LENCINA GUARDIOLA SL
Hoja MU66539· NIF B73572927
- Registered address :
- Activity :
- Cultivo de otros árboles y arbustos frutales y frutos secos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 536 360,00 €
- Directors :
- Agueda Lencina Guardiola, Antonia-Maria Lencina Guardiola, Miriam Lencina Guardiola, Pedro Lencina Guardiola
Legal information
Legal information for LENCINA GUARDIOLA SL
Activity
LENCINA GUARDIOLA SL is a Sociedad Limitada (SL) with its registered office in Jumilla (Murcia). Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). The Spanish commercial register has published 6 filings for this company, from 29 March 2017 to 6 February 2023, across 3 distinct types of filing. Its registered share capital is 536 360,00 €.
Economic activity (CNAE)
0125 · Cultivo de otros árboles y arbustos frutales y frutos secos
Directors and representatives
Directors
Current
- Agueda Lencina GuardiolaSince 10/01/2020Administrador Mancomunado
- Antonia-Maria Lencina GuardiolaSince 10/01/2020Administrador Mancomunado
- Miriam Lencina GuardiolaSince 10/01/2020Administrador Mancomunado
- Pedro Lencina GuardiolaSince 10/01/2020Administrador Mancomunado
Former
- Pedro Lencina LozanoCeased on 30/01/2023Administrador Único
Authorised representatives
Current
- Maria Guardila HernandezSince 10/01/2020Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 6
- Ceses/DimisionesPublished 06/02/2023· Registered 30/01/2023· I/A 5
- NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 5
- Ampliación de capitalPublished 16/01/2020· Registered 10/01/2020· I/A 3
- NombramientosPublished 16/01/2020· Registered 10/01/2020· I/A 4
- Ampliación de capitalPublished 29/03/2017· Registered 22/03/2017· I/A 2
Capital · events
- 16/01/2020Ampliación de capitalResulting capital: 536 360,00 € (+480 300,00 €)
- 29/03/2017Ampliación de capitalResulting capital: 56 060,00 € (+53 000,00 €)
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)
- 06/02/2023#7372299Nombramientos
LENCINA GUARDIOLA SL. Nombramientos. Apoderado: ANTONIA-MARIA LENCINA GUARDIOLA. Datos registrales. T 3424 , F 214, S 8, H MU 66539, I/A 6 (30.01.23).
- 06/02/2023#7372298Ceses/DimisionesNombramientos
LENCINA GUARDIOLA SL. Ceses/Dimisiones. Adm. Unico: PEDRO LENCINA LOZANO. Nombramientos. Adm. Mancom.: PEDRO LENCINA GUARDIOLA;MIRIAM LENCINA GUARDIOLA;ANTONIA-MARIA LENCINA GUARDIOLA;AGUEDA LENCINA GUARDIOLA. Otros conceptos: Cambio del Organo de Ad… - 16/01/2020#5742808Ampliación de capital
LENCINA GUARDIOLA SL. Ampliación de capital. Capital: 480.300,00 Euros. Resultante Suscrito: 536.360,00 Euros. Datos registrales. T 2594 , F 201, S 8, H MU 66539, I/A 3 (10.01.20).
- 16/01/2020#5742807Nombramientos
LENCINA GUARDIOLA SL. Nombramientos. Apo.Manc.: MIRIAM LENCINA GUARDIOLA;PEDRO LENCINA GUARDIOLA;AGUEDA LENCINA GUARDIOLA;ANTONIA-MARIA LENCINA GUARDIOLA;MARIA GUARDILA HERNANDEZ. Datos registrales. T 2594 , F 202, S 8, H MU 66539, I/A 4 (10.01.20).
- 29/03/2017#4312980Ampliación de capital
LENCINA GUARDIOLA SL. Ampliación de capital. Capital: 53.000,00 Euros. Resultante Suscrito: 56.060,00 Euros. Datos registrales. T 2594 , F 201, S 8, H MU 66539, I/A 2 (22.03.17).
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
Spanish companies in the same line of business — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.