FINCA LA SOLERA SL
Hoja AL786· NIF B04148136
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cara Martinez Juan Manuel, Cara Martinez Antonio, Martinez Burgos Manuela, Baños Vicente Jose David
- Former name :
- GABINETE DE PERITACIONES BAÑOS SL
Legal information
Legal information for FINCA LA SOLERA SL
Activity
FINCA LA SOLERA SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 4 filings for this company, from 30 June 2010 to 4 September 2012, across 4 distinct types of filing.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Directors and representatives
Directors
Current
- Cara Martinez Juan ManuelSince 23/08/2012PresidenteConsejero Delegado SolidarioConsejero
- Cara Martinez AntonioSince 23/08/2012Consejero Delegado SolidarioConsejeroSecretario
- Martinez Burgos ManuelaSince 23/08/2012Consejero
- Baños Vicente Jose DavidAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/06/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/09/2012· Registered 23/08/2012· I/A 3
- NombramientosPublished 04/09/2012· Registered 23/08/2012· I/A 3
- ReeleccionesPublished 04/09/2012· Registered 23/08/2012· I/A 3
- Declaración de unipersonalidadPublished 30/06/2010
Changes
- 04/09/2012Cambio de denominación social
GABINETE DE PERITACIONES BAÑOS SL→FINCA LA SOLERA SL
- 30/06/2010Declaración de unipersonalidad
BAÑOS VICENTE JOSE DAVID
Timeline (BORME)
- 04/09/2012#1881188Ceses/DimisionesNombramientosReelecciones
FINCA LA SOLERA SL. Ceses/Dimisiones. Presidente: MARTINEZ BURGOS MANUELA. Secretario: CARA MARTINEZ ANTONIO. Cons.Del.Sol: MARTINEZ BURGOS MANUELA;CARA MARTINEZ ANTONIO. Nombramientos. Presidente: CARA MARTINEZ JUAN MANUEL. Secretario: CARA MARTINEZ… - 30/06/2010#785007
Company name: GABINETE DE PERITACIONES BAÑOS SL
Declaración de unipersonalidadGABINETE DE PERITACIONES BAÑOS SL. Declaración de unipersonalidad. Socio único: BAÑOS VICENTE JOSE DAVID. Datos registrales. T 34 , F 70, S 8, H AL 786,786 , I/ 5 .(16.06.10).
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
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 hortalizas, raíces y tubérculos — are listed together.