HORTALIZAS SALOMAR SL
Hoja AL47893· NIF B04867214
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/08/2017
- Director :
- Salmeron Martin Jose Francisco
Legal information
Legal information for HORTALIZAS SALOMAR SL
Activity
HORTALIZAS SALOMAR SL is a Sociedad Limitada (SL) with its registered office in Berja (Almería, Andalucía). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 1 August 2017. The Spanish commercial register has published 7 filings for this company, from 1 August 2017 to 20 July 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Corporate purpose
C.N.A.E.0113.- Actividades agrícolas. La sociedad tiene por objeto: -La explotación de fincas agrícolas, distribución y venta de sus productos. -La adquisición, tenencia, arrendamiento, administración, plantación, cultivo, explotación, gravamen y enajenación de fincas rústicas por cuenta propia o aj.
Directors and representatives
Directors
Current
- Salmeron Martin Jose FranciscoSince 13/07/2018Administrador Único
Former
- Salmeron Lopez JoseCeased on 13/07/2018Administrador Único
Directors network map
Cap table · shareholdings
- Salmeron Lopez Jose100 %
Individual · since 01/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Salmeron Lopez Jose100 %
Individual · ultimate beneficial owner · since 01/08/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/07/2018· Registered 13/07/2018· I/A 2
- NombramientosPublished 20/07/2018· Registered 13/07/2018· I/A 2
- Modificaciones estatutariasPublished 20/07/2018· Registered 13/07/2018· I/A 2
- Cambio de domicilio socialPublished 20/07/2018· Registered 13/07/2018· I/A 2
- ConstituciónPublished 01/08/2017· Registered 24/07/2017· I/A 1
- Declaración de unipersonalidadPublished 01/08/2017· Registered 24/07/2017· I/A 1
- NombramientosPublished 01/08/2017· Registered 24/07/2017· I/A 1
Changes
- 20/07/2018Cambio de domicilio social
CTRA DE ADRA 57 - CORTIJO SALMERON, PARCELA 99 DEL (BERJA)
- 20/07/2018Modificaciones estatutarias
- 01/08/2017Declaración de unipersonalidad
SALMERON LOPEZ JOSE
Capital · events
- 01/08/2017ConstituciónInitial capital: 3 000,00 €
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)
- 20/07/2018#4975381Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
HORTALIZAS SALOMAR SL. Ceses/Dimisiones. Adm. Unico: SALMERON LOPEZ JOSE. Nombramientos. Adm. Unico: SALMERON MARTIN JOSE FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: 2. Sin perjuicio de que por acuerdo del Organo de Administrac… - 01/08/2017#4486136ConstituciónDeclaración de unipersonalidadNombramientos
HORTALIZAS SALOMAR SL. Constitución. Comienzo de operaciones: 30.06.17. Objeto social: C.N.A.E.0113.- Actividades agrícolas. La sociedad tiene por objeto: -La explotación de fincas agrícolas, distribución y venta de sus productos. -La adquisición, te…
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 2017
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 hortalizas, raíces y tubérculos — are listed together.