DON TRISTAN SL
Hoja M592982· NIF B87180881
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 904 640,00 €
- Incorporation :
- 19/01/2015
- Director :
- Ortega De La Torre Manuel Del Consuelo
Legal information
Legal information for DON TRISTAN SL
Activity
DON TRISTAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 19 January 2015. The Spanish commercial register has published 8 filings for this company, from 19 January 2015 to 22 August 2024, across 4 distinct types of filing. Its registered share capital is 904 640,00 €.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Corporate purpose
La producción Agrícola y Ganadera. -. El cultivo de frutos oleaginosos.
Directors and representatives
Directors
Current
- Ortega De La Torre Manuel Del ConsueloSince 12/01/2015Administrador Único
Former
- Ortega De La Torre Julio ManuelCeased on 14/08/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/08/2024· Registered 14/08/2024· I/A 4
- NombramientosPublished 22/08/2024· Registered 14/08/2024· I/A 4
- Ceses/DimisionesPublished 29/10/2021· Registered 22/10/2021· I/A 3
- NombramientosPublished 29/10/2021· Registered 22/10/2021· I/A 3
- Modificaciones estatutariasPublished 29/10/2021· Registered 22/10/2021· I/A 3
- NombramientosPublished 19/01/2015· Registered 12/01/2015· I/A 2
- ConstituciónPublished 19/01/2015· Registered 12/01/2015· I/A 1
- NombramientosPublished 19/01/2015· Registered 12/01/2015· I/A 1
Changes
- 29/10/2021Modificaciones estatutarias
Capital · events
- 19/01/2015ConstituciónInitial capital: 904 640,00 €
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)
- 22/08/2024#8223322Ceses/DimisionesNombramientos
DON TRISTAN SL. Ceses/Dimisiones. Adm. Unico: ORTEGA DE LA TORRE JULIO MANUEL. Nombramientos. Adm. Unico: ORTEGA DE LA TORRE MANUEL DEL CONSUELO. Datos registrales. S 8 , H M 592982, I/A 4 (14.08.24).
- 29/10/2021#6662005Ceses/DimisionesNombramientosModificaciones estatutarias
DON TRISTAN SL. Ceses/Dimisiones. Adm. Unico: ORTEGA DE LA TORRE MANUEL DEL CONSUELO. Nombramientos. Adm. Unico: ORTEGA DE LA TORRE JULIO MANUEL. Modificaciones estatutarias. 20. Datos registrales. T 32943 , F 184, S 8, H M 592982, I/A 3 (22.10.21).
- 19/01/2015#3145508Nombramientos
DON TRISTAN SL. Nombramientos. Apoderado: ORTEGA DE LA TORRE JULIO MANUEL. Datos registrales. T 32943 , F 182, S 8, H M 592982, I/A 2 (12.01.15).
- 19/01/2015#3145507ConstituciónNombramientos
DON TRISTAN SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: La producción Agrícola y Ganadera. -. El cultivo de frutos oleaginosos. Domicilio: C/ URUGUAY 9 1º A (MADRID). Capital: 904.640,00 Euros. Nombramientos. Adm. Unico: ORTEGA…
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 — Producción agrícola combinada con la producción ganadera — are listed together.