AMPARO COLMENERO E HIJOS SL

Hoja M212970· NIF B81921132

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
686 400,40 €
Directors :
Colmenero Bleda Amparo, Garrido Colmenero Gines Ignacio

Legal information

Legal information for AMPARO COLMENERO E HIJOS SL

NIF
Hoja registral
IRUS1000260261551
Legal formSociedad Limitada (SL)
Share capital686 400,40 €
LocalityMadrid
Phone
Register referenceTomo 13160 · Folio 83 · Hoja M212970
StatusVigente

Activity

AMPARO COLMENERO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 6 filings for this company, from 26 April 2016 to 13 January 2023, across 4 distinct types of filing. Its registered share capital is 686 400,40 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AMPARO COLMENERO E HI…Colmenero Bleda AmparoColmenero Bleda Ampa…Garrido Colmenero Gines IgnacioGarrido Colmenero Gi…MRIO ARQUITECTOS ASOCIADOS SLMRIO ARQUITECTOS ASO…HIERBA ROJA CONSULTORIA DE ARQUITECTURA, SLHIERBA ROJA CONSULTO…

Registered actos

  1. Ceses/DimisionesPublished 13/01/2023· Registered 05/01/2023· I/A 11
  2. Ceses/DimisionesPublished 05/12/2019· Registered 28/11/2019· I/A 10
  3. NombramientosPublished 05/12/2019· Registered 28/11/2019· I/A 10
  4. Ampliación de capitalPublished 20/03/2018· Registered 13/03/2018· I/A 9
  5. Ampliación de capitalPublished 26/04/2016· Registered 18/04/2016· I/A 8
  6. Cambio de domicilio socialPublished 26/04/2016· Registered 18/04/2016· I/A 8

Changes

  1. 26/04/2016Cambio de domicilio social

    C/ ECIJA 7 7º B (MADRID)

Capital · events

  1. 20/03/2018Ampliación de capital
    Resulting capital: 686 400,40 € (+103 664,40 €)
  2. 26/04/2016Ampliación de capital
    Resulting capital: 582 736,00 € (+98 126,00 €)

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. 13/01/2023#7328840
    Ceses/Dimisiones
    AMPARO COLMENERO E HIJOS SL. Ceses/Dimisiones. Adm. Mancom.: COLMENERO BLEDA AMPARO;GARRIDO COLMENERO GINES IGNACIO;GARRIDO COLMENERO ALBERTO Nombramientos. Adm. Solid.: COLMENERO BLEDA AMPARO;GARRIDO COLMENERO GINES IGNACIO. Otros conceptos: Cambio …
  2. 05/12/2019#5693110
    Ceses/DimisionesNombramientos
    AMPARO COLMENERO E HIJOS SL. Ceses/Dimisiones. Adm. Unico: COLMENERO BLEDA AMPARO. Nombramientos. Adm. Mancom.: COLMENERO BLEDA AMPARO;GARRIDO COLMENERO GINES IGNACIO;GARRIDO COLMENERO ALBERTO Otros conceptos: Cambio del Organo de Administración: Adm…
  3. 20/03/2018#4801836
    Ampliación de capital
    AMPARO COLMENERO E HIJOS SL. Ampliación de capital. Capital: 103.664,40 Euros. Resultante Suscrito: 686.400,40 Euros. Datos registrales. T 13160 , F 82, S 8, H M 212970, I/A 9 (13.03.18).
  4. 26/04/2016#3828991
    Ampliación de capitalCambio de domicilio social
    AMPARO COLMENERO E HIJOS SL. Ampliación de capital. Capital: 98.126,00 Euros. Resultante Suscrito: 582.736,00 Euros. Cambio de domicilio social. C/ ECIJA 7 7º B (MADRID). Datos registrales. T 13160 , F 81, S 8, H M 212970, I/A 8 (18.04.16).

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 addressC/ ECIJA 7 7º B (MADRID), Madrid
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 cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector