DEHESA TACONES SL
Hoja TO4952· NIF B28482511
- Registered address :
- Activity :
- Actividades de apoyo a la agricultura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 503 420,00 €
- Directors :
- Reygadas Dahl Margarita, Olazabal Echeandia Mariano, Olazabal Fourquet Jaime-Ignacio, Olazabal Fourquet Miguel
Legal information
Legal information for DEHESA TACONES SL
Activity
DEHESA TACONES SL is a Sociedad Limitada (SL) with its registered office in San Martín de Montalbán (Toledo, Castilla-La Mancha). Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 4 filings for this company, from 24 March 2011 to 21 April 2021, across 2 distinct types of filing. Its registered share capital is 3 503 420,00 €.
Economic activity (CNAE)
0161 · Actividades de apoyo a la agricultura
Directors and representatives
Directors
Current
- Reygadas Dahl MargaritaConsejero Delegado Solidario
- Olazabal Echeandia MarianoConsejero Delegado Solidario
- Olazabal Fourquet Jaime-IgnacioConsejero
- Olazabal Fourquet MiguelConsejero
Directors network map
Cap table · shareholdings
Individual · since 21/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Olazabal Echeandia Mariano-Jose100 %
Individual · ultimate beneficial owner · since 21/04/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/04/2021· Registered 14/04/2021· I/A 10
- Ampliación de capitalPublished 21/04/2021· Registered 14/04/2021· I/A 10
- Ampliación de capitalPublished 24/03/2011· Registered 14/03/2011· I/A 9
Changes
- 21/04/2021Declaración de unipersonalidad
OLAZABAL ECHEANDIA MARIANO-JOSE
Capital · events
- 21/04/2021Ampliación de capitalResulting capital: 3 503 420,00 € (+1 261 825,00 €)
- 24/03/2011Ampliación de capitalResulting capital: 2 241 595,00 € (+1 246 203,00 €)
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)
- 21/04/2021#6368479Declaración de unipersonalidadAmpliación de capital
DEHESA TACONES SL. Declaración de unipersonalidad. Socio único: OLAZABAL ECHEANDIA MARIANO-JOSE. Ampliación de capital. Capital: 1.261.825,00 Euros. Resultante Suscrito: 3.503.420,00 Euros. Datos registrales. T 1210 , F 145, S 8, H TO 4952, I/A 10 (1… - 16/03/2017#4294840
DEHESA TACONES SL. Otros conceptos: Cambiado el C.I.F. por transformación en sociedad limitada, siendo el actual B28482511. Datos registrales. T 1210 , F 145, S 8, H TO 4952, I/A 9 m ( 9.03.17).
- 24/03/2011#1138145Ampliación de capital
DEHESA TACONES SL. Ampliación de capital. Capital: 1.246.203,00 Euros. Resultante Suscrito: 2.241.595,00 Euros. Datos registrales. T 1210 , F 145, S 8, H TO 4952, I/A 9 (14.03.11).
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 — Actividades de apoyo a la agricultura — are listed together.