FINCA LA VEGA SA
Hoja SE6704· NIF A41236886
- Registered address :
- Activity :
- Cultivo de frutos con hueso y pepitas
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Orero Clavero Juan
Legal information
Legal information for FINCA LA VEGA SA
Activity
FINCA LA VEGA SA is a Sociedad Anónima (SA) with its registered office in Sevilla, Andalucía. Its declared activity is “Cultivo de frutos con hueso y pepitas” (CNAE 0124). The Spanish commercial register has published 9 filings for this company, from 5 February 2010 to 19 June 2023, across 6 distinct types of filing.
Economic activity (CNAE)
0124 · Cultivo de frutos con hueso y pepitas
Directors and representatives
Directors
Current
- Orero Clavero JuanSince 26/01/2010Administrador Único
Former
- Clavero Nuñez Maria TeresaCeased on 17/07/2013PresidenteConsejero
- Orero Clavero CristinaCeased on 17/07/2013Consejero DelegadoConsejero
- Orero Clavero Antonio JoseCeased on 26/01/2010Consejero
- Orero Vargues JuanCeased on 26/01/2010Consejero
Directors network map
Cap table · shareholdings
- ORERO TRADING SL100 %
Legal entity · since 25/07/2013 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
ORERO TRADING SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 25/07/2013
Beneficial owner network map
Registered actos
- ReeleccionesPublished 19/06/2023· Registered 12/06/2023· I/A 12
- ReeleccionesPublished 02/07/2018· Registered 20/06/2018· I/A 10
- Declaración de unipersonalidadPublished 25/07/2013· Registered 17/07/2013· I/A 9
- Ceses/DimisionesPublished 25/07/2013· Registered 17/07/2013· I/A 9
- NombramientosPublished 25/07/2013· Registered 17/07/2013· I/A 9
- Modificaciones estatutariasPublished 25/07/2013· Registered 17/07/2013· I/A 9
- Ceses/DimisionesPublished 05/02/2010· Registered 26/01/2010· I/A 8
- NombramientosPublished 05/02/2010· Registered 26/01/2010· I/A 8
Changes
- 25/07/2013Declaración de unipersonalidad
ORERO TRADING SL
- 25/07/2013Modificaciones estatutarias
Timeline (BORME)
- 19/06/2023#7586431Reelecciones
FINCA LA VEGA SA. Reelecciones. Adm. Unico: ORERO CLAVERO JUAN. Datos registrales. T 1535 , F 53, S 8, H SE 6704, I/A 12 (12.06.23).
- 11/12/2019#5697891Cambio de identidad del socio único
FINCA LA VEGA SA. Sociedad unipersonal. Cambio de identidad del socio único: CASAWARI SOCIEDAD LIMITADA. Datos registrales. T 1535, L 1, F 53, S 8, H SE 6704, I/A 11 (26.11.19).
- 02/07/2018#4949874Reelecciones
FINCA LA VEGA SA. Reelecciones. Adm. Unico: ORERO CLAVERO JUAN. Datos registrales. T 1535, L 1, F 51, S 8, H SE 6704, I/A 10 (20.06.18).
- 25/07/2013#2386204Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
FINCA LA VEGA SA. Declaración de unipersonalidad. Socio único: ORERO TRADING SL. Ceses/Dimisiones. Consejero: CLAVERO NUÑEZ MARIA TERESA. Presidente: CLAVERO NUÑEZ MARIA TERESA. Consejero: ORERO CLAVERO CRISTINA. Secretario: ORERO CLAVERO CRISTINA. C… - 05/02/2010#575900Ceses/DimisionesNombramientos
FINCA LA VEGA SA. Ceses/Dimisiones. Consejero: ORERO VARGUES JUAN. Presidente: ORERO VARGUES JUAN. Consejero: ORERO CLAVERO ANTONIO JOSE. Secretario: ORERO CLAVERO ANTONIO JOSE. Consejero: CLAVERO NUÑEZ MARIA TERESA. Nombramientos. Consejero: CLAVERO…
Official documents
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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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Cultivo de frutos con hueso y pepitas — are listed together.