SEÑORIO ADALID DE BAENA SL
Hoja CO31894· NIF B14939417
- Registered address :
- Activity :
- Cultivo de frutos oleaginosos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 243 500,00 €
- Incorporation :
- 15/03/2012
- Director :
- Alba Luque Maria Carmen
Legal information
Legal information for SEÑORIO ADALID DE BAENA SL
Activity
SEÑORIO ADALID DE BAENA SL is a Sociedad Limitada (SL) with its registered office in Baena (Córdoba, Andalucía). Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). It was incorporated on 15 March 2012. The Spanish commercial register has published 5 filings for this company, from 15 March 2012 to 20 March 2019, across 3 distinct types of filing. Its registered share capital is 243 500,00 €.
Economic activity (CNAE)
0126 · Cultivo de frutos oleaginosos
Corporate purpose
La adquisición, tenencia, explotación, transformación, comercialización y arrendamiento de toda clase de explotaciones agropecuarias. La comercialización de aceite de oliva. -La prestación de toda clase de servicios agrariosy pecuarios.
Directors and representatives
Directors
Current
- Alba Luque Maria CarmenSince 06/03/2012Administrador Único
Authorised representatives
Current
- Alba Luque Jose AntonioSince 12/03/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 15/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/03/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 20/03/2019· Registered 12/03/2019· I/A 3
- ConstituciónPublished 15/03/2012· Registered 06/03/2012· I/A 1
- Declaración de unipersonalidadPublished 15/03/2012· Registered 06/03/2012· I/A 1
- NombramientosPublished 15/03/2012· Registered 06/03/2012· I/A 1
Changes
- 15/03/2012Declaración de unipersonalidad
ALBA LUQUE JOSE ANTONIO
Capital · events
- 15/03/2012ConstituciónInitial capital: 243 500,00 €
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)
- 20/03/2019#5315961Nombramientos
SEÑORIO ADALID DE BAENA SL. Nombramientos. Apoderado: ALBA LUQUE JOSE ANTONIO. Datos registrales. T 2271 , F 123, S 8, H CO 31894, I/A 3 (12.03.19).
- 13/01/2016#3659394
SEÑORIO ADALID DE BAENA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2271 , F 123, S 8, H CO 31894, I/A 2 ( 5.01.16).
- 15/03/2012#1641779ConstituciónDeclaración de unipersonalidadNombramientos
SEÑORIO ADALID DE BAENA SL. Constitución. Comienzo de operaciones: 29.02.12. Objeto social: La adquisición, tenencia, explotación, transformación, comercialización y arrendamiento de toda clase de explotaciones agropecuarias. La comercialización de a…
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.