FITOBADAJOZ S.L
Hoja BA6803· NIF B06233142
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Share capital :
- 219 973,32 €
- Director :
- Matilla Alvarez Ramon Eulogio
Legal information
Legal information for FITOBADAJOZ S.L
Activity
FITOBADAJOZ S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 7 filings for this company, from 20 December 2010 to 23 January 2020, across 5 distinct types of filing. Its registered share capital is 219 973,32 €.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Directors and representatives
Directors
Current
- Matilla Alvarez Ramon EulogioAdministrador Único
Authorised representatives
Current
- Casas Benavides Maria JoseSince 03/07/2015Apoderado
Former
- Matilla Alvarez JesusCeased on 24/01/2017Apoderado Solidario
- Cintas Casas Carmen MariaCeased on 24/01/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 20/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Matilla Alvarez Ramon Eulogio100 %
Individual · ultimate beneficial owner · since 20/12/2010
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 23/01/2020· Registered 16/01/2020· I/A 9
- Modificaciones estatutariasPublished 23/01/2020· Registered 16/01/2020· I/A 9
- RevocacionesPublished 31/01/2017· Registered 24/01/2017· I/A 8
- NombramientosPublished 31/01/2017· Registered 24/01/2017· I/A 7
- NombramientosPublished 05/11/2015· Registered 29/10/2015· I/A 6
- NombramientosPublished 10/07/2015· Registered 03/07/2015· I/A 5
- Declaración de unipersonalidadPublished 20/12/2010· Registered 09/12/2010· I/A 4
Changes
- 23/01/2020Modificaciones estatutarias
- 20/12/2010Declaración de unipersonalidad
MATILLA ALVAREZ RAMON EULOGIO
Capital · events
- 23/01/2020Ampliación de capitalResulting capital: 219 973,32 € (+129 820,32 €)
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)
- 23/01/2020#5754159Ampliación de capitalModificaciones estatutarias
FITOBADAJOZ S.L. Ampliación de capital. Capital: 129.820,32 Euros. Resultante Suscrito: 219.973,32 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. T 120, L 1, F 140, S 8, H BA 6803, I/A 9 (16.01.20).
- 31/01/2017#4219806Revocaciones
FITOBADAJOZ S.L. Revocaciones. Apo.Sol.: CINTAS CASAS CARMEN MARIA;MATILLA ALVAREZ JESUS. Datos registrales. T 120, L 1, F 140, S 8, H BA 6803, I/A 8 (24.01.17).
- 31/01/2017#4219805Nombramientos
FITOBADAJOZ S.L. Nombramientos. Apoderado: CINTAS CASAS CARMEN MARIA. Datos registrales. T 120, L 1, F 139, S 8, H BA 6803, I/A 7 (24.01.17).
- 05/11/2015#3571561Nombramientos
FITOBADAJOZ S.L. Nombramientos. Apo.Sol.: CINTAS CASAS CARMEN MARIA;MATILLA ALVAREZ JESUS. Datos registrales. T 120, L 1, F 139, S 8, H BA 6803, I/A 6 (29.10.15).
- 10/07/2015#3408619Nombramientos
FITOBADAJOZ S.L. Nombramientos. Apoderado: CASAS BENAVIDES MARIA JOSE. Datos registrales. T 120, L 1, F 138, S 8, H BA 6803, I/A 5 ( 3.07.15).
- 20/12/2010#991029Declaración de unipersonalidad
FITOBADAJOZ S.L. Declaración de unipersonalidad. Socio único: MATILLA ALVAREZ RAMON EULOGIO. Datos registrales. T 120, L 1, F 138, S 8, H BA 6803, I/A 4 ( 9.12.10).
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
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
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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.