MARIMALO SOCIEDAD LIMITADA
Hoja GR36993· NIF B18907725
- Registered address :
- Activity :
- Cultivo de frutos tropicales y subtropicales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 368 760,00 €
- Incorporation :
- 30/06/2009
Legal information
Legal information for MARIMALO SOCIEDAD LIMITADA
Activity
MARIMALO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Cultivo de frutos tropicales y subtropicales” (CNAE 0122). It was incorporated on 30 June 2009. The Spanish commercial register has published 10 filings for this company, from 30 June 2009 to 30 January 2020, across 7 distinct types of filing. Its registered share capital is 368 760,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0122 · Cultivo de frutos tropicales y subtropicales
Corporate purpose
Creación,transformación,adquisición,venta,arriendo fincas rústicas,su explotación directamente,en régimen de arrendamiento,transformación de las mismas de secano a regadío,en invernaderos,en plantaciones frutas tempranas,frutos tropicales,obras infraestructuras,canalizaciones de distribución........
Directors and representatives
Directors
Former
- Posadas Bueno Javier- JesusCeased on 21/01/2020Administrador Solidario
- Castilla Posadas Maria DoloresCeased on 21/01/2020Administrador Solidario
- Castilla Posadas MariaCeased on 21/01/2020Administrador Solidario
Authorised representatives
Former
- Gant Perez De Siles ManuelCeased on 04/03/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/01/2020· Registered 21/01/2020· I/A 6
- DisoluciónPublished 30/01/2020· Registered 21/01/2020· I/A 6
- ExtinciónPublished 30/01/2020· Registered 21/01/2020· I/A 6
- RevocacionesPublished 12/03/2019· Registered 04/03/2019· I/A 5
- Ampliación de capitalPublished 12/02/2013· Registered 06/02/2013· I/A 4
- Ceses/DimisionesPublished 12/09/2012· Registered 04/09/2012· I/A 3
- NombramientosPublished 12/09/2012· Registered 04/09/2012· I/A 3
- NombramientosPublished 04/08/2009· Registered 24/07/2009· I/A 2
- ConstituciónPublished 30/06/2009· Registered 19/06/2009· I/A 1
- NombramientosPublished 30/06/2009· Registered 19/06/2009· I/A 1
Changes
- 30/01/2020Disolución
- 30/01/2020Extinción
Capital · events
- 12/02/2013Ampliación de capitalResulting capital: 368 760,00 € (+365 580,00 €)
- 30/06/2009ConstituciónInitial capital: 3 180,00 €
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)
- 30/01/2020#5768771Ceses/DimisionesDisoluciónExtinción
MARIMALO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CASTILLA POSADAS MARIA;CASTILLA POSADAS MARIA DOLORES. Disolución. Fusion. Extinción. Datos registrales. T 1363 , F 3, S 8, H GR 36993, I/A 6 (21.01.20).
- 12/03/2019#5301719Revocaciones
MARIMALO SOCIEDAD LIMITADA. Revocaciones. Apoderado: GANT PEREZ DE SILES MANUEL. Datos registrales. T 1363 , F 3, S 8, H GR 36993, I/A 5 ( 4.03.19).
- 12/02/2013#2120713Ampliación de capital
MARIMALO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 365.580,00 Euros. Resultante Suscrito: 368.760,00 Euros. Otros conceptos: Dicho aumento de capital social se efectúa con una prima deasunción de ventinueve Euros con noventa y cuatro céntimo… - 12/09/2012#1890313Ceses/DimisionesNombramientos
MARIMALO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: POSADAS BUENO JAVIER-JESUS. Nombramientos. Adm. Solid.: CASTILLA POSADAS MARIA DOLORES. Datos registrales. T 1363 , F 2, S 8, H GR 36993, I/A 3 ( 4.09.12).
- 04/08/2009#332280Nombramientos
MARIMALO SOCIEDAD LIMITADA. Nombramientos. Apoderado: GANT PEREZ DE SILES MANUEL. Datos registrales. T 1363 , F 2, S 8, H GR 36993, I/A 2 (24.07.09).
- 30/06/2009#284327ConstituciónNombramientos
MARIMALO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.06.09. Objeto social: Creación,transformación,adquisición,venta,arriendo fincas rústicas,su explotación directamente,en régimen de arrendamiento,transformación de las mismas de seca…
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 2009
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 frutos tropicales y subtropicales — are listed together.