SAN PROCESO, SOCIEDAD LIMITADA

Hoja MU69374· NIF B73607764

VigenteMurcia
Registered address :
Activity :
Cultivo de cítricos
Legal form :
Sociedad Limitada (SL)
Share capital :
138 600,00 €
Director :
Jose Serrano Coll

Legal information

Legal information for SAN PROCESO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000151805027
Legal formSociedad Limitada (SL)
Share capital138 600,00 €
Register referenceTomo 2648 · Folio 173 · Hoja MU69374
StatusVigente

Activity

SAN PROCESO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Cultivo de cítricos” (CNAE 0123). The Spanish commercial register has published 10 filings for this company, from 25 January 2011 to 9 October 2012, across 6 distinct types of filing. Its registered share capital is 138 600,00 €.

Economic activity (CNAE)

0123 · Cultivo de cítricos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SAN PROCESO, SOCIEDAD…Jose Serrano CollJose Serrano Coll

Registered actos

  1. Ceses/DimisionesPublished 09/10/2012· Registered 28/09/2012· I/A 5
  2. NombramientosPublished 09/10/2012· Registered 28/09/2012· I/A 5
  3. Reducción de capitalPublished 09/10/2012· Registered 28/09/2012· I/A 5
  4. Modificaciones estatutariasPublished 09/10/2012· Registered 28/09/2012· I/A 5
  5. Ampliación de capitalPublished 19/04/2012· Registered 11/04/2012· I/A 4
  6. Ampliación de capitalPublished 19/04/2012· Registered 11/04/2012· I/A 3
  7. Ceses/DimisionesPublished 25/01/2011· Registered 14/01/2011· I/A 2
  8. NombramientosPublished 25/01/2011· Registered 14/01/2011· I/A 2
  9. Modificaciones estatutariasPublished 25/01/2011· Registered 14/01/2011· I/A 2
  10. Cambio de domicilio socialPublished 25/01/2011· Registered 14/01/2011· I/A 2

Changes

  1. 09/10/2012Modificaciones estatutarias
  2. 25/01/2011Cambio de domicilio social

    AVDA JOSE PUJANTE 30 BAJO (BENIEL)

  3. 25/01/2011Modificaciones estatutarias

Capital · events

  1. 09/10/2012Reducción de capital
    Resulting capital: 138 600,00 €
  2. 19/04/2012Ampliación de capital
    Resulting capital: 155 200,00 € (+60 000,00 €)
  3. 19/04/2012Ampliación de capital
    Resulting capital: 95 200,00 € (+92 000,00 €)

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. 09/10/2012#1928751
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    SAN PROCESO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JOSE SERRANO COLL;PEDRO ANTONIO SERRANO COLL. Nombramientos. Adm. Unico: JOSE SERRANO COLL. Reducción de capital. Importe reducción: 16.600,00 Euros. Resultante Suscrito: 138.600,00 Euros…
  2. 19/04/2012#1692124
    Ampliación de capital
    SAN PROCESO, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 155.200,00 Euros. Datos registrales. T 2648 , F 172, S 8, H MU 69374, I/A 4 (11.04.12).
  3. 19/04/2012#1692123
    Ampliación de capital
    SAN PROCESO, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 92.000,00 Euros. Resultante Suscrito: 95.200,00 Euros. Datos registrales. T 2648 , F 172, S 8, H MU 69374, I/A 3 (11.04.12).
  4. 25/01/2011#1035178
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SAN PROCESO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO SERRANO CALDERON. Nombramientos. Adm. Solid.: JOSE SERRANO COLL;PEDRO ANTONIO SERRANO COLL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JOSE PUJANTE 30 BAJO (BENIEL), Murcia
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 cítricos — are listed together.

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