DEL OREX 05 SL
Hoja CC8396· NIF B10326866
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Simon Amian Alvaro, Granda Marque De Prado Jose, Cintero Cuadrado Claudio Javier, Duran Parra Alberto Eduardo, Naranjo Toribio Diego, Monforte Martin Julian
Legal information
Legal information for DEL OREX 05 SL
Activity
DEL OREX 05 SL is a Sociedad Limitada (SL) with its registered office in Trujillo (Cáceres, Extremadura). The Spanish commercial register has published 4 filings for this company, from 26 February 2010 to 4 June 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Simon Amian AlvaroConsejero Delegado
- Granda Marque De Prado JoseSince 19/08/2011Consejero
- Cintero Cuadrado Claudio JavierConsejero
- Duran Parra Alberto EduardoConsejero
- Naranjo Toribio DiegoConsejero
- Monforte Martin JulianConsejero
Former
- Pizarro Gordo Juan PedroCeased on 19/08/2011Consejero
Directors network map
Cap table · shareholdings
- COPRECA SOCIEDAD COOPERATIVA100 %
Legal entity · since 04/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
COPRECA SOCIEDAD COOPERATIVA100 %
Legal entity · since 04/06/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/06/2012· Registered 24/05/2012· I/A 10
- Ceses/DimisionesPublished 13/09/2011· Registered 19/08/2011· I/A 9
- NombramientosPublished 13/09/2011· Registered 19/08/2011· I/A 9
- Ampliacion del objeto socialPublished 26/02/2010· Registered 17/02/2010· I/A 8
Changes
- 04/06/2012Declaración de unipersonalidad
COPRECA SOCIEDAD COOPERATIVA
- 26/02/2010Ampliación del objeto social
Explotación demataderos, sala de despiece, almacenes, frigoríficos y módulos de venta en Mercados tanto mayoristas como minoristas. Prestación de servicios encaminada a la ordenación y promoción dela producción de productos derivados de toda clase de ganados.
Timeline (BORME)
- 04/06/2012#1753003Declaración de unipersonalidad
DEL OREX 05 SL. Declaración de unipersonalidad. Socio único: COPRECA SOCIEDAD COOPERATIVA. Datos registrales. T 679, L 507, F 203, S 8, H CC 8396, I/A 10 (24.05.12).
- 13/09/2011#1373281Ceses/DimisionesNombramientos
DEL OREX 05 SL. Ceses/Dimisiones. Consejero: PIZARRO GORDO JUAN PEDRO. Nombramientos. Consejero: GRANDA MARQUE DE PRADO JOSE. Datos registrales. T 679, L 507, F 203, S 8, H CC 8396, I/A 9 (19.08.11).
- 26/02/2010#608569Ampliacion del objeto social
DEL OREX 05 SL. Ampliacion del objeto social. Explotación demataderos, sala de despiece, almacenes, frigoríficos y módulos de venta en Mercados tanto mayoristas como minoristas. Prestación de servicios encaminada a la ordenación y promoción dela prod…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.