RUSTICAS FUENTE AGRIA SL
Hoja GR41671· NIF B18996272
- Registered address :
- Activity :
- Cultivo de frutos oleaginosos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 115 000,00 €
- Incorporation :
- 30/07/2012
- Directors :
- Garcia Fernandez Marcelo, Garcia Mellado Jose Maria
Legal information
Legal information for RUSTICAS FUENTE AGRIA SL
Activity
RUSTICAS FUENTE AGRIA SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). It was incorporated on 30 July 2012. The Spanish commercial register has published 8 filings for this company, from 30 July 2012 to 11 June 2021, across 5 distinct types of filing. Its registered share capital is 115 000,00 €.
Economic activity (CNAE)
0126 · Cultivo de frutos oleaginosos
Corporate purpose
Ampliado objeto a: h) La investigación minera.
Directors and representatives
Directors
Current
- Garcia Fernandez MarceloSince 03/07/2018Administrador Mancomunado
- Garcia Mellado Jose MariaSince 04/06/2021Administrador Mancomunado
Former
- Mellado Madueño Maria LuisaCeased on 04/06/2021Administrador Mancomunado
- Garcia Fernandez Ana ElviraCeased on 03/07/2018Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/06/2021· Registered 04/06/2021· I/A 4
- NombramientosPublished 11/06/2021· Registered 04/06/2021· I/A 4
- Ceses/DimisionesPublished 10/07/2018· Registered 03/07/2018· I/A 3
- NombramientosPublished 10/07/2018· Registered 03/07/2018· I/A 3
- Ampliación de capitalPublished 30/05/2016· Registered 24/05/2016· I/A 2
- Cambio de objeto socialPublished 30/05/2016· Registered 24/05/2016· I/A 2
- ConstituciónPublished 30/07/2012· Registered 17/07/2012· I/A 1
- NombramientosPublished 30/07/2012· Registered 17/07/2012· I/A 1
Changes
- 30/05/2016Cambio de objeto social
Ampliado objeto a: h) La investigación minera.
Capital · events
- 30/05/2016Ampliación de capitalResulting capital: 115 000,00 € (+65 000,00 €)
- 30/07/2012ConstituciónInitial capital: 50 000,00 €
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)
- 11/06/2021#6470250Ceses/DimisionesNombramientos
RUSTICAS FUENTE AGRIA SL. Ceses/Dimisiones. Adm. Mancom.: MELLADO MADUEÑO MARIA LUISA. Nombramientos. Adm. Mancom.: GARCIA MELLADO JOSE MARIA. Datos registrales. T 1464 , F 9, S 8, H GR 41671, I/A 4 ( 4.06.21).
- 10/07/2018#4959933Ceses/DimisionesNombramientos
RUSTICAS FUENTE AGRIA SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA FERNANDEZ ANA ELVIRA. Nombramientos. Adm. Mancom.: GARCIA FERNANDEZ MARCELO. Datos registrales. T 1464 , F 9, S 8, H GR 41671, I/A 3 ( 3.07.18).
- 30/05/2016#3876635Ampliación de capitalCambio de objeto social
RUSTICAS FUENTE AGRIA SL. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 115.000,00 Euros. Cambio de objeto social. Ampliado objeto a: h) La investigación minera. Datos registrales. T 1464 , F 9, S 8, H GR 41671, I/A 2 (24.05.1… - 30/07/2012#1837012ConstituciónNombramientos
RUSTICAS FUENTE AGRIA SL. Constitución. Comienzo de operaciones: 11.06.12. Objeto social: a) La tenencia, compra y venta de toda clase de títulos, valores, ya sean negociables o no, públicos o privados, nacionales o extranjeros, como acciones, partic…
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 2012
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 — Cultivo de frutos oleaginosos — are listed together.