NOVEDADES TECNOLOGICAS MELIMAR SOCIEDAD LIMITADA

Hoja AL20679· NIF B04470837

VigenteAlmería
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Share capital :
70 153,00 €
Director :
Cazorla Garrido Miguel

Legal information

Legal information for NOVEDADES TECNOLOGICAS MELIMAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000015709138
Legal formSociedad Limitada (SL)
Share capital70 153,00 €
Register referenceTomo 841 · Folio 39 · Hoja AL20679
StatusVigente

Activity

NOVEDADES TECNOLOGICAS MELIMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 10 filings for this company, from 23 March 2009 to 9 July 2025, across 4 distinct types of filing. Its registered share capital is 70 153,00 €.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
NOVEDADES TECNOLOGICA…Cazorla Garrido MiguelCazorla Garrido Migu…AGRICULTORES CAZORLA Y MARTINEZ SLAGRICULTORES CAZORLA…EXPLOTACIONES RAMBLA SANTOS SOCIEDAD LIMITADAEXPLOTACIONES RAMBLA…AGRIECO DISTRIBUCION ALMERIA SOCIEDAD LIMITADAAGRIECO DISTRIBUCION…YOECO ALIMENTOS ECOLOGICOS A DOMICILIO SLYOECO ALIMENTOS ECOL…INNOVACIONES AGRICOLAS DE ABONOS ECOLOGICOS SOCIEDAD LIMITADAINNOVACIONES AGRICOL…

Registered actos

  1. Ceses/DimisionesPublished 09/07/2025· Registered 03/07/2025· I/A 8
  2. NombramientosPublished 09/07/2025· Registered 03/07/2025· I/A 8
  3. Modificaciones estatutariasPublished 09/07/2025· Registered 03/07/2025· I/A 8
  4. Ceses/DimisionesPublished 21/08/2023· Registered 11/08/2023· I/A 7
  5. NombramientosPublished 21/08/2023· Registered 11/08/2023· I/A 7
  6. Ampliación de capitalPublished 16/10/2013· Registered 07/10/2013· I/A 6
  7. Modificaciones estatutariasPublished 16/10/2013· Registered 07/10/2013· I/A 6
  8. NombramientosPublished 20/04/2009· Registered 07/04/2009· I/A 5
  9. Ceses/DimisionesPublished 23/03/2009· Registered 04/03/2009· I/A 4
  10. NombramientosPublished 23/03/2009· Registered 04/03/2009· I/A 4

Changes

  1. 09/07/2025Modificaciones estatutarias
  2. 16/10/2013Modificaciones estatutarias

Capital · events

  1. 16/10/2013Ampliación de capital
    Resulting capital: 70 153,00 € (+67 053,00 €)

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. 09/07/2025#8724886
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOVEDADES TECNOLOGICAS MELIMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEÑA GUILLEN EMELINA. Nombramientos. Adm. Unico: CAZORLA GARRIDO MIGUEL. Modificaciones estatutarias. 19. Organización y de la administración de la sociedad.-ARTICULO 19.…
  2. 21/08/2023#7681685
    Ceses/DimisionesNombramientos
    NOVEDADES TECNOLOGICAS MELIMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CAZORLA GARRIDO MIGUEL. Nombramientos. Adm. Unico: PEÑA GUILLEN EMELINA. Datos registrales. T 841 , F 39, S 8, H AL 20679, I/A 7 (11.08.23).
  3. 16/10/2013#2493300
    Ampliación de capitalModificaciones estatutarias
    NOVEDADES TECNOLOGICAS MELIMAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 67.053,00 Euros. Resultante Suscrito: 70.153,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- El capital social, íntegramente suscrito y d…
  4. 20/04/2009#175015
    Nombramientos
    NOVEDADES TECNOLOGICAS MELIMAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEÑA GUILLEN EMELINA. Datos registrales. T 841 , F 38, S 8, H AL 20679, I/A 5 ( 7.04.09).
  5. 23/03/2009#130518
    Ceses/DimisionesNombramientos
    NOVEDADES TECNOLOGICAS MELIMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEÑA GUILLEN EMELINA. Nombramientos. Adm. Unico: CAZORLA GARRIDO MIGUEL. Datos registrales. T 841 , F 38, S 8, H AL 20679, I/A 4 ( 4.03.09).

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 addressAVDA BLAS INFANTE 64 2 3, ALMERÍA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Cultivo de hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector