CAPRINA MALPICA SL
Hoja TO30833· NIF B45716354
- Registered address :
- Activity :
- Explotación de ganado ovino y caprino
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 15/09/2009
- Director :
- Alfonso Polonio Cedena
Legal information
Legal information for CAPRINA MALPICA SL
Activity
CAPRINA MALPICA SL is a Sociedad Limitada (SL) with its registered office in Mora (Toledo, Castilla-La Mancha). Its declared activity is “Explotación de ganado ovino y caprino” (CNAE 0145). It was incorporated on 15 September 2009. The Spanish commercial register has published 6 filings for this company, from 15 September 2009 to 2 July 2024, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
0145 · Explotación de ganado ovino y caprino
Corporate purpose
Explotación ganadera, explotación agrícola, compra y venta de todo tipo deganado.
Directors and representatives
Directors
Current
- Alfonso Polonio CedenaSince 23/04/2024Administrador Único
Former
- Alejandro Farelo AlonsoCeased on 23/04/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/04/2024
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/07/2024· Registered 25/06/2024· I/A 3
- Declaración de unipersonalidadPublished 30/04/2024· Registered 23/04/2024· I/A 2
- Ceses/DimisionesPublished 30/04/2024· Registered 23/04/2024· I/A 2
- NombramientosPublished 30/04/2024· Registered 23/04/2024· I/A 2
- ConstituciónPublished 15/09/2009· Registered 31/08/2009· I/A 1
- NombramientosPublished 15/09/2009· Registered 31/08/2009· I/A 1
Changes
- 02/07/2024Cambio de domicilio social
CÑADA DE MAICAL-POLIGONO 26, PARCELA 207 (MORA)
- 30/04/2024Declaración de unipersonalidad
ALFONSO POLONIO CEDENA
Capital · events
- 15/09/2009ConstituciónInitial capital: 4 000,00 €
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)
- 02/07/2024#8152087Cambio de domicilio social
CAPRINA MALPICA SL. Cambio de domicilio social. CÑADA DE MAICAL-POLIGONO 26, PARCELA 207 (MORA). Datos registrales. S 8 , H TO 30833, I/A 3 (25.06.24).
- 30/04/2024#8060833Declaración de unipersonalidadCeses/DimisionesNombramientos
CAPRINA MALPICA SL. Declaración de unipersonalidad. Socio único: ALFONSO POLONIO CEDENA. Ceses/Dimisiones. Adm. Solid.: ALFONSO POLONIO CEDENA;ALEJANDRO FARELO ALONSO. Nombramientos. Adm. Unico: ALFONSO POLONIO CEDENA. Otros conceptos: Cambio del Org… - 15/09/2009#386309ConstituciónNombramientos
CAPRINA MALPICA SL. Constitución. Comienzo de operaciones: 12.06.09. Objeto social: Explotación ganadera, explotación agrícola, compra y venta de todo tipo deganado. Domicilio: POLIG INDUSTRIAL JESSICA - NAVE 16 (GERINDOTE). Capital: 4.000,00 Euros. …
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 2009
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 — Explotación de ganado ovino y caprino — are listed together.