FINCA CARMONILLA SL

Hoja SE121593· NIF B90430315

VigenteSevilla
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
23/04/2019
Director :
INVERSIONES REY SANTO SL

Legal information

Legal information for FINCA CARMONILLA SL

NIF
Hoja registral
IRUS1000040341538
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date23/04/2019
LocalityUtrera
Register referenceTomo 6705 · Folio 138 · Hoja SE121593
StatusVigente

Activity

FINCA CARMONILLA SL is a Sociedad Limitada (SL) with its registered office in Utrera (Sevilla, Andalucía). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 23 April 2019. The Spanish commercial register has published 8 filings for this company, from 23 April 2019 to 25 May 2021, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

explotación agricola de toda clase de fincas agrícolas y la comercialización y venta de sus productos.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
FINCA CARMONILLA SLINVERSIONES REY SANTO SLINVERSIONES REY SANT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FINCA CARMONILLA SLINVERSIONES REY SANTO SLINVERSIONES REY SANT…

Beneficial owner (UBO)

INVERSIONES REY SANTO SL100 %Vigente

Legal entity · since 23/04/2019

Beneficial owner network map

2 nodes Person Company
FINCA CARMONILLA SLINVERSIONES REY SANTO SLINVERSIONES REY SANT…

Registered actos

  1. Ceses/DimisionesPublished 25/05/2021· Registered 18/05/2021· I/A 4
  2. NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 4
  3. Modificaciones estatutariasPublished 01/12/2020· Registered 23/11/2020· I/A 3
  4. Cambio de domicilio socialPublished 01/12/2020· Registered 23/11/2020· I/A 3
  5. NombramientosPublished 04/06/2019· Registered 28/05/2019· I/A 2
  6. ConstituciónPublished 23/04/2019· Registered 09/04/2019· I/A 1
  7. Declaración de unipersonalidadPublished 23/04/2019· Registered 09/04/2019· I/A 1
  8. NombramientosPublished 23/04/2019· Registered 09/04/2019· I/A 1

Changes

  1. 01/12/2020Cambio de domicilio social

    FINCA "CARMONILLA" - CAMINO DEL PALO S/N, POLIGON (UTRERA)

  2. 01/12/2020Modificaciones estatutarias
  3. 23/04/2019Declaración de unipersonalidad

    INVERSIONES REY SANTO SL

Capital · events

  1. 23/04/2019Constitución
    Initial capital: 100 000,00 €

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. 25/05/2021#6437264
    Ceses/DimisionesNombramientos
    FINCA CARMONILLA SL. Ceses/Dimisiones. Adm. Unico: ALVARO NAVARRO JIMENEZ. Nombramientos. Adm. Unico: INVERSIONES REY SANTO SL. Datos registrales. T 6705 , F 138, S 8, H SE121593, I/A 4 (18.05.21).
  2. 01/12/2020#6146974
    Modificaciones estatutariasCambio de domicilio social
    FINCA CARMONILLA SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo Cuatro.- Domicilio social. Cambio de domicilio social. FINCA "CARMONILLA" - CAMINO DEL PALO S/N, POLIGON (UTRERA). Datos registrales. T 6705 , F 138, S 8, H SE12159…
  3. 04/06/2019#5427721
    Nombramientos
    FINCA CARMONILLA SL. Nombramientos. Apo.Sol.: NAVARRO IBAÑEZ DE ALDECOA ALVARO;NAVARRO IBAÑEZ DE ALDECOA MARTA. Datos registrales. T 6705 , F 137, S 8, H SE121593, I/A 2 (28.05.19).
  4. 23/04/2019#5367863
    ConstituciónDeclaración de unipersonalidadNombramientos
    FINCA CARMONILLA SL. Constitución. Comienzo de operaciones: 28.03.19. Objeto social: explotación agricola de toda clase de fincas agrícolas y la comercialización y venta de sus productos.- Domicilio: AVDA SAN FRANCISCO JAVIER 9 3 - EDIFICIO SEVILLA 2…

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 2019

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 addressFINCA "CARMONILLA" - CAMINO DEL PALO S/N, POLIGON (UTRERA), Utrera, 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