FINCA KARAMBOLA 2011 SL

Hoja MA109345· NIF B93128841

VigenteMálaga
Registered address :
Activity :
Cultivo de frutos tropicales y subtropicales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 690,00 €
Incorporation :
02/06/2011
Director :
Leenknecht Bernice Albertine

Legal information

Legal information for FINCA KARAMBOLA 2011 SL

NIF
Hoja registral
IRUS1000041094659
Legal formSociedad Limitada (SL)
Share capital3 690,00 €
Incorporation date02/06/2011
LocalityVélez-Málaga
Register referenceTomo 4884 · Folio 209 · Hoja MA109345
StatusVigente

Activity

FINCA KARAMBOLA 2011 SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Cultivo de frutos tropicales y subtropicales” (CNAE 0122). It was incorporated on 2 June 2011. The Spanish commercial register has published 6 filings for this company, from 2 June 2011 to 23 November 2023, across 4 distinct types of filing. Its registered share capital is 3 690,00 €.

Economic activity (CNAE)

0122 · Cultivo de frutos tropicales y subtropicales

Corporate purpose

LA EXPLOTACION AGRICOLA DE FINCAS RUSTICAS DE FRUTOS Y ARBOLES TROPICALES.- LA EXPORTACION, IMPORTACION Y COMPRAVENTA DE FRUTOS TROPICALES.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FINCA KARAMBOLA 2011 …Leenknecht Bernice AlbertineLeenknecht Bernice A…BELSOL 2000 SABELSOL 2000 SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FINCA KARAMBOLA 2011 …Leenknecht Bernice AlbertineLeenknecht Bernice A…

Beneficial owner (UBO)

Leenknecht Bernice Albertine100 %

Individual · ultimate beneficial owner · since 23/11/2023

Beneficial owner network map

2 nodes Person Company
FINCA KARAMBOLA 2011 …Leenknecht Bernice AlbertineLeenknecht Bernice A…

Registered actos

  1. Declaración de unipersonalidadPublished 23/11/2023· Registered 16/11/2023· I/A 3
  2. Ceses/DimisionesPublished 23/11/2023· Registered 16/11/2023· I/A 3
  3. NombramientosPublished 23/11/2023· Registered 16/11/2023· I/A 3
  4. NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 2
  5. ConstituciónPublished 02/06/2011· Registered 23/05/2011· I/A 1
  6. NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 1

Changes

  1. 23/11/2023Declaración de unipersonalidad

    LEENKNECHT BERNICE ALBERTINE

Capital · events

  1. 02/06/2011Constitución
    Initial capital: 3 690,00 €

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. 23/11/2023#7809001
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FINCA KARAMBOLA 2011 SL. Declaración de unipersonalidad. Socio único: LEENKNECHT BERNICE ALBERTINE. Ceses/Dimisiones. Adm. Solid.: LEENKNECHT BERNICE ALBERTINE;SAELEN GEORGETTE JULIETTE. Nombramientos. Adm. Unico: LEENKNECHT BERNICE ALBERTINE. Otros …
  2. 02/06/2011#1241204
    Nombramientos
    FINCA KARAMBOLA 2011 SL. Nombramientos. Apoderado: LEENKNECHT BERNICE ALBERTINE. Datos registrales. T 4884, L 3792, F 209, S 8, H MA109345, I/A 2 (23.05.11).
  3. 02/06/2011#1241203
    ConstituciónNombramientos
    FINCA KARAMBOLA 2011 SL. Constitución. Comienzo de operaciones: 20.04.11. Objeto social: LA EXPLOTACION AGRICOLA DE FINCAS RUSTICAS DE FRUTOS Y ARBOLES TROPICALES.- LA EXPORTACION, IMPORTACION Y COMPRAVENTA DE FRUTOS TROPICALES.- Domicilio: CTRA DE A…

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 2011

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 addressCTRA DE ARENAS 259 - FINCA LA MACARENA.- (VELEZ-MALAGA), Vélez-Málaga, Málaga
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 frutos tropicales y subtropicales — are listed together.

Prospect this sectorAll companies in this sector