LUCENA RURAL SL

Hoja CO33636· NIF B14976211

VigenteCórdoba
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Limitada (SL)
Share capital :
527 452,00 €
Incorporation :
29/07/2013
Director :
Marmol Algar Francisco Javier

Legal information

Legal information for LUCENA RURAL SL

NIF
Hoja registral
IRUS1000016513239
Legal formSociedad Limitada (SL)
Share capital527 452,00 €
Incorporation date29/07/2013
LocalityLucena
Register referenceTomo 2356 · Folio 48 · Hoja CO33636
StatusVigente

Activity

LUCENA RURAL SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). It was incorporated on 29 July 2013. The Spanish commercial register has published 14 filings for this company, from 29 July 2013 to 23 January 2024, across 7 distinct types of filing. Its registered share capital is 527 452,00 €.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Corporate purpose

explotación de alojamientos rurales, así como, la tenencia de fincas rústicas para su explotación agrícola.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LUCENA RURAL SLMarmol Algar Francisco JavierMarmol Algar Francis…MUEBLES Y DECORACION LAS PALOMAS SLMUEBLES Y DECORACION…

Registered actos

  1. NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 7
  2. Ceses/DimisionesPublished 22/05/2023· Registered 11/05/2023· I/A 6
  3. NombramientosPublished 22/05/2023· Registered 11/05/2023· I/A 6
  4. Reducción de capitalPublished 22/05/2023· Registered 11/05/2023· I/A 6
  5. Ampliación de capitalPublished 18/05/2021· Registered 12/05/2021· I/A 5
  6. Cambio de domicilio socialPublished 18/05/2021· Registered 12/05/2021· I/A 5
  7. Ceses/DimisionesPublished 19/04/2017· Registered 11/04/2017· I/A 4
  8. NombramientosPublished 19/04/2017· Registered 11/04/2017· I/A 4
  9. Ceses/DimisionesPublished 05/05/2014· Registered 25/04/2014· I/A 3
  10. NombramientosPublished 05/05/2014· Registered 25/04/2014· I/A 3
  11. Ampliación de capitalPublished 11/09/2013· Registered 04/09/2013· I/A 2
  12. Modificaciones estatutariasPublished 11/09/2013· Registered 04/09/2013· I/A 2
  13. ConstituciónPublished 29/07/2013· Registered 23/07/2013· I/A 1
  14. NombramientosPublished 29/07/2013· Registered 23/07/2013· I/A 1

Changes

  1. 18/05/2021Cambio de domicilio social

    C/ EL PESO 75 2 B - APARTADO POSTAL F51 (LUCENA)

  2. 11/09/2013Modificaciones estatutarias

Capital · events

  1. 22/05/2023Reducción de capital
    Resulting capital: 527 452,00 €
  2. 18/05/2021Ampliación de capital
    Resulting capital: 592 594,00 € (+370 000,00 €)
  3. 11/09/2013Ampliación de capital
    Resulting capital: 222 594,00 € (+197 454,00 €)
  4. 29/07/2013Constitución
    Initial capital: 25 140,00 €

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. 23/01/2024#7889534
    Nombramientos
    LUCENA RURAL SL. Nombramientos. Apoderado: MARMOL ALGAR ARACELI. Datos registrales. T 2356 , F 48, S 8, H CO 33636, I/A 7 (16.01.24).
  2. 22/05/2023#7539050
    Ceses/DimisionesNombramientosReducción de capital
    LUCENA RURAL SL. Ceses/Dimisiones. Adm. Unico: BAENA SERVIAN FRANCISCO JAVIER. Nombramientos. Adm. Unico: MARMOL ALGAR FRANCISCO JAVIER. Reducción de capital. Importe reducción: 65.142,00 Euros. Resultante Suscrito: 527.452,00 Euros. Datos registrale…
  3. 18/05/2021#6420810
    Ampliación de capitalCambio de domicilio social
    LUCENA RURAL SL. Ampliación de capital. Capital: 370.000,00 Euros. Resultante Suscrito: 592.594,00 Euros. Cambio de domicilio social. C/ EL PESO 75 2 B - APARTADO POSTAL F51 (LUCENA). Datos registrales. T 2356 , F 47, S 8, H CO 33636, I/A 5 (12.05.21…
  4. 19/04/2017#4341425
    Ceses/DimisionesNombramientos
    LUCENA RURAL SL. Ceses/Dimisiones. Adm. Unico: BAENA LOPEZ FRANCISCO. Nombramientos. Adm. Unico: BAENA SERVIAN FRANCISCO JAVIER. Datos registrales. T 2356 , F 46, S 8, H CO 33636, I/A 4 (11.04.17).
  5. 05/05/2014#2787707
    Ceses/DimisionesNombramientos
    LUCENA RURAL SL. Ceses/Dimisiones. Adm. Unico: MARMOL CANTERO ANTONIO. Nombramientos. Adm. Unico: BAENA LOPEZ FRANCISCO. Datos registrales. T 2356 , F 46, S 8, H CO 33636, I/A 3 (25.04.14).
  6. 11/09/2013#2446420
    Ampliación de capitalModificaciones estatutarias
    LUCENA RURAL SL. Ampliación de capital. Capital: 197.454,00 Euros. Resultante Suscrito: 222.594,00 Euros. Modificaciones estatutarias. 26. Administración y Representacion.-. Datos registrales. T 2356 , F 44, S 8, H CO 33636, I/A 2 ( 4.09.13).
  7. 29/07/2013#2389375
    ConstituciónNombramientos
    LUCENA RURAL SL. Constitución. Comienzo de operaciones: 1.07.13. Objeto social: explotación de alojamientos rurales, así como, la tenencia de fincas rústicas para su explotación agrícola. Domicilio: CTRA MADRID - MALAGA Km 475,650 (LUCENA). Capital: …

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· Incorporated 2013

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/ EL PESO 75 2 B - APARTADO POSTAL F51 (LUCENA), Lucena, 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 frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector