INDALO GREEN, SL

Hoja AL7746· NIF B04230124

VigenteAlmería
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Directors :
Portillo Ponce Alba, Simon Portillo Francisco Javier

Legal information

Legal information for INDALO GREEN, SL

NIF
Hoja registral
IRUS1000009877581
Legal formSociedad Limitada (SL)
LocalityCuevas del Almanzora
Phone
Register referenceTomo 244 · Folio 42 · Hoja AL7746
StatusVigente

Activity

INDALO GREEN, SL is a Sociedad Limitada (SL) with its registered office in Cuevas del Almanzora (Almería, Andalucía). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 8 filings for this company, from 24 July 2012 to 23 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
INDALO GREEN, SLPortillo Ponce AlbaPortillo Ponce AlbaSimon Portillo Francisco JavierSimon Portillo Franc…POMEDAL SLPOMEDAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INDALO GREEN, SLPortillo Navarro DiegoPortillo Navarro Die…

Beneficial owner (UBO)

Portillo Navarro Diego100 %

Individual · ultimate beneficial owner · since 26/09/2013

Beneficial owner network map

2 nodes Person Company
INDALO GREEN, SLPortillo Navarro DiegoPortillo Navarro Die…

Registered actos

  1. NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 12
  2. Ceses/DimisionesPublished 23/10/2024· Registered 16/10/2024· I/A 11
  3. NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 11
  4. Modificaciones estatutariasPublished 04/05/2018· Registered 18/04/2018· I/A 10
  5. Declaración de unipersonalidadPublished 26/09/2013· Registered 19/09/2013· I/A 9
  6. NombramientosPublished 04/12/2012· Registered 21/11/2012· I/A 8
  7. Modificaciones estatutariasPublished 04/12/2012· Registered 21/11/2012· I/A 8
  8. Ceses/DimisionesPublished 24/07/2012· Registered 11/07/2012· I/A 7

Changes

  1. 04/05/2018Modificaciones estatutarias
  2. 26/09/2013Declaración de unipersonalidad

    PORTILLO NAVARRO DIEGO

  3. 04/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2024#8306278
    Nombramientos
    INDALO GREEN, SL. Nombramientos. Apo.Sol.: PORTILLO NAVARRO DAMIANA;PONCE NAVARRO CATALINA. Datos registrales. S 8 , H AL 7746, I/A 12 (16.10.24).
  2. 23/10/2024#8306277
    Ceses/DimisionesNombramientos
    INDALO GREEN, SL. Ceses/Dimisiones. Adm. Unico: PORTILLO NAVARRO DIEGO. Nombramientos. Adm. Solid.: PORTILLO PONCE ALBA;SIMON PORTILLO FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  3. 04/05/2018#4864218
    Modificaciones estatutarias
    INDALO GREEN, SL. Modificaciones estatutarias. Artículo 9.- Administración. La sociedad podrá ser regida y administrada: 1.- Por un Administrador único. 2.- Por dos administradores solidarios. 3.- Por dos administradores mancomunados. 4.- Por tres ad…
  4. 26/09/2013#2464048
    Declaración de unipersonalidad
    INDALO GREEN, SL. Declaración de unipersonalidad. Socio único: PORTILLO NAVARRO DIEGO. Datos registrales. T 244 , F 41, S 8, H AL 7746, I/A 9 (19.09.13).
  5. 04/12/2012#2014504
    NombramientosModificaciones estatutarias
    INDALO GREEN, SL. Nombramientos. Adm. Unico: PORTILLO NAVARRO DIEGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 244 , F 41, S 8, H AL 7746, I/A 8 (21.11.12)…
  6. 24/07/2012#1828130
    Ceses/Dimisiones
    INDALO GREEN, SL. Ceses/Dimisiones. Adm. Solid.: PORTILLO NAVARRO DAMIANA;PORTILLO NAVARRO DIEGO. Datos registrales. T 244 , F 40, S 8, H AL 7746, I/A 7 (11.07.12).

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 addressBarriada palomares, Paraje El Coto, ALMERÍA, CUEVAS DEL ALMANZORA
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 hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector