CANO VALLEROS SL

Hoja CC7463· NIF B10302040

VigenteCáceres
Registered address :
Activity :
Fabricación de otros aceites y grasas
Legal form :
Sociedad Limitada (SL)
Share capital :
718 402,00 €
Director :
Cano Valleros Hipolito
Former name :
MARTINEZ CAMPOS CONSERVACION Y RESTAURACION SL

Legal information

Legal information for CANO VALLEROS SL

NIF
Hoja registral
IRUS1000000642744
Legal formSociedad Limitada (SL)
Share capital718 402,00 €
LocalityJarandilla de la Vera
Phone
Register referenceTomo 914 · Folio 53 · Hoja CC7463
Former names
MARTINEZ CAMPOS CONSERVACION Y RESTAURACION SL2010-11-25 → 2013-07-22
StatusVigente

Activity

CANO VALLEROS SL is a Sociedad Limitada (SL) with its registered office in Jarandilla de la Vera (Cáceres, Extremadura). Its declared activity is “Fabricación de otros aceites y grasas” (CNAE 1044). The Spanish commercial register has published 11 filings for this company, from 25 November 2010 to 29 July 2014, across 7 distinct types of filing. Its registered share capital is 718 402,00 €.

Economic activity (CNAE)

1044 · Fabricación de otros aceites y grasas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CANO VALLEROS SLCano Valleros HipolitoCano Valleros Hipoli…

Registered actos

  1. Ampliación de capitalPublished 29/07/2014· Registered 18/07/2014· I/A 9
  2. Ceses/DimisionesPublished 19/09/2013· Registered 11/09/2013· I/A 8
  3. NombramientosPublished 19/09/2013· Registered 11/09/2013· I/A 8
  4. Modificaciones estatutariasPublished 19/09/2013· Registered 11/09/2013· I/A 8
  5. Ampliacion del objeto socialPublished 19/09/2013· Registered 11/09/2013· I/A 8
  6. Ceses/DimisionesPublished 22/07/2013· Registered 10/07/2013· I/A 7
  7. NombramientosPublished 22/07/2013· Registered 10/07/2013· I/A 7
  8. Ampliación de capitalPublished 22/07/2013· Registered 10/07/2013· I/A 7
  9. Cambio de denominación socialPublished 22/07/2013· Registered 10/07/2013· I/A 7
  10. Cambio de domicilio socialPublished 22/07/2013· Registered 10/07/2013· I/A 7
  11. Ceses/DimisionesPublished 25/11/2010· Registered 15/11/2010· I/A 6

Changes

  1. 19/09/2013Ampliación del objeto social

    Explotación agrícola de fincas rústicas. La prestación de servicios a la agricultura.

  2. 19/09/2013Cambio de denominación social

    MARTINEZ CAMPOS CONSERVACION Y RESTAURACION SL→CANO VALLEROS SL

  3. 19/09/2013Modificaciones estatutarias
  4. 22/07/2013Cambio de domicilio social

    C/ MACHIN 18 (JARANDILLA DE LA VERA)

Capital · events

  1. 29/07/2014Ampliación de capital
    Resulting capital: 718 402,00 € (+325 000,00 €)
  2. 22/07/2013Ampliación de capital
    Resulting capital: 393 402,00 € (+381 000,00 €)

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)

  1. 29/07/2014#2910374
    Ampliación de capital
    CANO VALLEROS SL. Ampliación de capital. Capital: 325.000,00 Euros. Resultante Suscrito: 718.402,00 Euros. Datos registrales. T 914, L 741, F 53, S 8, H CC 7463, I/A 9 (18.07.14).
  2. 19/09/2013#2455680
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    CANO VALLEROS SL. Ceses/Dimisiones. Adm. Solid.: CANO ANTON ANTONIO;CANO VALLEROS HIPOLITO;CANO VALLEROS ANTONIO. Nombramientos. Adm. Unico: CANO VALLEROS HIPOLITO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  3. 22/07/2013#2379592

    Company name: MARTINEZ CAMPOS CONSERVACION Y RESTAURACION SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio social
    MARTINEZ CAMPOS CONSERVACION Y RESTAURACION SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ CAMPOS MARGARITA INES;MARTINEZ NAVAS LUIS;CAMPOS NARANJO ARACELI. Nombramientos. Adm. Solid.: CANO ANTON ANTONIO;CANO VALLEROS HIPOLITO;CANO VALLEROS ANTONIO. Amp…
  4. 25/11/2010#961677

    Company name: MARTINEZ CAMPOS CONSERVACION Y RESTAURACION SL

    Ceses/Dimisiones
    MARTINEZ CAMPOS CONSERVACION Y RESTAURACION SL. Ceses/Dimisiones. Adm. Solid.: MATEOS GONZALEZ JESUS MARIA. Datos registrales. T 629, L 457, F 225, S 8, H CC 7463, I/A 6 (15.11.10).

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/ MACHIN 18 (JARANDILLA DE LA VERA), Jarandilla de la Vera, Cáceres
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 — Fabricación de otros aceites y grasas — are listed together.

Prospect this sectorAll companies in this sector