LLOPESA, SOCIEDAD ANONIMA

Hoja CR14954· NIF A78605953

VigenteCiudad Real
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Anónima (SA)
Share capital :
983 977,02 €
Directors :
Mahiques Sanchez Alejandro, Rodriguez Leon Julian

Legal information

Legal information for LLOPESA, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000188900562
Legal formSociedad Anónima (SA)
Share capital983 977,02 €
Register referenceTomo 385 · Folio 90 · Hoja CR14954
StatusVigente

Activity

LLOPESA, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 10 filings for this company, from 12 April 2012 to 14 October 2024, across 6 distinct types of filing. Its registered share capital is 983 977,02 €.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

9 nodes Person Company
LLOPESA, SOCIEDAD ANO…Mahiques Sanchez AlejandroMahiques Sanchez Ale…Rodriguez Leon JulianRodriguez Leon JulianPROMOCIONES RODRIVAL, SOCIEDAD LIMITADAPROMOCIONES RODRIVAL…MEYGESA, SOCIEDAD LIMITADAMEYGESA, SOCIEDAD LI…RODRIGUEZ SOLAR, SOCIEDAD LIMITADARODRIGUEZ SOLAR, SOC…LA COLONIA FINCAS AGRICOLAS, SOCIEDAD LIMITADALA COLONIA FINCAS AG…INGENIERIA Y ELECTRICIDAD RODRIGUEZ, SOCIEDAD LIMITADAINGENIERIA Y ELECTRI…AGRICOLA Y CINEGETICA SAN ISIDRO, SOCIEDAD LIMITADAAGRICOLA Y CINEGETIC…

Registered actos

  1. Ceses/DimisionesPublished 14/10/2024· Registered 07/10/2024· I/A 13
  2. NombramientosPublished 14/10/2024· Registered 07/10/2024· I/A 13
  3. Ampliación de capitalPublished 02/02/2024· Registered 25/01/2024· I/A 11
  4. Cambio de domicilio socialPublished 04/07/2022· Registered 27/06/2022· I/A 10
  5. RevocacionesPublished 14/10/2020· Registered 01/10/2020· I/A 9
  6. NombramientosPublished 02/06/2020· Registered 21/05/2020· I/A 8
  7. Ampliación de capitalPublished 05/05/2020· Registered 25/03/2020· I/A 7
  8. ReeleccionesPublished 24/10/2019· Registered 14/10/2019· I/A 6
  9. ReeleccionesPublished 20/11/2014· Registered 10/11/2014· I/A 5
  10. ReeleccionesPublished 12/04/2012· Registered 17/03/2012· I/A 4

Changes

  1. 04/07/2022Cambio de domicilio social

    C/ CARROS, 54 - PUERTA 8 (VILLANUEVA DE LOS INFANTES)

Capital · events

  1. 02/02/2024Ampliación de capital
    Resulting capital: 983 977,02 € (+425 035,76 €)
  2. 05/05/2020Ampliación de capital
    Resulting capital: 558 941,26 € (+360 607,26 €)

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. 14/10/2024#8291819
    Ceses/DimisionesNombramientos
    LLOPESA, SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LEON JULIAN. Nombramientos. Adm. Unico: RODRIGUEZ LEON JULIAN. Datos registrales. S 8 , H CR 14954, I/A 13 ( 7.10.24).
  2. 02/02/2024#7912583
    Ampliación de capital
    LLOPESA, SOCIEDAD ANONIMA. Ampliación de capital. Capital: 425.035,76 Euros. Resultante Suscrito: 983.977,02 Euros. Datos registrales. T 385 , F 90, S 8, H CR 14954, I/A 11 (25.01.24).
  3. 04/07/2022#7055160
    Cambio de domicilio social
    LLOPESA, SOCIEDAD ANONIMA. Cambio de domicilio social. C/ CARROS, 54 - PUERTA 8 (VILLANUEVA DE LOS INFANTES). Datos registrales. T 385 , F 90, S 8, H CR 14954, I/A 10 (27.06.22).
  4. 14/10/2020#6071805
    Revocaciones
    LLOPESA, SOCIEDAD ANONIMA. Revocaciones. Auditor: AUDIT PROCESS SOCIEDAD LIMITADA. Datos registrales. T 385 , F 89, S 8, H CR 14954, I/A 9 ( 1.10.20).
  5. 02/06/2020#5894297
    Nombramientos
    LLOPESA, SOCIEDAD ANONIMA. Nombramientos. Auditor: AUDIT PROCESS SOCIEDAD LIMITADA. Datos registrales. T 385 , F 89, S 8, H CR 14954, I/A 8 (21.05.20).
  6. 05/05/2020#5877298
    Ampliación de capital
    LLOPESA, SOCIEDAD ANONIMA. Ampliación de capital. Capital: 360.607,26 Euros. Resultante Suscrito: 558.941,26 Euros. Datos registrales. T 385 , F 88, S 8, H CR 14954, I/A 7 (25.03.20).
  7. 24/10/2019#5630223
    Reelecciones
    LLOPESA, SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: RODRIGUEZ LEON JULIAN. Datos registrales. T 385 , F 88, S 8, H CR 14954, I/A 6 (14.10.19).
  8. 20/11/2014#3073459
    Reelecciones
    LLOPESA, SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: RODRIGUEZ LEON JULIAN. Datos registrales. T 385 , F 88, S 8, H CR 14954, I/A 5 (10.11.14).
  9. 12/04/2012#1681772
    Reelecciones
    LLOPESA, SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: RODRIGUEZ LEON JULIAN. Datos registrales. T 385 , F 88, S 8, H CR 14954, I/A 4 (17.03.12).

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 addressC/ CARROS, 54 - PUERTA 8 (VILLANUEVA DE LOS INFANTES), Ciudad Real
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