GANADERIA MARQUES DE DOMECQ SL

Hoja CA17749· NIF B11728268

Struck off · 03/10/2014Cádiz
Legal form :
Sociedad Limitada (SL)
Former name :
TOROS DE FERNANDO DOMECQ SL

Legal information

Legal information for GANADERIA MARQUES DE DOMECQ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2100 · Folio 34 · Hoja CA17749
Former names
TOROS DE FERNANDO DOMECQ SL2010-05-20 → 2010-06-15
StatusBaja

Activity

GANADERIA MARQUES DE DOMECQ SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 13 filings for this company, from 20 May 2010 to 3 October 2014, across 9 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • CAPA SL100 %

    Legal entity · since 20/08/2014 · socio único (BORME)Vigente

Shareholders network map

9 nodes Person Company
GANADERIA MARQUES DE …CAPA SLCAPA SLMARTELILLA DEL MARQUES SLMARTELILLA DEL MARQU…TOROS DEL MARQUES SLTOROS DEL MARQUES SLLAGUNA DEL TARAJE SLLAGUNA DEL TARAJE SLLLANOS DE LA INA SLLLANOS DE LA INA SLMONTEOLIVO SLMONTEOLIVO SLMARTELILLA DEL MARQUES SLMARTELILLA DEL MARQU…AGROPECUARIA MARTELILLA SLAGROPECUARIA MARTELI…

Beneficial owner (UBO)

CAPA SL100 %Vigente

Legal entity · since 20/08/2014

Beneficial owner network map

9 nodes Person Company
GANADERIA MARQUES DE …CAPA SLCAPA SLMARTELILLA DEL MARQUES SLMARTELILLA DEL MARQU…TOROS DEL MARQUES SLTOROS DEL MARQUES SLLAGUNA DEL TARAJE SLLAGUNA DEL TARAJE SLLLANOS DE LA INA SLLLANOS DE LA INA SLMONTEOLIVO SLMONTEOLIVO SLMARTELILLA DEL MARQUES SLMARTELILLA DEL MARQU…AGROPECUARIA MARTELILLA SLAGROPECUARIA MARTELI…

Registered actos

  1. DisoluciónPublished 03/10/2014· Registered 26/09/2014· I/A 12
  2. ExtinciónPublished 03/10/2014· Registered 26/09/2014· I/A 12
  3. Declaración de unipersonalidadPublished 20/08/2014· Registered 07/08/2014· I/A 11
  4. NombramientosPublished 18/11/2013· Registered 06/11/2013· I/A 10
  5. RevocacionesPublished 18/11/2013· Registered 06/11/2013· I/A 9
  6. Ceses/DimisionesPublished 18/11/2013· Registered 06/11/2013· I/A 8
  7. NombramientosPublished 18/11/2013· Registered 06/11/2013· I/A 8
  8. Modificaciones estatutariasPublished 18/11/2013· Registered 06/11/2013· I/A 8
  9. Cambio de denominación socialPublished 15/06/2010· Registered 04/06/2010· I/A 7
  10. Fusión por absorciónPublished 15/06/2010· Registered 04/06/2010· I/A 7
  11. Ceses/DimisionesPublished 20/05/2010· Registered 11/05/2010· I/A 6
  12. NombramientosPublished 20/05/2010· Registered 11/05/2010· I/A 6
  13. Modificaciones estatutariasPublished 20/05/2010· Registered 11/05/2010· I/A 6

Changes

  1. 03/10/2014Disolución
  2. 03/10/2014Extinción
  3. 20/08/2014Declaración de unipersonalidad

    CAPA SL

  4. 18/11/2013Cambio de denominación social

    TOROS DE FERNANDO DOMECQ SL→GANADERIA MARQUES DE DOMECQ SL

  5. 18/11/2013Modificaciones estatutarias
  6. 15/06/2010Fusión por absorción
  7. 20/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 03/10/2014#2995048
    DisoluciónExtinción
    GANADERIA MARQUES DE DOMECQ SL. Disolución. Fusion. Extinción. Datos registrales. T 2100 , F 34, S 8, H CA 17749, I/A 12 (26.09.14).
  2. 20/08/2014#2939955
    Declaración de unipersonalidad
    GANADERIA MARQUES DE DOMECQ SL. Declaración de unipersonalidad. Socio único: CAPA SL. Datos registrales. T 2100 , F 34, S 8, H CA 17749, I/A 11 ( 7.08.14).
  3. 18/11/2013#2541278
    Nombramientos
    GANADERIA MARQUES DE DOMECQ SL. Nombramientos. Apoderado: DOMECQ ARGUESO FERNANDO MANUEL. Datos registrales. T 2100 , F 33, S 8, H CA 17749, I/A 10 ( 6.11.13).
  4. 18/11/2013#2541277
    Revocaciones
    GANADERIA MARQUES DE DOMECQ SL. Revocaciones. Apo.Sol.: LOPEZ DE CARRIZOSA DOMECQ FERNANDO IGNACIO;ARGUESO ASTA BURUAGA MARIA ELSA. Datos registrales. T 2100 , F 33, S 8, H CA 17749, I/A 9 ( 6.11.13).
  5. 18/11/2013#2541276
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GANADERIA MARQUES DE DOMECQ SL. Ceses/Dimisiones. Adm. Solid.: DOMECQ LOPEZ DE CARRIZOSA FERNANDO;DOMECQ ARGUESO FERNANDO. Nombramientos. Adm. Unico: DOMECQ LOPEZ DE CARRIZOSA FERNANDO IGNACIO. Modificaciones estatutarias. Cambio del Organo de Admini…
  6. 15/06/2010#763508

    Company name: TOROS DE FERNANDO DOMECQ SL

    Cambio de denominación socialFusión por absorción
    TOROS DE FERNANDO DOMECQ SL. Cambio de denominación social. GANADERIA MARQUES DE DOMECQ SL. Fusión por absorción. Sociedades absorbidas: GANADERIA MARQUES DE DOMECQ SL. Datos registrales. T 1353 , F 175, S 8, H CA 17749, I/A 7 ( 4.06.10).
  7. 20/05/2010#727547

    Company name: TOROS DE FERNANDO DOMECQ SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TOROS DE FERNANDO DOMECQ SL. Ceses/Dimisiones. Adm. Unico: DOMECQ LOPEZ DE CARRIZOSA FERNANDO IGNACIO. Nombramientos. Adm. Solid.: DOMECQ LOPEZ DE CARRIZOSA FERNANDO;DOMECQ ARGUESO FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administr…

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 addressCádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province