MONTEVIÑAL AGRICOLA SL
Hoja A91628· NIF B53999637
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Unzaga Abad Joseba
Legal information
Legal information for MONTEVIÑAL AGRICOLA SL
Activity
MONTEVIÑAL AGRICOLA SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 5 March 2010 to 1 October 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Unzaga Abad JosebaAdministrador Solidario
Former
- Elias Gonzalez JoseCeased on 20/04/2010Administrador Único
- Abellan Abellan AntonioCeased on 24/02/2010Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Elias Gonzalez Jose100 %
Individual · since 05/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Elias Gonzalez Jose100 %
Individual · ultimate beneficial owner · since 05/03/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/04/2010· Registered 20/04/2010· I/A 4
- NombramientosPublished 29/04/2010· Registered 20/04/2010· I/A 4
- Modificaciones estatutariasPublished 29/04/2010· Registered 20/04/2010· I/A 4
- Declaración de unipersonalidadPublished 05/03/2010· Registered 24/02/2010· I/A 3
- Ceses/DimisionesPublished 05/03/2010· Registered 24/02/2010· I/A 3
- NombramientosPublished 05/03/2010· Registered 24/02/2010· I/A 3
- Modificaciones estatutariasPublished 05/03/2010· Registered 24/02/2010· I/A 3
- Cambio de domicilio socialPublished 05/03/2010· Registered 24/02/2010· I/A 3
Changes
- 29/04/2010Modificaciones estatutarias
- 05/03/2010Cambio de domicilio social
C/ TORRE 9 - CASA 101, ORIHUELA-COSTA (ORIHUELA)
- 05/03/2010Declaración de unipersonalidad
ELIAS GONZALEZ JOSE
- 05/03/2010Modificaciones estatutarias
Timeline (BORME)
- 01/10/2014#2989333
MONTEVIÑAL AGRICOLA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2922 , F 136, S 8, H A 91628, I/A 4 H (23.09.14).
- 29/04/2010#697704Ceses/DimisionesNombramientosModificaciones estatutarias
MONTEVIÑAL AGRICOLA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ELIAS GONZALEZ JOSE. Nombramientos. Adm. Solid.: ELIAS GONZALEZ JOSE;UNZAGA ABAD JOSEBA. Modificaciones estatutarias. Cambio del Organo de Administración: … - 05/03/2010#619724Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MONTEVIÑAL AGRICOLA SL. Declaración de unipersonalidad. Socio único: ELIAS GONZALEZ JOSE. Ceses/Dimisiones. Adm. Mancom.: ABELLAN ABELLAN ANTONIO;ELIAS GONZALEZ JOSE. Nombramientos. Adm. Unico: ELIAS GONZALEZ JOSE. Modificaciones estatutarias. Cambio…
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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.