EL CORCHETE SL

Hoja M561284· NIF B29069788

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
125 100,00 €
Director :
Sanchez Navajas Fernando

Legal information

Legal information for EL CORCHETE SL

NIF
Hoja registral
IRUS1000290832758
Legal formSociedad Limitada (SL)
Share capital125 100,00 €
LocalityMadrid
Phone
Register referenceTomo 31184 · Folio 217 · Hoja M561284
StatusVigente

Activity

EL CORCHETE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 7 filings for this company, from 4 July 2013 to 21 July 2020, across 6 distinct types of filing. Its registered share capital is 125 100,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
EL CORCHETE SLSanchez Navajas FernandoSanchez Navajas Fern…EXPLOTACIONES CASARES SOCIEDAD LIMITADAEXPLOTACIONES CASARE…CRIPAMA SLCRIPAMA SLBUJON OLLARES SOCIEDAD LIMITADABUJON OLLARES SOCIED…EL CORCHETE SLEL CORCHETE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EL CORCHETE SLBUJON OLLARES SLBUJON OLLARES SL

Beneficial owner (UBO)

BUJON OLLARES SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 20/09/2019

Beneficial owner network map

2 nodes Person Company
EL CORCHETE SLBUJON OLLARES SLBUJON OLLARES SL

Registered actos

  1. NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 6
  2. RevocacionesPublished 06/11/2019· Registered 29/10/2019· I/A 5
  3. Declaración de unipersonalidadPublished 20/09/2019· Registered 13/09/2019· I/A 4
  4. Reducción de capitalPublished 20/09/2019· Registered 13/09/2019· I/A 4
  5. Ceses/DimisionesPublished 14/08/2019· Registered 07/08/2019· I/A 3
  6. NombramientosPublished 14/08/2019· Registered 07/08/2019· I/A 3
  7. Cambio de domicilio socialPublished 04/07/2013· Registered 26/06/2013· I/A 2

Changes

  1. 20/09/2019Declaración de unipersonalidad

    BUJON OLLARES SL

  2. 04/07/2013Cambio de domicilio social

    C/ FIDIAS NUMERO 7, 2º (MADRID)

Capital · events

  1. 20/09/2019Reducción de capital
    Resulting capital: 125 100,00 €

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)

  1. 21/07/2020#5959221
    Nombramientos
    EL CORCHETE SL. Nombramientos. Apoderado: SAEZ SANCHEZ IGNACIO. Datos registrales. T 31184 , F 217, S 8, H M 561284, I/A 6 (14.07.20).
  2. 06/11/2019#5647995
    Revocaciones
    EL CORCHETE SL. Revocaciones. Apoderado: SAEZ SANCHEZ IGNACIO;SANCHEZ NAVAJAS RAFAEL ANTONIO;AGUILAR GARCIA JOSE. Datos registrales. T 31184 , F 217, S 8, H M 561284, I/A 5 (29.10.19).
  3. 20/09/2019#5585921
    Declaración de unipersonalidadReducción de capital
    EL CORCHETE SL. Declaración de unipersonalidad. Socio único: BUJON OLLARES SL. Reducción de capital. Importe reducción: 97.995,00 Euros. Resultante Suscrito: 125.100,00 Euros. Datos registrales. T 31184 , F 217, S 8, H M 561284, I/A 4 (13.09.19).
  4. 14/08/2019#5544894
    Ceses/DimisionesNombramientos
    EL CORCHETE SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ NAVAJAS FERNANDO;SANCHEZ NAVAJAS MARIA MILAGROS. Nombramientos. Adm. Unico: SANCHEZ NAVAJAS FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  5. 04/07/2013#2356604
    Cambio de domicilio social
    EL CORCHETE SL. Cambio de domicilio social. C/ FIDIAS NUMERO 7, 2º (MADRID). Datos registrales. T 31184 , F 216, S 8, H M 561284, I/A 2 (26.06.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FIDIAS NUMERO 7, 2º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector