LA DUEÑA BAJA SL

Hoja SE10007· NIF B41569054

VigenteSevilla
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
912 696,98 €
Directors :
Fernandez Sola Jose Maria, Sola Castro Carlota, Fernandez Sola Maria Angeles, Prieto Segura Antonio, Fernandez Sola Juan Carlos

Legal information

Legal information for LA DUEÑA BAJA SL

NIF
Hoja registral
IRUS1000010151227
Legal formSociedad Limitada (SL)
Share capital912 696,98 €
LocalityOsuna
Phone
Register referenceTomo 5408 · Folio 160 · Hoja SE10007
StatusVigente

Activity

LA DUEÑA BAJA SL is a Sociedad Limitada (SL) with its registered office in Osuna (Sevilla, Andalucía). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 9 filings for this company, from 20 September 2011 to 29 May 2013, across 5 distinct types of filing. Its registered share capital is 912 696,98 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
LA DUEÑA BAJA SLFernandez Sola Jose MariaFernandez Sola Jose …Fernandez Sola Maria AngelesFernandez Sola Maria…Sola Castro CarlotaSola Castro CarlotaFernandez Sola Juan CarlosFernandez Sola Juan …PARAFARMACIA LIMAN SOCIEDAD LIMITADAPARAFARMACIA LIMAN S…RELLOTGERIA I JOIERIA CASADEMUNT SLRELLOTGERIA I JOIERI…SANTA CRUZ AGROPECUARIA SLSANTA CRUZ AGROPECUA…FERSOL PROMOCIONES Y CONTRATAS SLFERSOL PROMOCIONES Y…

Registered actos

  1. Ampliación de capitalPublished 29/05/2013· Registered 17/05/2013· I/A 7
  2. Modificaciones estatutariasPublished 29/05/2013· Registered 17/05/2013· I/A 7
  3. Ceses/DimisionesPublished 11/01/2012· Registered 21/12/2011· I/A 6
  4. NombramientosPublished 11/01/2012· Registered 21/12/2011· I/A 6
  5. ReeleccionesPublished 11/01/2012· Registered 21/12/2011· I/A 6
  6. Ampliación de capitalPublished 21/11/2011· Registered 07/11/2011· I/A 5
  7. Modificaciones estatutariasPublished 21/11/2011· Registered 07/11/2011· I/A 5
  8. Ampliación de capitalPublished 20/09/2011· Registered 06/09/2011· I/A 4
  9. Modificaciones estatutariasPublished 20/09/2011· Registered 06/09/2011· I/A 4

Changes

  1. 29/05/2013Modificaciones estatutarias
  2. 21/11/2011Modificaciones estatutarias
  3. 20/09/2011Modificaciones estatutarias

Capital · events

  1. 29/05/2013Ampliación de capital
    Resulting capital: 912 696,98 € (+79 874,51 €)
  2. 21/11/2011Ampliación de capital
    Resulting capital: 832 822,47 € (+17 128,84 €)
  3. 20/09/2011Ampliación de capital
    Resulting capital: 815 693,63 € (+695 491,21 €)

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)

  1. 29/05/2013#2298655
    Ampliación de capitalModificaciones estatutarias
    LA DUEÑA BAJA SL. Ampliación de capital. Capital: 79.874,51 Euros. Resultante Suscrito: 912.696,98 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 5408 , F 160, S 8, H SE 10007, I/A 7 (17.05.13).
  2. 11/01/2012#1532350
    Ceses/DimisionesNombramientosReelecciones
    LA DUEÑA BAJA SL. Ceses/Dimisiones. Presidente: SOLA CASTRO CARLOTA. Vicepresid.: FERNANDEZ SOLA JOSE MARIA. Nombramientos. Presidente: FERNANDEZ SOLA JOSE MARIA. Vicepresid.: SOLA CASTRO CARLOTA. Reelecciones. Secretario: FERNANDEZ SOLA MARIA ANGELE…
  3. 21/11/2011#1467443
    Ampliación de capitalModificaciones estatutarias
    LA DUEÑA BAJA SL. Ampliación de capital. Capital: 17.128,84 Euros. Resultante Suscrito: 832.822,47 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 5408 , F 158, S 8, H SE 10007, I/A 5 ( 7.11.11).
  4. 20/09/2011#1382724
    Ampliación de capitalModificaciones estatutarias
    LA DUEÑA BAJA SL. Ampliación de capital. Capital: 695.491,21 Euros. Resultante Suscrito: 815.693,63 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1617 , F 45, S 8, H SE 10007, I/A 4 ( 6.09.11).

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 addressC/ OLIVILLOS 15, SEVILLA, OSUNA
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 cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector