MINGUEZ TORNERO SOCIEDAD LIMITADA
Hoja AB27196· NIF B02612984
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 986 000,00 €
- Incorporation :
- 01/01/2019
- Director :
- Martinez Garcia Isabel
Legal information
Legal information for MINGUEZ TORNERO SOCIEDAD LIMITADA
Activity
MINGUEZ TORNERO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 1 January 2019. The Spanish commercial register has published 5 filings for this company, from 14 January 2019 to 20 January 2020, across 4 distinct types of filing. Its registered share capital is 986 000,00 €.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Corporate purpose
a) la explotación agrícola en general, tanto en terrenos propios como arrendados, así como la explotación agropecuaria en general. CNAE 0113. b) La transformación, manipulación, envasado, etiquetado, comercialización, exportación e importación de productos agrícolas, CNAE 1039.
Directors and representatives
Directors
Current
- Martinez Garcia IsabelSince 10/01/2020Administrador Único
Former
- Minguez Jimenez QuiteriaCeased on 10/01/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/01/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/01/2020· Registered 10/01/2020· I/A 2
- NombramientosPublished 20/01/2020· Registered 10/01/2020· I/A 2
- ConstituciónPublished 14/01/2019· Registered 07/01/2019· I/A 1
- Declaración de unipersonalidadPublished 14/01/2019· Registered 07/01/2019· I/A 1
- NombramientosPublished 14/01/2019· Registered 07/01/2019· I/A 1
Changes
- 14/01/2019Declaración de unipersonalidad
MINGUEZ JIMENEZ QUITERIA
Capital · events
- 14/01/2019ConstituciónInitial capital: 986 000,00 €
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)
- 20/01/2020#5745547Ceses/DimisionesNombramientos
MINGUEZ TORNERO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MINGUEZ JIMENEZ QUITERIA. Nombramientos. Adm. Unico: MARTINEZ GARCIA ISABEL. Datos registrales. T 1001, L 765, F 110, S 8, H AB 27196, I/A 2 (10.01.20).
- 14/01/2019#10529791ConstituciónDeclaración de unipersonalidadNombramientos
MINGUEZ TORNERO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: a) la explotación agrícola en general, tanto en terrenos propios como arrendados, así como la explotación agropecuaria en general. CNAE 0113. b) La tran…
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 2019
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 hortalizas, raíces y tubérculos — are listed together.