CONFORAVE, SOCIEDAD LIMITADA
Hoja GU9455· NIF B19305523
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 74 600,00 €
- Incorporation :
- 08/05/2015
- Director :
- Torres Morcillo Rafael
Legal information
Legal information for CONFORAVE, SOCIEDAD LIMITADA
Activity
CONFORAVE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 8 May 2015. The Spanish commercial register has published 4 filings for this company, from 8 May 2015 to 25 January 2019, across 4 distinct types of filing. Its registered share capital is 74 600,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
a- Comercialización y distribución de subproductos de origen agrícola y/o forestal, con destino a la mejora del bienestar animal en explotaciones agrarias y ganaderas. b- Intermediación en servicios y asistencias técnicas veterinarias e ingeniería agrónoma, así como en proyectos de investigación y d.
Directors and representatives
Directors
Current
- Torres Morcillo RafaelSince 29/04/2015Administrador Único
Directors network map
Cap table · shareholdings
- Rato Wrs S100 %
Individual · since 23/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rato Wrs S100 %
Individual · ultimate beneficial owner · since 23/11/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 25/01/2019· Registered 15/01/2019· I/A 3
- Declaración de unipersonalidadPublished 23/11/2018· Registered 12/11/2018· I/A 2
- ConstituciónPublished 08/05/2015· Registered 29/04/2015· I/A 1
- NombramientosPublished 08/05/2015· Registered 29/04/2015· I/A 1
Changes
- 23/11/2018Declaración de unipersonalidad
RATO WRS S
Capital · events
- 25/01/2019Ampliación de capitalResulting capital: 74 600,00 € (+71 600,00 €)
- 08/05/2015ConstituciónInitial capital: 3 000,00 €
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)
- 25/01/2019#5223975Ampliación de capital
CONFORAVE, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 71.600,00 Euros. Resultante Suscrito: 74.600,00 Euros. Datos registrales. T 590 , F 60, S 8, H GU 9455, I/A 3 (15.01.19).
- 23/11/2018#5142553Declaración de unipersonalidad
CONFORAVE, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RATO WRS S.L. Datos registrales. T 590 , F 59, S 8, H GU 9455, I/A 2 (12.11.18).
- 08/05/2015#3314368ConstituciónNombramientos
CONFORAVE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.04.15. Objeto social: a- Comercialización y distribución de subproductos de origen agrícola y/o forestal, con destino a la mejora del bienestar animal en explotaciones agrarias y…
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 2015
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 — Comercio al por mayor no especializado — are listed together.