ORGANICOX SL
Hoja A114450· NIF B54200118
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- ORGANICOX SOCIEDAD AGRARIA DE TRANSFORMACION
Legal information
Legal information for ORGANICOX SL
Activity
ORGANICOX SL is a Sociedad Limitada (SL) with its registered office in Cox (Alicante, Comunitat Valenciana). The Spanish commercial register has published 15 filings for this company, from 17 December 2010 to 31 May 2024, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Marhuenda Victoria CarolinaCeased on 24/05/2024Administrador Mancomunado
- Marhuenda Victoria SergioCeased on 24/05/2024Administrador Mancomunado
- Marhuenda Rives JoseCeased on 15/07/2021Miembro de la Junta Rectora
- Marhuenda Rives Maria Del CarmenCeased on 11/10/2013Miembro de la Junta Rectora
Auditors
Former
- Ceased on 11/11/2020
Directors network map
Cap table · shareholdings
- SERCARO INVERSIONES SL(formerly SERCARO AGRICOLA SL)100 %
Legal entity · since 15/07/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SERCARO INVERSIONES SL100 %Vigente
Legal entity · since 15/07/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/05/2024· Registered 24/05/2024· I/A 13
- RevocacionesPublished 31/05/2024· Registered 24/05/2024· I/A 13
- ExtinciónPublished 31/05/2024· Registered 24/05/2024· I/A 13
- Declaración de unipersonalidadPublished 15/07/2022· Registered 07/07/2022· I/A 11
- Ceses/DimisionesPublished 29/07/2021· Registered 15/07/2021· I/A 10
- NombramientosPublished 29/07/2021· Registered 15/07/2021· I/A 10
- Cambio de domicilio socialPublished 29/07/2021· Registered 15/07/2021· I/A 10
- RevocacionesPublished 23/11/2020· Registered 11/11/2020· I/A 9
- ReeleccionesPublished 12/02/2019· Registered 04/02/2019· I/A 8
- ReeleccionesPublished 01/04/2016· Registered 22/03/2016· I/A 7
- NombramientosPublished 12/11/2014· Registered 03/11/2014· I/A 6
- Ceses/DimisionesPublished 21/10/2013· Registered 11/10/2013· I/A 5
- NombramientosPublished 21/10/2013· Registered 11/10/2013· I/A 5
- ReeleccionesPublished 11/12/2012· Registered 30/11/2012· I/A 4
- NombramientosPublished 17/12/2010· Registered 04/12/2010· I/A 3
Changes
- 31/05/2024Extinción
- 15/07/2022Cambio de denominación social
ORGANICOX SOCIEDAD AGRARIA DE TRANSFORMACION→ORGANICOX SL
- 15/07/2022Declaración de unipersonalidad
SERCARO AGRICOLA SL
- 29/07/2021Cambio de domicilio social
CTRA NACIONAL 340 Km 31,5 (COX)
Timeline (BORME)
- 31/05/2024#8102027Ceses/DimisionesRevocacionesExtinción
ORGANICOX SL. Ceses/Dimisiones. Adm. Mancom.: MARHUENDA VICTORIA SERGIO;MARHUENDA VICTORIA CAROLINA. Revocaciones. Apo.Man.Soli: MARHUENDA VICTORIA CAROLINA;MARHUENDA VICTORIA SERGIO. Extinción. Datos registrales. S 8 , H A 114450, I/A 13 (24.05.24).
- 15/07/2022#7075569Declaración de unipersonalidad
ORGANICOX SL. Declaración de unipersonalidad. Socio único: SERCARO AGRICOLA SL. Datos registrales. T 4394 , F 26, S 8, H A 114450, I/A 11 ( 7.07.22).
- 29/07/2021#6546358
Company name: ORGANICOX SOCIEDAD AGRARIA DE TRANSFORMACION
Ceses/DimisionesNombramientosCambio de domicilio socialORGANICOX SOCIEDAD AGRARIA DE TRANSFORMACION. Transformación de sociedad. Denominación y forma adoptada: ORGANICOX SL. Ceses/Dimisiones. Miem.J.Rec: MARHUENDA VICTORIA SERGIO;MARHUENDA VICTORIA CAROLINA. Pres.J.Rec: MARHUENDA VICTORIA SERGIO. Sec.J.R… - 23/11/2020#6131691
Company name: ORGANICOX SOCIEDAD AGRARIA DE TRANSFORMACION
RevocacionesORGANICOX SOCIEDAD AGRARIA DE TRANSFORMACION. Revocaciones. Auditor: COMPAÑIA GENERAL DE AUDITORIA SLP. Datos registrales. T 3328 , F 60, S 8, H A 114450, I/A 9 (11.11.20).
- 12/02/2019#5252437
Company name: ORGANICOX SOCIEDAD AGRARIA DE TRANSFORMACION
ReeleccionesORGANICOX SOCIEDAD AGRARIA DE TRANSFORMACION. Reelecciones. Auditor: COMPAÑIA GENERAL DE AUDITORIA SLP. Datos registrales. T 3328 , F 59, S 8, H A 114450, I/A 8 ( 4.02.19).
- 01/04/2016#3792565
Company name: ORGANICOX SOCIEDAD AGRARIA DE TRANSFORMACION
ReeleccionesORGANICOX SOCIEDAD AGRARIA DE TRANSFORMACION. Reelecciones. Auditor: COMPAÑIA GENERAL DE AUDITORIA SLP. Datos registrales. T 3328 , F 59, S 8, H A 114450, I/A 7 (22.03.16).
- 12/11/2014#3056731
Company name: ORGANICOX SOCIEDAD AGRARIA DE TRANSFORMACION
NombramientosORGANICOX SOCIEDAD AGRARIA DE TRANSFORMACION. Nombramientos. Apo.Man.Soli: MARHUENDA VICTORIA CAROLINA;MARHUENDA VICTORIA SERGIO. Datos registrales. T 3328 , F 59, S 8, H A 114450, I/A 6 ( 3.11.14).
- 21/10/2013#2499313
Company name: ORGANICOX SOCIEDAD AGRARIA DE TRANSFORMACION
Ceses/DimisionesNombramientosORGANICOX SOCIEDAD AGRARIA DE TRANSFORMACION. Ceses/Dimisiones. Miem.J.Rec: MARHUENDA VICTORIA SERGIO;MARHUENDA VICTORIA CAROLINA;MARHUENDA RIVES MARIA DEL CARMEN. Pres.J.Rec: MARHUENDA VICTORIA SERGIO. Sec.J.Rec: MARHUENDA VICTORIA CAROLINA. Nombram… - 11/12/2012#2026486
Company name: ORGANICOX SOCIEDAD AGRARIA DE TRANSFORMACION
ReeleccionesORGANICOX SOCIEDAD AGRARIA DE TRANSFORMACION. Reelecciones. Auditor: COMPAÑIA GENERAL DE AUDITORIA SLP. Datos registrales. T 3328 , F 58, S 8, H A 114450, I/A 4 (30.11.12).
- 17/12/2010#990091
Company name: ORGANICOX SOCIEDAD AGRARIA DE TRANSFORMACION
NombramientosORGANICOX SOCIEDAD AGRARIA DE TRANSFORMACION. Nombramientos. Auditor: COMPAÑIA GENERAL DE AUDITORIA SLP. Datos registrales. T 3328 , F 58, S 8, H A 114450, I/A 3 ( 4.12.10).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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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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 — Alicante — are listed together, with their address.