FINCA MATAMOROS SL
Hoja CA48727· NIF B72295769
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 106 000,00 €
- Incorporation :
- 28/10/2015
- Director :
- Catalan Diaz Florencio Pablo
- Former name :
- QUINTA SAN ISIDRO SL
Legal information
Legal information for FINCA MATAMOROS SL
Activity
FINCA MATAMOROS SL is a Sociedad Limitada (SL) with its registered office in Sanlúcar de Barrameda (Cádiz, Andalucía). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 28 October 2015. The Spanish commercial register has published 5 filings for this company, from 28 October 2015 to 5 September 2017, across 5 distinct types of filing. Its registered share capital is 1 106 000,00 €.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Corporate purpose
- El cultivo, producción, transformación, conservación, distribución, almacenamiento y venta de todo tipo de frutas, verduras, legumbres, cereales y cualquier otro producto proveniente de explotaciones agrícolas y forestales, propias o de terceras personas, y de toda clase de materias primas y merca.
Directors and representatives
Directors
Current
- Catalan Diaz Florencio PabloSince 22/10/2015Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 05/09/2017· Registered 28/08/2017· I/A 3
- Modificaciones estatutariasPublished 05/09/2017· Registered 28/08/2017· I/A 3
- Cambio de denominación socialPublished 21/02/2017· Registered 13/02/2017· I/A 2
- ConstituciónPublished 28/10/2015· Registered 22/10/2015· I/A 1
- NombramientosPublished 28/10/2015· Registered 22/10/2015· I/A 1
Changes
- 05/09/2017Cambio de denominación social
QUINTA SAN ISIDRO SL→FINCA MATAMOROS SL
- 05/09/2017Modificaciones estatutarias
Capital · events
- 05/09/2017Ampliación de capitalResulting capital: 1 106 000,00 € (+1 100 000,00 €)
- 28/10/2015ConstituciónInitial capital: 6 000,00 €
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)
- 05/09/2017#4530463Ampliación de capitalModificaciones estatutarias
FINCA MATAMOROS SL. Ampliación de capital. Capital: 1.100.000,00 Euros. Resultante Suscrito: 1.106.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2172 , … - 21/02/2017#4255146
Company name: QUINTA SAN ISIDRO SL
Cambio de denominación socialQUINTA SAN ISIDRO SL. Cambio de denominación social. FINCA MATAMOROS SL. Datos registrales. T 2172 , F 96, S 8, H CA 48727, I/A 2 (13.02.17).
- 28/10/2015#3558879
Company name: QUINTA SAN ISIDRO SL
ConstituciónNombramientosQUINTA SAN ISIDRO SL. Constitución. Comienzo de operaciones: 8.10.15. Objeto social: - El cultivo, producción, transformación, conservación, distribución, almacenamiento y venta de todo tipo de frutas, verduras, legumbres, cereales y cualquier otro p…
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 2015
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.