NECTAR AMBIENTAL SOCIEDAD LIMITADA

Hoja GR35285· NIF B18869495

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 626,00 €
Director :
Aguilera Rodriguez Antonio

Legal information

Legal information for NECTAR AMBIENTAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000211674456
Legal formSociedad Limitada (SL)
Share capital4 626,00 €
Register referenceTomo 1324 · Folio 24 · Hoja GR35285
StatusVigente

Activity

NECTAR AMBIENTAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 9 filings for this company, from 9 February 2010 to 6 September 2016, across 6 distinct types of filing. Its registered share capital is 4 626,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
NECTAR AMBIENTAL SOCI…Aguilera Rodriguez AntonioAguilera Rodriguez A…CSP CALDERERIA SLCSP CALDERERIA SLDERRY PLUS SLDERRY PLUS SLFRUTAS AGUILERA SLFRUTAS AGUILERA SLFRUVER SUR SOCIEDAD LIMITADAFRUVER SUR SOCIEDAD …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NECTAR AMBIENTAL SOCI…Aguilera Rodriguez AntonioAguilera Rodriguez A…FRUTAS AGUILERA SLFRUTAS AGUILERA SLFRUVER SUR SOCIEDAD LIMITADAFRUVER SUR SOCIEDAD …

Beneficial owner (UBO)

Aguilera Rodriguez Antonio100 %

Individual · ultimate beneficial owner · since 06/09/2016

Beneficial owner network map

4 nodes Person Company
NECTAR AMBIENTAL SOCI…Aguilera Rodriguez AntonioAguilera Rodriguez A…FRUTAS AGUILERA SLFRUTAS AGUILERA SLFRUVER SUR SOCIEDAD LIMITADAFRUVER SUR SOCIEDAD …

Registered actos

  1. Declaración de unipersonalidadPublished 06/09/2016· Registered 31/08/2016· I/A 4
  2. Ceses/DimisionesPublished 06/09/2016· Registered 31/08/2016· I/A 4
  3. NombramientosPublished 06/09/2016· Registered 31/08/2016· I/A 4
  4. Modificaciones estatutariasPublished 06/09/2016· Registered 31/08/2016· I/A 4
  5. Ampliación de capitalPublished 25/04/2011· Registered 12/04/2011· I/A 3
  6. Ceses/DimisionesPublished 09/02/2010· Registered 29/01/2010· I/A 2
  7. NombramientosPublished 09/02/2010· Registered 29/01/2010· I/A 2
  8. Modificaciones estatutariasPublished 09/02/2010· Registered 29/01/2010· I/A 2
  9. Cambio de domicilio socialPublished 09/02/2010· Registered 29/01/2010· I/A 2

Changes

  1. 06/09/2016Declaración de unipersonalidad

    AGUILERA RODRIGUEZ ANTONIO

  2. 06/09/2016Modificaciones estatutarias
  3. 09/02/2010Cambio de domicilio social

    CTRA DE PINOS PUENTE S/N - RECINTO DE MERCAGRANADA (GRANADA)

  4. 09/02/2010Modificaciones estatutarias

Capital · events

  1. 25/04/2011Ampliación de capital
    Resulting capital: 4 626,00 € (+1 620,00 €)

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)

  1. 06/09/2016#4014266
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    NECTAR AMBIENTAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AGUILERA RODRIGUEZ ANTONIO. Ceses/Dimisiones. Adm. Mancom.: AGUILERA RODRIGUEZ FRANCISCO;AGUILERA RODRIGUEZ ANTONIO. Nombramientos. Adm. Unico: AGUILERA RODRIGUEZ ANTONI…
  2. 25/04/2011#1182603
    Ampliación de capital
    NECTAR AMBIENTAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.620,00 Euros. Resultante Suscrito: 4.626,00 Euros. Datos registrales. T 1324 , F 24, S 8, H GR 35285, I/A 3 (12.04.11).
  3. 09/02/2010#580216
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NECTAR AMBIENTAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SORIA CERDAN OSCAR. Nombramientos. Adm. Mancom.: AGUILERA RODRIGUEZ FRANCISCO;AGUILERA RODRIGUEZ ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE PINOS PUENTE S/N - RECINTO DE MERCAGRANADA (GRANADA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province