CUESTA EL PINO SL
Hoja SG3521· NIF B40189508
- Registered address :
- Activity :
- Explotación de ganado porcino
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 946 000,00 €
- Directors :
- Diego Hernansanz Tardon, Martin Sanz, Eugenio
Legal information
Legal information for CUESTA EL PINO SL
Activity
CUESTA EL PINO SL is a Sociedad Limitada (SL) with its registered office in Torrecaballeros (Segovia, Castilla y León). Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 8 filings for this company, from 11 September 2012 to 11 November 2020, across 5 distinct types of filing. Its registered share capital is 946 000,00 €.
Economic activity (CNAE)
0146 · Explotación de ganado porcino
Directors and representatives
Directors
Current
- Diego Hernansanz TardonSince 03/11/2020Administrador Único
- Martin Sanz, EugenioSince 31/08/2012Administrador Solidario
Former
- Martin Sanz BasilioCeased on 03/11/2020Administrador Solidario
- Calvo Vaquerizo Maria-IsabelCeased on 31/08/2012Administrador Solidario
- Vicente Sanz LoboCeased on 31/08/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/11/2020· Registered 03/11/2020· I/A 6
- NombramientosPublished 11/11/2020· Registered 03/11/2020· I/A 6
- Modificaciones estatutariasPublished 11/11/2020· Registered 03/11/2020· I/A 6
- Cambio de domicilio socialPublished 11/11/2020· Registered 03/11/2020· I/A 6
- Ampliación de capitalPublished 02/12/2019· Registered 18/11/2019· I/A 5
- Ceses/DimisionesPublished 11/09/2012· Registered 31/08/2012· I/A 4
- NombramientosPublished 11/09/2012· Registered 31/08/2012· I/A 4
- Cambio de domicilio socialPublished 11/09/2012· Registered 31/08/2012· I/A 4
Changes
- 11/11/2020Cambio de domicilio social
C/ LA HUELLA, 3 40160 (TORRECABALLEROS)
- 11/11/2020Modificaciones estatutarias
- 11/09/2012Cambio de domicilio social
C/ VERDINAL, 26 40000 (CANTALEJO)
Capital · events
- 02/12/2019Ampliación de capitalResulting capital: 946 000,00 € (+850 000,00 €)
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)
- 11/11/2020#6113387Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CUESTA EL PINO SL. Ceses/Dimisiones. Adm. Solid.: MARTIN SANZ BASILIO;MARTIN SANZ EUGENIO. Nombramientos. Adm. Unico: DIEGO HERNANSANZ TARDON. Modificaciones estatutarias. Artículo de los Estatutos : Modificación del artículo 4º de los estatutos soci… - 02/12/2019#5686643Ampliación de capital
CUESTA EL PINO SL. Ampliación de capital. Capital: 850.000,00 Euros. Resultante Suscrito: 946.000,00 Euros. Datos registrales. T 158 , F 83, S 8, H SG 3521, I/A 5 (18.11.19).
- 11/09/2012#1889391Ceses/DimisionesNombramientosCambio de domicilio social
CUESTA EL PINO SL. Ceses/Dimisiones. Adm. Solid.: CALVO VAQUERIZO MARIA-ISABEL;VICENTE SANZ LOBO;SANZ MARTIN EUGENIO;MARTIN SANZ BASILIO. Nombramientos. Adm. Solid.: MARTIN SANZ BASILIO;MARTIN SANZ, EUGENIO. Otros conceptos: MODIFICACION DE LOS ARTIC…
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
Prospect
Spanish companies in the same line of business — Explotación de ganado porcino — are listed together.