SIMOTOGA NUEVA SL

Hoja SE61613· NIF B91416065

VigenteSevilla
Registered address :
Activity :
Cultivo de cítricos
Legal form :
Sociedad Limitada (SL)
Directors :
Mora-Figueroa Y Domecq Silvia, Mora Figueroa Serra Fernando, Mora Figueroa Serra Cristina, Nuñez Cervera Jose Javier, Mora-Figueroa Serra Elena, Franch Romani Francisco, Bonora Precioso Eduardo

Legal information

Legal information for SIMOTOGA NUEVA SL

NIF
Hoja registral
IRUS1000432747565
Legal formSociedad Limitada (SL)
LocalityBrenes
Register referenceTomo 4125 · Folio 125 · Hoja SE61613
StatusVigente

Activity

SIMOTOGA NUEVA SL is a Sociedad Limitada (SL) with its registered office in Brenes (Sevilla, Andalucía). Its declared activity is “Cultivo de cítricos” (CNAE 0123). The Spanish commercial register has published 14 filings for this company, from 18 February 2009 to 22 October 2024, across 6 distinct types of filing.

Economic activity (CNAE)

0123 · Cultivo de cítricos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
SIMOTOGA NUEVA SLMora-Figueroa Serra ElenaMora-Figueroa Serra …Mora-Figueroa Y Domecq SilviaMora-Figueroa Y Dome…Nuñez Cervera Jose JavierNuñez Cervera Jose J…IOTA SOLAR ENERGY SOCIEDAD LIMITADAIOTA SOLAR ENERGY SO…MINERA DEL SANTO ANGEL SLMINERA DEL SANTO ANG…SIREDO INVERSIONES SOCIEDAD LIMITADASIREDO INVERSIONES S…AGRICULTURAS DIVERSAS S.LAGRICULTURAS DIVERSA…BODEGA DEHESA DE LUNA SLBODEGA DEHESA DE LUN…AGROPECUARIA VALLEFRIO NUEVA SLAGROPECUARIA VALLEFR…ANDARES DE LA DEHESA SLANDARES DE LA DEHESA…GANADERIA ESPECIAL SLGANADERIA ESPECIAL SLINVERSIONES ESTRATEGICAS DEL SUR SOCIEDAD LIMITADAINVERSIONES ESTRATEG…CRISFEREL INVERSIONES SLCRISFEREL INVERSIONE…LA REUNION DE SAN ANDRES SLLA REUNION DE SAN AN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIMOTOGA NUEVA SLMora-Figueroa Y Domecq SilviaMora-Figueroa Y Dome…

Beneficial owner (UBO)

Mora-Figueroa Y Domecq Silvia100 %

Individual · ultimate beneficial owner · since 24/02/2010

Beneficial owner network map

2 nodes Person Company
SIMOTOGA NUEVA SLMora-Figueroa Y Domecq SilviaMora-Figueroa Y Dome…

Registered actos

  1. NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 15
  2. Ceses/DimisionesPublished 16/01/2024· Registered 05/01/2024· I/A 13
  3. Ceses/DimisionesPublished 03/03/2023· Registered 24/02/2023· I/A 13
  4. RevocacionesPublished 03/03/2023· Registered 24/02/2023· I/A 13
  5. Ceses/DimisionesPublished 31/05/2019· Registered 23/05/2019· I/A 12
  6. NombramientosPublished 31/05/2019· Registered 23/05/2019· I/A 12
  7. ReeleccionesPublished 03/08/2016· Registered 26/07/2016· I/A 11
  8. ReeleccionesPublished 08/03/2013· Registered 20/02/2013· I/A 10
  9. Declaración de unipersonalidadPublished 24/02/2010· Registered 11/02/2010· I/A 9
  10. NombramientosPublished 23/02/2009· Registered 30/01/2009· I/A 8
  11. Ceses/DimisionesPublished 18/02/2009· Registered 30/01/2009· I/A 7
  12. NombramientosPublished 18/02/2009· Registered 30/01/2009· I/A 7
  13. Modificaciones estatutariasPublished 18/02/2009· Registered 30/01/2009· I/A 7

Changes

  1. 24/02/2010Declaración de unipersonalidad

    MORA-FIGUEROA Y DOMECQ SILVIA

  2. 18/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/10/2024#8305822
    Nombramientos
    SIMOTOGA NUEVA SL. Nombramientos. Apo.Manc.: BERMEJO HERNANDEZ EUGENIO;ARIAS DIEZ DEMETRIO. Datos registrales. S 8 , H SE 61613, I/A 15 (15.10.24).
  2. 16/01/2024#7878770
    Ceses/Dimisiones
    SIMOTOGA NUEVA SL. Ceses/Dimisiones. Consejero: RUIZ DE LA TORRE ESPORRIN FRANCISCO. Datos registrales. T 4125 , F 125, S 8, H SE 61613, I/A 13 ( 5.01.24).
  3. 16/01/2024#7878769
    SIMOTOGA NUEVA SL. Fe de erratas: No debiera haberse revocado al Director Gerente.- Datos registrales. T 4125 , F 125, S 8, H SE 61613, I/A 13 (24.02.23).
  4. 03/03/2023#7420801
    Ceses/DimisionesRevocaciones
    SIMOTOGA NUEVA SL. Ceses/Dimisiones. D. Gerente: RUIZ DE LA TORRE ESPORRIN FRANCISCO. Revocaciones. Apoderado: RUIZ DE LA TORRE ESPORRIN FRANCISCO. Otros conceptos: REVOCADO el poder NO INSCRITO conferido a don Francisco Ruiz de la Torre Esporrín en …
  5. 31/05/2019#5423163
    Ceses/DimisionesNombramientos
    SIMOTOGA NUEVA SL. Ceses/Dimisiones. SecreNoConsj: RINCON JIMENEZ MOMEDIANO FRANCISCO. Vicesecret.: MORA FIGUEROA SERRA CRISTINA. Cancelaciones de oficio de nombramientos. Cons.Del.Man: MORA FIGUEROA SERRA FERNANDO;MORA FIGUEROA SERRA CRISTINA. Nombr…
  6. 03/08/2016#3969531
    Reelecciones
    SIMOTOGA NUEVA SL. Reelecciones. Cons.Del.Man: MORA FIGUEROA SERRA FERNANDO;MORA FIGUEROA SERRA CRISTINA. Datos registrales. T 4125 , F 124, S 8, H SE 61613, I/A 11 (26.07.16).
  7. 08/03/2013#2168651
    Reelecciones
    SIMOTOGA NUEVA SL. Reelecciones. Cons.Del.Man: MORA FIGUEROA SERRA CRISTINA;MORA FIGUEROA SERRA FERNANDO. Datos registrales. T 4125 , F 124, S 8, H SE 61613, I/A 10 (20.02.13).
  8. 24/02/2010#605768
    Declaración de unipersonalidad
    SIMOTOGA NUEVA SL. Declaración de unipersonalidad. Socio único: MORA-FIGUEROA Y DOMECQ SILVIA. Datos registrales. T 4125 , F 124, S 8, H SE 61613, I/A 9 (11.02.10).
  9. 23/02/2009#85678
    Nombramientos
    SIMOTOGA NUEVA SL. Nombramientos. Apoderado: RUIZ DE LA TORRE ESPORRIN FRANCISCO. Datos registrales. T 4125 , F 123, S 8, H SE 61613, I/A 8 (30.01.09).
  10. 18/02/2009#77459
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SIMOTOGA NUEVA SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ TORRES GOMEZ TRENOR ALFREDO;MORA-FIGUEROA DOMECQ SILVIA. Nombramientos. D. Gerente: RUIZ DE LA TORRE ESPORRIN FRANCISCO. Consejero: MORA-FIGUEROA Y DOMECQ SILVIA. Presidente: MORA-FIGUEROA Y DOM…

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 addressPASEO DE JOSÉ FERNÁNDEZ VEGA 27 - LOCAL 3, SEVILLA, BRENES
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.

Prospect this sectorAll companies in this sector