HOLGADO RETES SL
Hoja CA8674· NIF B11689460
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 656,00 €
- Directors :
- Holgado Mozo Juan Carlos, Holgado Flores Pedro, Mozo Holgado Pedro Luis
Legal information
Legal information for HOLGADO RETES SL
Activity
HOLGADO RETES SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 5 filings for this company, from 28 April 2015 to 3 November 2020, across 5 distinct types of filing. Its registered share capital is 33 656,00 €.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Current
- Holgado Mozo Juan CarlosSince 19/10/2020Administrador Mancomunado
- Holgado Flores PedroSince 19/10/2020Administrador Mancomunado
- Mozo Holgado Pedro LuisSince 19/10/2020Administrador Mancomunado
Former
- Holgado Retes Juan CarlosCeased on 19/10/2020Administrador Solidario
- Holgado Retes MiguelCeased on 19/10/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/11/2020· Registered 19/10/2020· I/A 4
- NombramientosPublished 03/11/2020· Registered 19/10/2020· I/A 4
- Modificaciones estatutariasPublished 03/11/2020· Registered 19/10/2020· I/A 4
- Reducción de capitalPublished 28/04/2015· Registered 16/04/2015· I/A 3
- Ampliación de capitalPublished 28/04/2015· Registered 16/04/2015· I/A 3
Changes
- 03/11/2020Modificaciones estatutarias
Capital · events
- 28/04/2015Reducción de capitalAmpliación de capitalResulting capital: 33 656,00 € (−140 008,96 €)
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)
- 03/11/2020#6099378Ceses/DimisionesNombramientosModificaciones estatutarias
HOLGADO RETES SL. Ceses/Dimisiones. Adm. Solid.: HOLGADO RETES MIGUEL;HOLGADO RETES JUAN CARLOS. Nombramientos. Adm. Mancom.: HOLGADO FLORES PEDRO;HOLGADO MOZO JUAN CARLOS;MOZO HOLGADO PEDRO LUIS. Modificaciones estatutarias. RESUMEN -NUEVOS ESTATUTO… - 28/04/2015#3300409Reducción de capitalAmpliación de capital
HOLGADO RETES SL. Reducción de capital. Importe reducción: 0,68 Euros. Resultante Suscrito: 33.656,00 Euros. Ampliación de capital. Capital: 140.008,96 Euros. Resultante Suscrito: 173.664,96 Euros. Datos registrales. T 920 , F 10, S 8, H CA 8674, I/A…
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
Prospect
Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.