HORTAÑOLA SL
Hoja MU40507· NIF B73185928
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 482 720,00 €
Legal information
Legal information for HORTAÑOLA SL
Activity
HORTAÑOLA SL is a Sociedad Limitada (SL) with its registered office in Torre-Pacheco (Murcia). The Spanish commercial register has published 9 filings for this company, from 21 January 2009 to 26 February 2010, across 7 distinct types of filing. Its registered share capital is 3 482 720,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- David AbramCeased on 18/02/2010Consejero
- John Bourne ShropshireCeased on 18/02/2010Consejero
- Stephen Raymond WestCeased on 18/02/2010Consejero
- Donald Grant Lockhart WhiteCeased on 12/01/2009Consejero
Directors network map
Registered actos
- DisoluciónPublished 26/02/2010· Registered 18/02/2010· I/A 21
- ExtinciónPublished 26/02/2010· Registered 18/02/2010· I/A 21
- Ampliación de capitalPublished 23/07/2009· Registered 15/07/2009· I/A 20
- Modificaciones estatutariasPublished 05/06/2009· Registered 27/05/2009· I/A 19
- NombramientosPublished 21/01/2009· Registered 12/01/2009· I/A 18
- RevocacionesPublished 21/01/2009· Registered 12/01/2009· I/A 17
- NombramientosPublished 21/01/2009· Registered 12/01/2009· I/A 17
- Ceses/DimisionesPublished 21/01/2009· Registered 12/01/2009· I/A 16
- NombramientosPublished 21/01/2009· Registered 12/01/2009· I/A 16
Changes
- 26/02/2010Disolución
- 26/02/2010Extinción
- 05/06/2009Modificaciones estatutarias
Capital · events
- 23/07/2009Ampliación de capitalResulting capital: 3 482 720,00 € (+2 304 920,00 €)
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)
- 26/02/2010#610197DisoluciónExtinción
HORTAÑOLA SL. Disolución. Fusion. Extinción. Datos registrales. T 2611 , F 39, S 8, H MU 40507, I/A 21 (18.02.10).
- 23/07/2009#317006Ampliación de capital
HORTAÑOLA SL. Ampliación de capital. Capital: 2.304.920,00 Euros. Resultante Suscrito: 3.482.720,00 Euros. Datos registrales. T 2611 , F 37, S 8, H MU 40507, I/A 20 (15.07.09).
- 05/06/2009#247695Modificaciones estatutarias
HORTAÑOLA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 5/5. Datos registrales. T 2611 , F 37, S 8, H MU 40507, I/A 19 (27.05.09).
- 21/01/2009#21733Nombramientos
HORTAÑOLA SL. Nombramientos. Apo.Man.Soli: DAVID ABRAM;LUIS FELIPE RONDA ZULOAGA;PEDRO ALFONSO GARRE IZQUIERDO;JUAN ALFONSO SANCHEZ SANZ;JORGE REIG BERLANGA. Datos registrales. T 2611 , F 36, S 8, H MU 40507, I/A 18 (12.01.09).
- 21/01/2009#21732RevocacionesNombramientos
HORTAÑOLA SL. Revocaciones. Apo.Manc.: DAVID ABRAM;PEDRO ALFONSO GARRE IZQUIERDO;DAVID ABRAM;GUILLERMO AMUTIO CASTAÑO. Nombramientos. Apoderado: DAVID ABRAM. Datos registrales. T 2611 , F 36, S 8, H MU 40507, I/A 17 (12.01.09).
- 21/01/2009#21731Ceses/DimisionesNombramientos
HORTAÑOLA SL. Ceses/Dimisiones. SecreNoConsj: GUILLERMO AMUTIO CASTAÑO. Consejero: DONALD GRANT LOCKHART WHITE. Nombramientos. Secretario: PEDRO ALFONSO GARRE IZQUIERDO. Consejero: STEPHEN RAYMOND WEST. Datos registrales. T 2611 , F 36, S 8, H MU 405…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.