ESTEBAN DURAN E HIJOS SL
Hoja SA9994· NIF B37427655
- Registered address :
- Activity :
- Explotación de ganado porcino
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 418 800,00 €
- Directors :
- Duran Hernandez Miguel Angel, Duran Hernandez Esteban, Duran Hernandez Jose, Duran Hernandez Julian, Duran Hernandez Antonio
- Former name :
- NOVOTORMES SL
Legal information
Legal information for ESTEBAN DURAN E HIJOS SL
Activity
ESTEBAN DURAN E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Alba de Tormes (Salamanca, Castilla y León). Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 5 filings for this company, from 20 October 2014 to 28 September 2023, across 4 distinct types of filing. Its registered share capital is 418 800,00 €.
Economic activity (CNAE)
0146 · Explotación de ganado porcino
Directors and representatives
Directors
Current
- Duran Hernandez Miguel AngelSince 17/05/2019Consejero Delegado solidarioConsejero Delegado SolidarioConsejero
- Duran Hernandez EstebanSince 17/05/2019Consejero Delegado solidarioConsejero Delegado SolidarioConsejero
- Duran Hernandez JoseSince 03/10/2014Consejero Delegado Solidario
- Duran Hernandez JulianSince 20/10/2014Consejero Delegado solidarioConsejero Delegado SolidarioConsejero
- Duran Hernandez AntonioSince 04/03/2005Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/09/2023· Registered 22/09/2023· I/A 5
- Ampliación de capitalPublished 23/12/2021· Registered 14/12/2021· I/A 4
- NombramientosPublished 17/05/2019· Registered 04/03/2005· I/A 1
- NombramientosPublished 20/10/2014· Registered 03/10/2014· I/A 3
- Cambio de denominación socialPublished 20/10/2014· Registered 03/10/2014· I/A 3
Changes
- 28/09/2023Cambio de domicilio social
CTRA DE PEÑARANDA S/N (ALBA DE TORMES)
- 17/05/2019Cambio de denominación social
NOVOTORMES SL→ESTEBAN DURAN E HIJOS SL
Capital · events
- 23/12/2021Ampliación de capitalResulting capital: 418 800,00 € (+168 800,00 €)
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)
- 28/09/2023#7726519Cambio de domicilio social
ESTEBAN DURAN E HIJOS SL. Cambio de domicilio social. CTRA DE PEÑARANDA S/N (ALBA DE TORMES). Datos registrales. T 326 , F 142, S 8, H SA 9994, I/A 5 (22.09.23).
- 23/12/2021#6740905Ampliación de capital
ESTEBAN DURAN E HIJOS SL. Ampliación de capital. Capital: 168.800,00 Euros. Resultante Suscrito: 418.800,00 Euros. Otros conceptos: Reducción del valor nominal de las participaciones sociales, que pasa a ser de un euro cada una. Datos registrales. T … - 17/05/2019#5398583Nombramientos
ESTEBAN DURAN E HIJOS SL. Nombramientos. Consejero: DURAN HERNANDEZ ESTEBAN;DURAN HERNANDEZ ANTONIO;DURAN HERNANDEZ JULIAN;DURAN HERNANDEZ MIGUEL ANGEL. Datos registrales. T 326 , F 137, S 8, H SA 9994, I/A 1 ( 4.03.05).
- 20/10/2014#3019640
Company name: NOVOTORMES SL
NombramientosCambio de denominación socialNOVOTORMES SL. Nombramientos. Cons.Del.Sol: DURAN HERNANDEZ JOSE;DURAN HERNANDEZ JULIAN. Cambio de denominación social. ESTEBAN DURAN E HIJOS SL. Datos registrales. T 326 , F 140, S 8, H SA 9994, I/A 3 ( 3.10.14).
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.