MODET PELLON AGROPECUARIA SL
Hoja J12036· NIF B82201203
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 577 861,50 €
- Directors :
- Modet Pellon Isabel, Modet Pellon Maria Francisca, Modet Pellon Juan Francisco
Legal information
Legal information for MODET PELLON AGROPECUARIA SL
Activity
MODET PELLON AGROPECUARIA SL is a Sociedad Limitada (SL) with its registered office in Villacarrillo (Jaén, Andalucía). The Spanish commercial register has published 6 filings for this company, from 17 April 2013 to 25 July 2023, across 4 distinct types of filing. Its registered share capital is 577 861,50 €.
Directors and representatives
Directors
Current
- Modet Pellon IsabelSince 08/03/2023PresidenteConsejero
- Modet Pellon Maria FranciscaConsejero
- Modet Pellon Juan FranciscoSince 08/03/2023ConsejeroSecretario
Authorised representatives
Current
- Rubiales Pastor Leopoldo FSince 08/03/2023Apoderado
- Pulido Medina AntonioSince 08/03/2023Apoderado
- Pulido Medina AntoniioSince 08/03/2023Apoderado
Former
- Ceased on 08/03/2023
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/05/2023· Registered 19/05/2023· I/A 5
- NombramientosPublished 26/05/2023· Registered 19/05/2023· I/A 5
- RevocacionesPublished 15/03/2023· Registered 08/03/2023· I/A 4
- NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 4
- Ampliación de capitalPublished 17/04/2013· Registered 10/04/2013· I/A 3
Capital · events
- 17/04/2013Ampliación de capitalResulting capital: 577 861,50 € (+127 111,50 €)
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)
- 25/07/2023#7643251
MODET PELLON AGROPECUARIA SL. Otros conceptos: MODIFICACION TOTAL DE LOS ESTATUTOS SOCIALES EN VIRTUD DE ACUERDO DE JUNTA UNIVERSAL DE FECHA 24/05/2023 ELEVADO A PUBLICO EN ESCRITURA OTORGADA EN VILLACARRILLO EL 29/06/2023 ANTE LA NOTARIO DOÑA INMACU… - 26/05/2023#7549091Ceses/DimisionesNombramientos
MODET PELLON AGROPECUARIA SL. Ceses/Dimisiones. Presidente: MODET PELLON JUAN FRANCISCO. Secretario: MODET PELLON MARIA FRANCISCA. Nombramientos. Presidente: MODET PELLON ISABEL. Secretario: MODET PELLON JUAN FRANCISCO. Datos registrales. T 695 , F 4… - 15/03/2023#7437827RevocacionesNombramientos
MODET PELLON AGROPECUARIA SL. Revocaciones. Apoderado: RODRIGUEZ DE LA HIGUERA SANCHEZ CARLOS. Nombramientos. Apoderado: RUBIALES PASTOR LEOPOLDO F.;PULIDO MEDINA ANTONIO;PULIDO MEDINA ANTONIIO;RUBIALES PASTOR LEOPOLDO F. Apo.Sol.: MODET PELLON JUAN … - 17/04/2013#2231939Ampliación de capital
MODET PELLON AGROPECUARIA SL. Ampliación de capital. Capital: 127.111,50 Euros. Resultante Suscrito: 577.861,50 Euros. Datos registrales. T 325 , F 201, S 8, H J 12036, I/A 3 (10.04.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Jaén — are listed together, with their address.