FINCA SAHONA SL
Hoja M493866· NIF B85862241
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 23/02/2010
- Director :
- Delgado Casado Amadeo
Legal information
Legal information for FINCA SAHONA SL
Activity
FINCA SAHONA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 23 February 2010. The Spanish commercial register has published 10 filings for this company, from 23 February 2010 to 6 October 2021, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Corporate purpose
La compraventa, arrendamiento, explotación y construcción de toda clase deinmuebles, fincas rústicas y urbanas. La explotación y arrendamiento de toda clase de fincas agrarias o de labor.
Directors and representatives
Directors
Current
- Delgado Casado AmadeoSince 29/09/2021Administrador Único
Former
- Rodriguez Blazquez JorgeCeased on 29/09/2021Administrador Único
Authorised representatives
Current
- Delgado Garcia Amadeo JoseSince 25/02/2014Apoderado Solidario
- Delgado Garcia Maria Del Perpetuo SocorroSince 25/02/2014Apoderado Solidario
- Delgado Garcia Marina MariaSince 25/02/2014Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/10/2021· Registered 29/09/2021· I/A 5
- NombramientosPublished 06/10/2021· Registered 29/09/2021· I/A 5
- Cambio de domicilio socialPublished 06/10/2021· Registered 29/09/2021· I/A 5
- NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 4
- Ceses/DimisionesPublished 05/03/2014· Registered 25/02/2014· I/A 3
- NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 3
- Modificaciones estatutariasPublished 05/03/2014· Registered 25/02/2014· I/A 3
- NombramientosPublished 26/02/2010· Registered 12/02/2010· I/A 2
- ConstituciónPublished 23/02/2010· Registered 08/02/2010· I/A 1
- NombramientosPublished 23/02/2010· Registered 08/02/2010· I/A 1
Changes
- 06/10/2021Cambio de domicilio social
C/ GOLFO DE SALONICA 23 7º C (MADRID)
- 05/03/2014Modificaciones estatutarias
Capital · events
- 23/02/2010ConstituciónInitial capital: 4 000,00 €
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)
- 06/10/2021#6629247Ceses/DimisionesNombramientosCambio de domicilio social
FINCA SAHONA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BLAZQUEZ JORGE. Nombramientos. Adm. Unico: DELGADO CASADO AMADEO. Cambio de domicilio social. C/ GOLFO DE SALONICA 23 7º C (MADRID). Datos registrales. T 27402 , F 121, S 8, H M 493866, I/A 5 (… - 05/03/2014#2702262Nombramientos
FINCA SAHONA SL. Nombramientos. Apo.Sol.: DELGADO GARCIA MARIA DEL PERPETUO SOCORRO;DELGADO GARCIA AMADEO JOSE;DELGADO GARCIA MARINA MARIA. Datos registrales. T 27402 , F 120, S 8, H M 493866, I/A 4 (25.02.14).
- 05/03/2014#2701982Ceses/DimisionesNombramientosModificaciones estatutarias
FINCA SAHONA SL. Ceses/Dimisiones. Adm. Solid.: DELGADO GARCIA MARIA DEL PERPETUO SOCORRO;DELGADO GARCIA AMADEO JOSE;DELGADO GARCIA MARINA MARIA. Nombramientos. Adm. Unico: RODRIGUEZ BLAZQUEZ JORGE. Modificaciones estatutarias. Cambio del Organo de A… - 26/02/2010#609471Nombramientos
FINCA SAHONA SL. Nombramientos. Apoderado: DELGADO GARCIA DOLORES DAMIANA. Datos registrales. T 27402 , F 118, S 8, H M 493866, I/A 2 (12.02.10).
- 23/02/2010#603057ConstituciónNombramientos
FINCA SAHONA SL. Constitución. Comienzo de operaciones: 17.11.09. Objeto social: La compraventa, arrendamiento, explotación y construcción de toda clase deinmuebles, fincas rústicas y urbanas. La explotación y arrendamiento de toda clase de fincas ag…
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 2010
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 cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.