ANTONIO DE MARIA SA

Hoja TO6410· NIF A45015716

VigenteToledo
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
80 114,91 €
Directors :
De Maria Romero Milagros, De Maria Gonzalez Fernando

Legal information

Legal information for ANTONIO DE MARIA SA

NIF
Hoja registral
IRUS1000222549249
Legal formSociedad Anónima (SA)
Share capital80 114,91 €
Phone
Register referenceTomo 1714 · Folio 200 · Hoja TO6410
StatusVigente

Activity

ANTONIO DE MARIA SA is a Sociedad Anónima (SA) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 10 filings for this company, from 1 March 2011 to 28 January 2021, across 5 distinct types of filing. Its registered share capital is 80 114,91 €.

Economic activity (CNAE)

1628

Directors and representatives

Directors

Current

Former

Auditors

Directors network map

5 nodes Person Company
ANTONIO DE MARIA SADe Maria Gonzalez FernandoDe Maria Gonzalez Fe…De Maria Romero MilagrosDe Maria Romero Mila…AGROPECUARIA ALCORNOCOSA SLAGROPECUARIA ALCORNO…DEMAGON INVERSIONES SLDEMAGON INVERSIONES …

Registered actos

  1. Ceses/DimisionesPublished 28/01/2021· Registered 21/01/2021· I/A 21
  2. NombramientosPublished 28/01/2021· Registered 21/01/2021· I/A 21
  3. NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 20
  4. ReeleccionesPublished 24/11/2016· Registered 17/11/2016· I/A 19
  5. Reducción de capitalPublished 08/05/2015· Registered 29/04/2015· I/A 18
  6. Ceses/DimisionesPublished 27/07/2012· Registered 06/10/2011· I/A 16
  7. NombramientosPublished 27/07/2012· Registered 06/10/2011· I/A 16
  8. Modificaciones estatutariasPublished 27/07/2012· Registered 06/10/2011· I/A 16
  9. NombramientosPublished 18/05/2012· Registered 26/04/2012· I/A 17

Changes

  1. 27/07/2012Modificaciones estatutarias

Capital · events

  1. 08/05/2015Reducción de capital
    Resulting capital: 80 114,91 €

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. 28/01/2021#6228919
    Ceses/DimisionesNombramientos
    ANTONIO DE MARIA SA. Ceses/Dimisiones. Adm. Solid.: DE MARIA ROMERO FERNANDO. Nombramientos. Adm. Solid.: DE MARIA GONZALEZ FERNANDO. Datos registrales. T 1714 , F 200, S 8, H TO 6410, I/A 21 (21.01.21).
  2. 01/08/2019#5526373
    Nombramientos
    ANTONIO DE MARIA SA. Nombramientos. Apoderado: DE MARIA GONZALEZ FERNANDO. Datos registrales. T 1459 , F 136, S 8, H TO 6410, I/A 20 (25.07.19).
  3. 24/11/2016#4125131
    Reelecciones
    ANTONIO DE MARIA SA. Reelecciones. Adm. Solid.: DE MARIA ROMERO FERNANDO;DE MARIA ROMERO MILAGROS. Otros conceptos: Establecida la retribución del órgano de Administración. Datos registrales. T 1459 , F 136, S 8, H TO 6410, I/A 19 (17.11.16).
  4. 08/05/2015#3315752
    Reducción de capital
    ANTONIO DE MARIA SA. Reducción de capital. Importe reducción: 40.087,51 Euros. Resultante Suscrito: 80.114,91 Euros. Datos registrales. T 1459 , F 135, S 8, H TO 6410, I/A 18 (29.04.15).
  5. 27/07/2012#1836113
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANTONIO DE MARIA SA. Ceses/Dimisiones. Consejero: MARIA ROMERO FERNANDO. Cons.Del.Sol: MARIA ROMERO FERNANDO. Presidente: MARIA ROMERO ANTONIO. Cons.Del.Sol: MARIA ROMERO ANTONIO. Consejero: MARIA ROMERO ANTONIO. Secretario: MARIA ROMERO MILAGROS. Co…
  6. 18/05/2012#1729894
    Nombramientos
    ANTONIO DE MARIA SA. Nombramientos. Auditor: BAKER TILLY ESPAÑA SOCIEDAD PROFESIONAL DE AUDITOR. Datos registrales. T 1459 , F 135, S 8, H TO 6410, I/A 17 (26.04.12).
  7. 01/03/2011#1098327
    ANTONIO DE MARIA SA. Otros conceptos: Segregada una rama de actividad compuesta por la fabricación y comercialización de tapones de corcho para vinos tranquilos que se desarrollará en las instalaciones, con la maquinaria y demás elementos que la soci…

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 addressCrta. de los Navalmorales, sin numero, TOLEDO, NAVAHERMOSA
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 — CNAE 1628 — are listed together.

Prospect this sectorAll companies in this sector