MEDITERRANEAN HEMP SOCIEDAD LIMITADA
Hoja CS43911· NIF B42809145
- Registered address :
- Activity :
- Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/03/2021
- Director :
- Cugat Cots Salvador
Legal information
Legal information for MEDITERRANEAN HEMP SOCIEDAD LIMITADA
Activity
MEDITERRANEAN HEMP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas” (CNAE 0128). It was incorporated on 24 March 2021. The Spanish commercial register has published 11 filings for this company, from 24 March 2021 to 8 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0128 · Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
Corporate purpose
El cultivo de especias, plantas aromáticas, medicinales y farmacéuticas. Industrializar y comercializar en todas sus formas, mercancías, arrendar, vender e intermediar en todos tipo de bienes, propiedades, servicios de diferentes sectores agropecuario, industrial, alimentación, cosmética, comunicaci.
Directors and representatives
Directors
Current
- Cugat Cots SalvadorSince 29/04/2024Administrador Único
Former
- Miralles Aguirre CosmeCeased on 29/04/2024Administrador Único
- Pallares Reixach RicardCeased on 24/10/2023Administrador Único
- Estepa Calavia Jose PedroCeased on 28/01/2022Administrador Único
- Flores Cilintano Mariana RominaCeased on 23/08/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- Cugat Cots Salvador100 %
Individual · since 08/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cugat Cots Salvador100 %
Individual · ultimate beneficial owner · since 08/05/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/05/2024· Registered 29/04/2024· I/A 5
- Ceses/DimisionesPublished 08/05/2024· Registered 29/04/2024· I/A 5
- NombramientosPublished 08/05/2024· Registered 29/04/2024· I/A 5
- Ceses/DimisionesPublished 31/10/2023· Registered 24/10/2023· I/A 4
- NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 4
- Ceses/DimisionesPublished 07/02/2022· Registered 28/01/2022· I/A 3
- NombramientosPublished 07/02/2022· Registered 28/01/2022· I/A 3
- Ceses/DimisionesPublished 31/08/2021· Registered 23/08/2021· I/A 2
- NombramientosPublished 31/08/2021· Registered 23/08/2021· I/A 2
- ConstituciónPublished 24/03/2021· Registered 16/03/2021· I/A 1
- NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 1
Changes
- 08/05/2024Declaración de unipersonalidad
CUGAT COTS SALVADOR
Capital · events
- 24/03/2021ConstituciónInitial capital: 3 000,00 €
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)
- 08/05/2024#8069984Declaración de unipersonalidadCeses/DimisionesNombramientos
MEDITERRANEAN HEMP SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CUGAT COTS SALVADOR. Ceses/Dimisiones. Adm. Unico: MIRALLES AGUIRRE COSME. Nombramientos. Adm. Unico: CUGAT COTS SALVADOR. Datos registrales. T 1835, L 1395, F 56, S 8… - 31/10/2023#7771334Ceses/DimisionesNombramientos
MEDITERRANEAN HEMP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PALLARES REIXACH RICARD. Nombramientos. Adm. Unico: MIRALLES AGUIRRE COSME. Datos registrales. T 1835, L 1395, F 56, S 8, H CS 43911, I/A 4 (24.10.23).
- 07/02/2022#6798354Ceses/DimisionesNombramientos
MEDITERRANEAN HEMP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESTEPA CALAVIA JOSE PEDRO. Nombramientos. Adm. Unico: PALLARES REIXACH RICARD. Datos registrales. T 1835, L 1395, F 56, S 8, H CS 43911, I/A 3 (28.01.22).
- 31/08/2021#6588823Ceses/DimisionesNombramientos
MEDITERRANEAN HEMP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ESTEPA CALAVIA JOSE PEDRO;FLORES CILINTANO MARIANA ROMINA. Nombramientos. Adm. Unico: ESTEPA CALAVIA JOSE PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradore… - 24/03/2021#6321927ConstituciónNombramientos
MEDITERRANEAN HEMP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.03.21. Objeto social: El cultivo de especias, plantas aromáticas, medicinales y farmacéuticas. Industrializar y comercializar en todas sus formas, mercancías, arrendar, ve…
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 2021
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 especias, plantas aromáticas, medicinales y farmacéuticas — are listed together.