PLANTIAGRO SL
Hoja MU2501· NIF B30294243
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PLANTIAGRO SL
Activity
PLANTIAGRO SL is a Sociedad Limitada (SL) with its registered office in Puerto Lumbreras (Murcia). The Spanish commercial register has published 9 filings for this company, from 31 August 2012 to 25 April 2025, across 2 distinct types of filing.
Directors and representatives
Authorised representatives
Current
- David Ruiz GarciaSince 16/04/2025Apoderado Mancomunado
- Jose Miguel Ruiz GarciaSince 16/04/2025Apoderado Mancomunado
Auditors
Current
- Jose Maria Moreno GarciaSince 22/08/2012Auditor Suplente
- Jose Madrid GonzalezSince 22/08/2012Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 30/01/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO PLANTAS LOS RAMIROS SL100 %Vigente
Legal entity · since 30/01/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 25/04/2025· Registered 16/04/2025· I/A 14
- Declaración de unipersonalidadPublished 30/01/2025· Registered 23/01/2025· I/A 13
- NombramientosPublished 12/06/2023· Registered 05/06/2023· I/A 10
- NombramientosPublished 29/04/2021· Registered 22/04/2021· I/A 9
- NombramientosPublished 04/12/2017· Registered 27/11/2017· I/A 8
- NombramientosPublished 18/08/2014· Registered 11/08/2014· I/A 6
- NombramientosPublished 31/08/2012· Registered 22/08/2012· I/A 5
Changes
- 30/01/2025Declaración de unipersonalidad
GRUPO PLANTAS LOS RAMIROS SL
Timeline (BORME)
- 25/04/2025#8608610Nombramientos
PLANTIAGRO SL. Nombramientos. Apo.Manc.: JOSE MIGUEL RUIZ GARCIA;DAVID RUIZ GARCIA. Datos registrales. S 8 , H MU 2501, I/A 14 (16.04.25).
- 30/01/2025#8464642Declaración de unipersonalidad
PLANTIAGRO SL. Declaración de unipersonalidad. Socio único: GRUPO PLANTAS LOS RAMIROS SL. Datos registrales. S 8 , H MU 2501, I/A 13 (23.01.25).
- 04/08/2023#7662188
PLANTIAGRO SL. Otros conceptos: MODIFICAN EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1178 , F 100, S 8, H MU 2501, I/A 11 (28.07.23).
- 12/06/2023#7574109Nombramientos
PLANTIAGRO SL. Nombramientos. Auditor: JOSE MADRID GONZALEZ. Aud.Supl.: JOSE MARIA MORENO GARCIA. Datos registrales. T 1178 , F 100, S 8, H MU 2501, I/A 10 ( 5.06.23).
- 29/04/2021#6383329Nombramientos
PLANTIAGRO SL. Nombramientos. Auditor: JOSE MADRID GONZALEZ. Aud.Supl.: JOSE MARIA MORENO GARCIA. Datos registrales. T 1178 , F 99, S 8, H MU 2501, I/A 9 (22.04.21).
- 04/12/2017#4647578Nombramientos
PLANTIAGRO SL. Nombramientos. Auditor: JOSE MADRID GONZALEZ. Aud.Supl.: JOSE MARIA MORENO GARCIA. Datos registrales. T 1178 , F 99, S 8, H MU 2501, I/A 8 (27.11.17).
- 26/04/2017#4351384
PLANTIAGRO SL. Otros conceptos: SE MODIFICAN LOS ARTICULOS 6º Y APARTADO 3 DEL ARTICULO 9º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1178 , F 98, S 8, H MU 2501, I/A 7 (19.04.17).
- 18/08/2014#2936815Nombramientos
PLANTIAGRO SL. Nombramientos. Auditor: JOSE MADRID GONZALEZ. Aud.Supl.: JOSE MARIA MORENO GARCIA. Datos registrales. T 1178 , F 98, S 8, H MU 2501, I/A 6 (11.08.14).
- 31/08/2012#1879765Nombramientos
PLANTIAGRO SL. Nombramientos. Auditor: JOSE MADRID GONZALEZ;JOSE MARIA MORENO GARCIA. Datos registrales. T 1178 , F 98, S 8, H MU 2501, I/A 5 (22.08.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.