VINAGRERA 21 SL
Hoja H21350· NIF B21537766
- Registered address :
- Activity :
- Cultivos perennes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 26/03/2014
- Directors :
- Pulido Fernandez Benjamin, Cuadri Sisniega Juan Antonio
Legal information
Legal information for VINAGRERA 21 SL
Activity
VINAGRERA 21 SL is a Sociedad Limitada (SL) with its registered office in Trigueros (Huelva, Andalucía). Its declared activity is “Cultivos perennes” (CNAE 012). It was incorporated on 26 March 2014. The Spanish commercial register has published 9 filings for this company, from 26 March 2014 to 24 November 2023, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
012 · Cultivos perennes
Corporate purpose
La gestión administración y explotación de la finca rustica, al sitio Vinagrera o Papahigos en Trigueros, Finca registral numero 13382.
Directors and representatives
Directors
Current
- Pulido Fernandez BenjaminSince 15/11/2023Administrador Solidario
- Cuadri Sisniega Juan AntonioSince 15/11/2023Administrador Solidario
Former
- Serrato Portillo Jose ManuelCeased on 14/01/2021PresidenteConsejero Delegado MancomunadoConsejero
- Rodriguez Pozo NicolasCeased on 06/04/2017PresidenteConsejero
- Marquez Blanco IgnacioCeased on 06/04/2017VicepresidenteConsejero
- Rodriguez Huelva JesusCeased on 14/01/2021Consejero Delegado MancomunadoConsejeroTesorero
- Garrido Castilleja ManuelCeased on 15/11/2023Administrador Solidario
- Ramos Dubrito ManuelCeased on 15/11/2023Administrador Solidario
- Perez Ramos FranciscoCeased on 14/01/2021Consejero
- Robles Rodriguez Maria DoloresCeased on 14/01/2021ConsejeroSecretario
- Tamayo Pelegrin ModestoCeased on 14/01/2021Consejero
- Carlos Chaves Jose MartinCeased on 06/04/2017Consejero
- Clemente Duque Jose RomanCeased on 06/04/2017ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/11/2023· Registered 15/11/2023· I/A 4
- NombramientosPublished 24/11/2023· Registered 15/11/2023· I/A 4
- Ceses/DimisionesPublished 25/01/2021· Registered 14/01/2021· I/A 3
- NombramientosPublished 25/01/2021· Registered 14/01/2021· I/A 3
- Modificaciones estatutariasPublished 25/01/2021· Registered 14/01/2021· I/A 3
- Ceses/DimisionesPublished 20/04/2017· Registered 06/04/2017· I/A 2
- NombramientosPublished 20/04/2017· Registered 06/04/2017· I/A 2
- ConstituciónPublished 26/03/2014· Registered 14/03/2014· I/A 1
- NombramientosPublished 26/03/2014· Registered 14/03/2014· I/A 1
Changes
- 25/01/2021Modificaciones estatutarias
Capital · events
- 26/03/2014ConstituciónInitial 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)
- 24/11/2023#7811004Ceses/DimisionesNombramientos
VINAGRERA 21 SL. Ceses/Dimisiones. Adm. Solid.: RAMOS DUBRITO MANUEL;GARRIDO CASTILLEJA MANUEL. Nombramientos. Adm. Solid.: PULIDO FERNANDEZ BENJAMIN;CUADRI SISNIEGA JUAN ANTONIO. Datos registrales. T 1024 , F 221, S 8, H H 21350, I/A 4 (15.11.23).
- 25/01/2021#6219881Ceses/DimisionesNombramientosModificaciones estatutarias
VINAGRERA 21 SL. Ceses/Dimisiones. Consejero: SERRATO PORTILLO JOSE MANUEL;ROBLES RODRIGUEZ MARIA DOLORES;RODRIGUEZ HUELVA JESUS;PEREZ RAMOS FRANCISCO;TAMAYO PELEGRIN MODESTO. Presidente: SERRATO PORTILLO JOSE MANUEL. Secretario: ROBLES RODRIGUEZ MAR… - 20/04/2017#4342799Ceses/DimisionesNombramientos
VINAGRERA 21 SL. Ceses/Dimisiones. Consejero: MARQUEZ BLANCO IGNACIO. Vicepresid.: MARQUEZ BLANCO IGNACIO. Consejero: RODRIGUEZ POZO NICOLAS. Presidente: RODRIGUEZ POZO NICOLAS. Consejero: CLEMENTE DUQUE JOSE ROMAN. Secretario: CLEMENTE DUQUE JOSE RO… - 26/03/2014#2736268ConstituciónNombramientos
VINAGRERA 21 SL. Constitución. Comienzo de operaciones: 3.02.14. Objeto social: La gestión administración y explotación de la finca rustica, al sitio Vinagrera o Papahigos en Trigueros, Finca registral numero 13382. Domicilio: C/ ANTONIO MACHADO 11 (…
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 2014
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 — Cultivos perennes — are listed together.