/2024· I/A 5
Nombramientos Published 17/05/2024· Registered 03/05/2024· I/A 5
Nombramientos Published 17/08/2023· Registered 02/08/2023· I/A 4
Nombramientos Published 02/03/2018· Registered 21/02/2018· I/A 3
Ampliación de capital Published 06/06/2016· Registered 25/05/2016· I/A 2
Constitución Published 29/10/2012
Declaración de unipersonalidad Published 29/10/2012
Nombramientos Published 29/10/2012

Changes

29/10/2012Declaración de unipersonalidad
MORENO DOMINGUEZ ANTONIO

Capital · events

06/06/2016Ampliación de capital
Resulting capital: 117 000,00 € (+113 990,00 €)
29/10/2012Constitución
Initial capital: 3 010,00 €

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)

17/05/2024#8081216

Ceses/DimisionesNombramientos

EXPLOTACIONES MOGUER SL. Ceses/Dimisiones. Adm. Unico: MORENO DOMINGUEZ ANTONIO. Nombramientos. Adm. Unico: MORENO DOMINGUEZ BERNARDO. Datos registrales. T 984 , F 86, S 8, H H 20191, I/A 5 ( 3.05.24).

17/08/2023#7678691

Nombramientos

EXPLOTACIONES MOGUER SL. Nombramientos. Apoderado: MORENO DOMINGUEZ BERNARDO. Datos registrales. T 984 , F 132, S 8, H H 20191, I/A 4 ( 2.08.23).

02/03/2018#4775506

Nombramientos

EXPLOTACIONES MOGUER SL. Nombramientos. Apo.Sol.: MORENO DOMINGUEZ MARIA OLGA;MORENO DOMINGUEZ BERNARDO. Datos registrales. T 984 , F 132, S 8, H H 20191, I/A 3 (21.02.18).

06/06/2016#3886568

Ampliación de capital

EXPLOTACIONES MOGUER SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 113.990,00 Euros. Resultante Suscrito: 117.000,00 Euros. Otros conceptos: Modificado el Art. 5º de los Estatutos Sociales. Datos registrales. T 984 , F …

26/06/2013#2342598

EXPLOTACIONES MOGUER SL. Otros conceptos: El DNI correcto de Don Antonio Moreno Dominguez es 48.943.735B. Datos registrales. T 984 , F 129, S 8, H H 20191,H , I/ NM .(19.06.13).

29/10/2012#1957402

ConstituciónDeclaración de unipersonalidadNombramientos

EXPLOTACIONES MOGUER SL. Constitución. Comienzo de operaciones: 19.01.12. Objeto social: Ejercer la actividad agraria en explotaciond e la que es titular. Domicilio: URB EL FARO I CALLE OCEANO PACIFICO 65-B MAZAGON (MOGUER). Capital: 3.010,00 Euros. …

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 2012

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 addressURB EL FARO I CALLE OCEANO PACIFICO 65-B MAZAGON (MOGUER), Moguer, Huelva

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.

Prospect this province