FUNDUS AGRICOLA SL
Hoja MA121193· NIF B93299600
- Registered address :
- Activity :
- Cultivo de otros árboles y arbustos frutales y frutos secos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 290 000,00 €
- Incorporation :
- 16/12/2013
Legal information
Legal information for FUNDUS AGRICOLA SL
Activity
FUNDUS AGRICOLA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). It was incorporated on 16 December 2013. The Spanish commercial register has published 10 filings for this company, from 10 January 2014 to 28 July 2017, across 9 distinct types of filing. Its registered share capital is 290 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0125 · Cultivo de otros árboles y arbustos frutales y frutos secos
Corporate purpose
Compra y venta de fincas rústicas y urbanas y explotaciones agrícolas y ganaderas, propias o mediante arriendo.
Directors and representatives
Directors
Former
- LA PALMA EXPLOTACIONES AGRICOLAS SLCeased on 17/07/2017Administrador Único
- GRUPO EMPRESARIAL FUNDUS SLCeased on 17/07/2017Socio único
Authorised representatives
Former
- Ruiz Guevara CarlosCeased on 17/07/2017Apoderado Solidario
- Ruiz Medicis JuanCeased on 17/07/2017Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 28/07/2017 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
GRUPO EMPRESARIAL FUNDUS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 28/07/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/07/2017· Registered 17/07/2017· I/A 5
- RevocacionesPublished 28/07/2017· Registered 17/07/2017· I/A 5
- DisoluciónPublished 28/07/2017· Registered 17/07/2017· I/A 5
- ExtinciónPublished 28/07/2017· Registered 17/07/2017· I/A 5
- Reducción de capitalPublished 04/01/2017· Registered 27/12/2016· I/A 4
- Ampliación de capitalPublished 24/06/2014· Registered 12/06/2014· I/A 3
- NombramientosPublished 10/01/2014· Registered 30/12/2013· I/A 2
- ConstituciónPublished 10/01/2014· Registered 30/12/2013· I/A 1
- Declaración de unipersonalidadPublished 10/01/2014· Registered 30/12/2013· I/A 1
- NombramientosPublished 10/01/2014· Registered 30/12/2013· I/A 1
Changes
- 28/07/2017Disolución
- 28/07/2017Extinción
- 10/01/2014Declaración de unipersonalidad
LA PALMA EXPLOTACIONES AGRICOLAS SL
Capital · events
- 04/01/2017Reducción de capitalResulting capital: 290 000,00 €
- 24/06/2014Ampliación de capitalResulting capital: 480 000,00 € (+150 000,00 €)
- 10/01/2014ConstituciónInitial capital: 330 000,00 €
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)
- 28/07/2017#4483189Ceses/DimisionesRevocacionesDisoluciónExtinción
FUNDUS AGRICOLA SL. Ceses/Dimisiones. Socio único: GRUPO EMPRESARIAL FUNDUS SL. Adm. Unico: GRUPO EMPRESARIAL FUNDUS SL. Revocaciones. Apo.Sol.: RUIZ MEDICIS JUAN;RUIZ GUEVARA CARLOS. Disolución. Fusion. Extinción. Datos registrales. T 5222, L 4129, … - 04/01/2017#10496320Reducción de capital
FUNDUS AGRICOLA SL. Reducción de capital. Importe reducción: 190.000,00 Euros. Resultante Suscrito: 290.000,00 Euros. Datos registrales. T 5222, L 4129, F 19, S 8, H MA121193, I/A 4 (27.12.16).
- 24/06/2014#2861707Ampliación de capital
FUNDUS AGRICOLA SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 480.000,00 Euros. Datos registrales. T 5222, L 4129, F 19, S 8, H MA121193, I/A 3 (12.06.14).
- 10/01/2014#10467827Nombramientos
FUNDUS AGRICOLA SL. Nombramientos. Apo.Sol.: RUIZ MEDICIS JUAN;RUIZ GUEVARA CARLOS. Datos registrales. T 5222, L 4129, F 18, S 8, H MA121193, I/A 2 (30.12.13).
- 10/01/2014#10467826ConstituciónDeclaración de unipersonalidadNombramientos
FUNDUS AGRICOLA SL. Constitución. Comienzo de operaciones: 16.12.13. Objeto social: Compra y venta de fincas rústicas y urbanas y explotaciones agrícolas y ganaderas, propias o mediante arriendo. Domicilio: ALAM PRINCIPAL 1 - LOCAL 8 (MALAGA). Capita…
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 2013
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 otros árboles y arbustos frutales y frutos secos — are listed together.