POTRERIZA SL

Hoja CA54529· NIF B11968799

VigenteCádiz
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 857 624,00 €
Incorporation :
28/02/2019
Directors :
Cuesta Romero Alfonso Maria, Romero Guerrero Maria Del Dulce Nombre

Legal information

Legal information for POTRERIZA SL

NIF
Hoja registral
IRUS1000198821569
Legal formSociedad Limitada (SL)
Share capital1 857 624,00 €
Incorporation date28/02/2019
LocalityJerez de la Frontera
Register referenceTomo 2375 · Folio 134 · Hoja CA54529
StatusVigente

Activity

POTRERIZA SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 28 February 2019. The Spanish commercial register has published 6 filings for this company, from 28 February 2019 to 7 October 2021, across 5 distinct types of filing. Its registered share capital is 1 857 624,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Corporate purpose

constituyen la explotación de fincas rústicas.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
POTRERIZA SLCuesta Romero Alfonso MariaCuesta Romero Alfons…Romero Guerrero Maria Del Dulce NombreRomero Guerrero Mari…EMYTEC ASESORES AGRICOLAS SLEMYTEC ASESORES AGRI…GERALDINO INVERSIONES Y EXPLOTACIONES SLGERALDINO INVERSIONE…TRAFICOPORT SLTRAFICOPORT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
POTRERIZA SLRomero Guerrero Maria Del Dulce NombreRomero Guerrero Mari…

Beneficial owner (UBO)

Romero Guerrero Maria Del Dulce Nombre100 %

Individual · ultimate beneficial owner · since 28/02/2019

Beneficial owner network map

2 nodes Person Company
POTRERIZA SLRomero Guerrero Maria Del Dulce NombreRomero Guerrero Mari…

Registered actos

  1. Modificaciones estatutariasPublished 07/10/2021· Registered 30/09/2021· I/A 3
  2. Ampliación de capitalPublished 27/01/2021· Registered 19/01/2021· I/A 2
  3. Modificaciones estatutariasPublished 27/01/2021· Registered 19/01/2021· I/A 2
  4. ConstituciónPublished 28/02/2019· Registered 21/02/2019· I/A 1
  5. Declaración de unipersonalidadPublished 28/02/2019· Registered 21/02/2019· I/A 1
  6. NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 1

Changes

  1. 07/10/2021Modificaciones estatutarias
  2. 27/01/2021Modificaciones estatutarias
  3. 28/02/2019Declaración de unipersonalidad

    ROMERO GUERRERO MARIA DEL DULCE NOMBRE

Capital · events

  1. 27/01/2021Ampliación de capital
    Resulting capital: 1 857 624,00 € (+1 642 624,00 €)
  2. 28/02/2019Constitución
    Initial capital: 215 000,00 €

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. 07/10/2021#6630551
    Modificaciones estatutarias
    POTRERIZA SL. Modificaciones estatutarias. Artículo 10º.- Resumen. Datos registrales. T 2375 , F 134, S 8, H CA 54529, I/A 3 (30.09.21).
  2. 27/01/2021#6225327
    Ampliación de capitalModificaciones estatutarias
    POTRERIZA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.642.624,00 Euros. Resultante Suscrito: 1.857.624,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFI CADO EL ARTICULO 6º DE LOS ESTATUTOS SO…
  3. 28/02/2019#5283735
    ConstituciónDeclaración de unipersonalidadNombramientos
    POTRERIZA SL. Constitución. Comienzo de operaciones: 28.01.19. Objeto social: constituyen la explotación de fincas rústicas. Domicilio: AVDA DE LAS ADELFAS, NUMERO 34, MONTEALTO, CP 1140 (JEREZ DE LA FRONTERA). Capital: 215.000,00 Euros. Declaración …

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 2019

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 DE LAS ADELFAS, NUMERO 34, MONTEALTO, CP 1140 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector