PLANTERS TACHES SL
Hoja V153535· NIF B98496839
- Registered address :
- Activity :
- Propagación de plantas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/04/2013
- Director :
- Nicola Marco Josefa
Legal information
Legal information for PLANTERS TACHES SL
Activity
PLANTERS TACHES SL is a Sociedad Limitada (SL) with its registered office in Sueca (Valencia, Comunitat Valenciana). Its declared activity is “Propagación de plantas” (CNAE 0130). It was incorporated on 26 April 2013. The Spanish commercial register has published 7 filings for this company, from 26 April 2013 to 13 May 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
0130 · Propagación de plantas
Corporate purpose
Injerto, elaboración y comercialización de plantas hortícolas, aromáticas yornamentales. Servicio de trasplante automatizado en fincas agrícolas.
Directors and representatives
Directors
Current
- Nicola Marco JosefaSince 19/04/2013Administrador Único
Former
- Nicola Marco MiguelCeased on 10/10/2018Administrador Solidario
- Nicola Marco SoniaCeased on 27/06/2013Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 13/05/2019· Registered 06/05/2019· I/A 4
- Ceses/DimisionesPublished 18/10/2018· Registered 10/10/2018· I/A 3
- NombramientosPublished 18/10/2018· Registered 10/10/2018· I/A 3
- Ceses/DimisionesPublished 04/07/2013· Registered 27/06/2013· I/A 2
- NombramientosPublished 04/07/2013· Registered 27/06/2013· I/A 2
- ConstituciónPublished 26/04/2013· Registered 19/04/2013· I/A 1
- NombramientosPublished 26/04/2013· Registered 19/04/2013· I/A 1
Changes
- 13/05/2019Modificaciones estatutarias
Capital · events
- 26/04/2013ConstituciónInitial capital: 3 006,00 €
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)
- 13/05/2019#5392229Modificaciones estatutarias
PLANTERS TACHES SL. Modificaciones estatutarias. Modificada la redacción del artículo 8º de los Estatutos sociales en el sentido de que el cargo de administrador sea retribuido.. Datos registrales. T 9617, L 6899, F 159, S 8, H V 153535, I/A 4 ( 6.05… - 18/10/2018#5091294Ceses/DimisionesNombramientos
PLANTERS TACHES SL. Ceses/Dimisiones. Adm. Solid.: NICOLA MARCO MIGUEL;NICOLA MARCO JOSEFA. Nombramientos. Adm. Unico: NICOLA MARCO JOSEFA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos … - 04/07/2013#2357636Ceses/DimisionesNombramientos
PLANTERS TACHES SL. Ceses/Dimisiones. Adm. Solid.: NICOLA MARCO SONIA. Nombramientos. Adm. Solid.: NICOLA MARCO MIGUEL. Datos registrales. T 9617, L 6899, F 159, S 8, H V 153535, I/A 2 (27.06.13).
- 26/04/2013#2250013ConstituciónNombramientos
PLANTERS TACHES SL. Constitución. Comienzo de operaciones: 3.01.13. Objeto social: Injerto, elaboración y comercialización de plantas hortícolas, aromáticas yornamentales. Servicio de trasplante automatizado en fincas agrícolas. Domicilio: C/ MONTESA…
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· Incorporated 2013
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
Spanish companies in the same line of business — Propagación de plantas — are listed together.