FERNANDEZ LISTAN E HIJOS SL

Hoja CA62122· NIF B44728954

VigenteCádiz
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
278 775,00 €
Incorporation :
23/03/2023
Directors :
Mercedes Fernandez Garcia, Juan Fernanez Garcia

Legal information

Legal information for FERNANDEZ LISTAN E HIJOS SL

NIF
Hoja registral
IRUS1000200676866
Legal formSociedad Limitada (SL)
Share capital278 775,00 €
Incorporation date23/03/2023
LocalityJerez de la Frontera
Register referenceTomo 2478 · Folio 131 · Hoja CA62122
StatusVigente

Activity

FERNANDEZ LISTAN E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 23 March 2023. The Spanish commercial register has published 10 filings for this company, from 23 March 2023 to 30 July 2024, across 5 distinct types of filing. Its registered share capital is 278 775,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Corporate purpose

0150.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Former

Directors network map

4 nodes Person Company
FERNANDEZ LISTAN E HI…Juan Fernanez GarciaJuan Fernanez GarciaFernandez Garcia MercedesFernandez Garcia Mer…FONTYLAR SLFONTYLAR SL

Registered actos

  1. Ceses/DimisionesPublished 30/07/2024· Registered 17/07/2024· I/A 5
  2. RevocacionesPublished 30/07/2024· Registered 17/07/2024· I/A 5
  3. NombramientosPublished 30/07/2024· Registered 17/07/2024· I/A 5
  4. Modificaciones estatutariasPublished 30/07/2024· Registered 17/07/2024· I/A 5
  5. NombramientosPublished 08/05/2024· Registered 29/04/2024· I/A 4
  6. NombramientosPublished 08/04/2024· Registered 01/04/2024· I/A 3
  7. Ceses/DimisionesPublished 02/10/2023· Registered 25/09/2023· I/A 2
  8. NombramientosPublished 02/10/2023· Registered 25/09/2023· I/A 2
  9. ConstituciónPublished 23/03/2023· Registered 15/03/2023· I/A 1
  10. NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 1

Changes

  1. 30/07/2024Modificaciones estatutarias

Capital · events

  1. 23/03/2023Constitución
    Initial capital: 278 775,00 €

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. 30/07/2024#8190039
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    FERNANDEZ LISTAN E HIJOS SL. Ceses/Dimisiones. Adm. Unico: JUAN FERNANDEZ GARCIA. Revocaciones. Auditor: ANGEL VAZQUEZ FERNANDEZ DE LIENCRES. Nombramientos. Adm. Unico: MERCEDES FERNANDEZ GARCIA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 5º…
  2. 08/05/2024#8069897
    Nombramientos
    FERNANDEZ LISTAN E HIJOS SL. Nombramientos. Apoderado: JUAN FERNANDEZ LISTAN. Datos registrales. T 2478 , F 131, S 8, H CA 62122, I/A 4 (29.04.24).
  3. 08/04/2024#8021928
    Nombramientos
    FERNANDEZ LISTAN E HIJOS SL. Nombramientos. Auditor: ANGEL VAZQUEZ FERNANDEZ DE LIENCRES. Datos registrales. T 2478 , F 131, S 8, H CA 62122, I/A 3 ( 1.04.24).
  4. 02/10/2023#7728782
    Ceses/DimisionesNombramientos
    FERNANDEZ LISTAN E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: JUAN FERNANDEZ GARCIA;JOSE MANUEL FERNANDEZ GARCIA. Nombramientos. Adm. Unico: JUAN FERNANDEZ GARCIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  5. 23/03/2023#7450033
    ConstituciónNombramientos
    FERNANDEZ LISTAN E HIJOS SL. Constitución. Comienzo de operaciones: 17.02.23. Objeto social: 0150. Domicilio: C/ DE LAS COMUNICACIONES, 1-POLIGONO PAC 11591 (JEREZ DE LA FRONTERA). Capital: 278.775,00 Euros. Nombramientos. Adm. Solid.: JUAN FERNANEZ …

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 2023

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/ DE LAS COMUNICACIONES, 1-POLIGONO PAC 11591 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector