HEREDAD MONTE AZAHAR SL

Hoja A64538· NIF B53566568

VigenteAlicante

Registered address :
Activity :: Cultivo de cítricos
Legal form :: Sociedad Limitada (SL)
Director :: Benedicto Artigot Maria Teresa
Former name :: HEREDAD MONTE-AZAHAR AGRICOLA-URBANA SL

Legal information

Legal information for HEREDAD MONTE AZAHAR SL

NIF

Hoja registral

IRUS1000150149033

Legal formSociedad Limitada (SL)

Former names

HEREDAD MONTE-AZAHAR AGRICOLA-URBANA SL2012-01-27 → 2014-08-12

StatusVigente

Activity

HEREDAD MONTE AZAHAR SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Cultivo de cítricos” (CNAE 0123). The Spanish commercial register has published 7 filings for this company, from 27 January 2012 to 12 August 2014, across 7 distinct types of filing.

Economic activity (CNAE)

0123 · Cultivo de cítricos

Corporate purpose

a. El cultivo de la tierra, la producción de frutos y productos hortofrutícolas y su venta. b. La promoción, construcción, urbanización, parcelación,compraventa, tenencia, explotación o arriendo, salvo el financiero, de fincas rústicas y urbanas, incluyendo complejos hoteleros, residenciales, turís. Fusión por absorción. Sociedades absorbidas: SOL Y MAR RESORT SL. SIRVENT BENEDICTO SOL Y MAR SL.

Directors and representatives

Directors

Current

SOL Y MAR RESORT SL
Sociedades absorbidas
Since 16/04/2012
Benedicto Artigot Maria Teresa
Administrador Único
Since 16/04/2012

Former

SIRVENT BENEDICTO SOL Y MAR SL
Administrador Único
Ceased on 16/04/2012

Directors network map

2 nodes Person Company

Cap table · shareholdings

SIRVENT BENEDICTO SOL Y MAR SL100 %
Legal entity · since 27/01/2012 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

SIRVENT BENEDICTO SOL Y MAR SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 27/01/2012

Beneficial owner network map

3 nodes Person Company

Registered actos

Modificaciones estatutariasPublished 12/08/2014· Registered 04/08/2014· I/A 10
Cambio de denominación socialPublished 12/08/2014· Registered 04/08/2014· I/A 10
Ceses/DimisionesPublished 27/04/2012· Registered 16/04/2012· I/A 8
NombramientosPublished 27/04/2012· Registered 16/04/2012· I/A 8
Cambio de objeto socialPublished 27/04/2012· Registered 16/04/2012· I/A 8
Fusión por absorciónPublished 27/04/2012· Registered 16/04/2012· I/A 8
Declaración de unipersonalidadPublished 27/01/2012· Registered 17/01/2012· I/A 7

Changes

12/08/2014Modificaciones estatutarias
27/04/2012Cambio de objeto social
a. El cultivo de la tierra, la producción de frutos y productos hortofrutícolas y su venta. b. La promoción, construcción, urbanización, parcelación,compraventa, tenencia, explotación o arriendo, salvo el financiero, de fincas rústicas y urbanas, incluyendo complejos hoteleros, residenciales, turís. Fusión por absorción. Sociedades absorbidas: SOL Y MAR RESORT SL. SIRVENT BENEDICTO SOL Y MAR SL.
27/04/2012Fusión por absorción
27/01/2012Declaración de unipersonalidad
SIRVENT BENEDICTO SOL Y MAR SL

Timeline (BORME)

12/08/2014#2929784

Company name: HEREDAD MONTE-AZAHAR AGRICOLA-URBANA SL

Modificaciones estatutariasCambio de denominación social

HEREDAD MONTE-AZAHAR AGRICOLA-URBANA SL. Modificaciones estatutarias. Artículo 13º. Retribución. Cambio de denominación social. HEREDAD MONTE AZAHAR SL. Datos registrales. T 2434 , F 204, S 8, H A 64538, I/A 10 ( 4.08.14).

27/04/2012#1703124

Company name: HEREDAD MONTE-AZAHAR AGRICOLA-URBANA SL

Ceses/DimisionesNombramientosCambio de objeto socialFusión por absorción

HEREDAD MONTE-AZAHAR AGRICOLA-URBANA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SIRVENT BENEDICTO SOL Y MAR SL. Nombramientos. Adm. Unico: BENEDICTO ARTIGOT MARIA TERESA. Cambio de objeto social. a. El cultivo de la ti…

27/01/2012#1559007

Company name: HEREDAD MONTE-AZAHAR AGRICOLA-URBANA SL

Declaración de unipersonalidad

HEREDAD MONTE-AZAHAR AGRICOLA-URBANA SL. Declaración de unipersonalidad. Socio único: SIRVENT BENEDICTO SOL Y MAR SL. Datos registrales. T 2434 , F 85, S 8, H A 64538, I/A 7 (17.01.12).

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

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressCarretera Nacional, número 332 de Alicante a Cartagena, Casa Lo Monte, ALICANTE, PILAR DE LA HORADADA

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Cultivo de cítricos — are listed together.

Prospect this sectorAll companies in this sector