LAGUNA DEL RINCON SL

Hoja CO25424· NIF B14788897

VigenteCórdoba
Registered address :
Activity :
Cultivo de la vid
Legal form :
Sociedad Limitada (SL)
Share capital :
415 567,00 €
Directors :
Moreno Aguilar Miguel Angel, Moreno Aguilar Antonio

Legal information

Legal information for LAGUNA DEL RINCON SL

NIF
Hoja registral
IRUS1000012875662
Legal formSociedad Limitada (SL)
Share capital415 567,00 €
LocalityMontilla
Phone
Register referenceTomo 1969 · Folio 222 · Hoja CO25424
StatusVigente

Activity

LAGUNA DEL RINCON SL is a Sociedad Limitada (SL) with its registered office in Montilla (Córdoba, Andalucía). Its declared activity is “Cultivo de la vid” (CNAE 0121). The Spanish commercial register has published 10 filings for this company, from 21 April 2009 to 13 March 2024, across 6 distinct types of filing. Its registered share capital is 415 567,00 €.

Economic activity (CNAE)

0121 · Cultivo de la vid

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
LAGUNA DEL RINCON SLMoreno Aguilar AntonioMoreno Aguilar Anton…Moreno Aguilar Miguel AngelMoreno Aguilar Migue…MORENO E HIJOS 2000 SLMORENO E HIJOS 2000 …ANTONIO Y MIGUEL MORENO SLANTONIO Y MIGUEL MOR…OLEO MORENO SLOLEO MORENO SLDEXTRA SISTEMAS SLDEXTRA SISTEMAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAGUNA DEL RINCON SLANTONIO Y MIGUEL MORENO SLANTONIO Y MIGUEL MOR…

Beneficial owner (UBO)

ANTONIO Y MIGUEL MORENO SL100 %Vigente

Legal entity · since 13/03/2024

Beneficial owner network map

2 nodes Person Company
LAGUNA DEL RINCON SLANTONIO Y MIGUEL MORENO SLANTONIO Y MIGUEL MOR…

Registered actos

  1. Ceses/DimisionesPublished 13/03/2024· Registered 05/03/2024· I/A 12
  2. NombramientosPublished 13/03/2024· Registered 05/03/2024· I/A 12
  3. Cambio de domicilio socialPublished 13/03/2024· Registered 05/03/2024· I/A 12
  4. Declaración de unipersonalidadPublished 13/03/2024· Registered 05/03/2024· I/A 11
  5. Cambio de domicilio socialPublished 23/10/2023· Registered 16/10/2023· I/A 10
  6. Cambio de domicilio socialPublished 27/04/2023· Registered 19/04/2023· I/A 9
  7. Reducción de capitalPublished 08/06/2018· Registered 31/05/2018· I/A 8
  8. Ceses/DimisionesPublished 29/04/2016· Registered 22/04/2016· I/A 7
  9. Ampliación de capitalPublished 05/09/2011· Registered 25/08/2011· I/A 6
  10. Ampliación de capitalPublished 21/04/2009· Registered 08/04/2009· I/A 5

Changes

  1. 13/03/2024Cambio de domicilio social

    CTRA CORDOBA A MALAGA Km 49,1 (MONTILLA)

  2. 13/03/2024Declaración de unipersonalidad

    ANTONIO Y MIGUEL MORENO SL

  3. 23/10/2023Cambio de domicilio social

    CTRA AGUILAR DE LA FRONTERA CO-5210 Km 3,5 (AGUILAR DE LA FRONTERA)

  4. 27/04/2023Cambio de domicilio social

    PLAZA SAN NICOLAS 2 BAJO 2 - PATIO B (CORDOBA)

Capital · events

  1. 08/06/2018Reducción de capital
    Resulting capital: 415 567,00 €
  2. 05/09/2011Ampliación de capital
    Resulting capital: 623 350,00 € (+142 650,00 €)
  3. 21/04/2009Ampliación de capital
    Resulting capital: 480 700,00 € (+37 950,00 €)

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)

  1. 13/03/2024#7982319
    Ceses/DimisionesNombramientosCambio de domicilio social
    LAGUNA DEL RINCON SL. Ceses/Dimisiones. Adm. Solid.: ESPINO PRADOS JUAN LUIS;ESPINO PRADOS AGUSTIN. Nombramientos. Adm. Mancom.: MORENO AGUILAR ANTONIO;MORENO AGUILAR MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores…
  2. 13/03/2024#7982318
    Declaración de unipersonalidad
    LAGUNA DEL RINCON SL. Declaración de unipersonalidad. Socio único: ANTONIO Y MIGUEL MORENO SL. Datos registrales. T 1969 , F 222, S 8, H CO 25424, I/A 11 ( 5.03.24).
  3. 23/10/2023#7757593
    Cambio de domicilio social
    LAGUNA DEL RINCON SL. Cambio de domicilio social. CTRA AGUILAR DE LA FRONTERA CO-5210 Km 3,5 (AGUILAR DE LA FRONTERA). Datos registrales. T 1969 , F 20, S 8, H CO 25424, I/A 10 (16.10.23).
  4. 27/04/2023#7505184
    Cambio de domicilio social
    LAGUNA DEL RINCON SL. Cambio de domicilio social. PLAZA SAN NICOLAS 2 BAJO 2 - PATIO B (CORDOBA). Datos registrales. T 1969 , F 20, S 8, H CO 25424, I/A 9 (19.04.23).
  5. 08/06/2018#4915769
    Reducción de capital
    LAGUNA DEL RINCON SL. Reducción de capital. Importe reducción: 207.783,00 Euros. Resultante Suscrito: 415.567,00 Euros. Datos registrales. T 1969 , F 18, S 8, H CO 25424, I/A 8 (31.05.18).
  6. 29/04/2016#3835484
    Ceses/Dimisiones
    LAGUNA DEL RINCON SL. Ceses/Dimisiones. Adm. Solid.: ESPINO PRADOS PEDRO ANTONIO. Datos registrales. T 1969 , F 18, S 8, H CO 25424, I/A 7 (22.04.16).
  7. 05/09/2011#1365591
    Ampliación de capital
    LAGUNA DEL RINCON SL. Ampliación de capital. Capital: 142.650,00 Euros. Resultante Suscrito: 623.350,00 Euros. Datos registrales. T 1969 , F 17, S 8, H CO 25424, I/A 6 (25.08.11).
  8. 21/04/2009#178273
    Ampliación de capital
    LAGUNA DEL RINCON SL. Ampliación de capital. Capital: 37.950,00 Euros. Resultante Suscrito: 480.700,00 Euros. Datos registrales. T 1969 , F 17, S 8, H CO 25424, I/A 5 ( 8.04.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1…

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 addressCTRA CORDOBA A MALAGA Km 49, 1 (MONTILLA), Montilla, Córdoba
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 la vid — are listed together.

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