ESTEBAN DURAN E HIJOS SL

Hoja SA9994· NIF B37427655

VigenteSalamanca
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

NIF
Hoja registral
IRUS1000054818039
Legal formSociedad Limitada (SL)
Share capital418 800,00 €
LocalityAlba de Tormes
Phone
Register referenceTomo 326 · Folio 142 · Hoja SA9994
Former names
NOVOTORMES SL2014-10-20
StatusVigente

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

Directors network map

7 nodes Person Company
ESTEBAN DURAN E HIJOS…Duran Hernandez AntonioDuran Hernandez Anto…Duran Hernandez EstebanDuran Hernandez Este…Duran Hernandez JulianDuran Hernandez Juli…Duran Hernandez Miguel AngelDuran Hernandez Migu…Duran Hernandez JoseDuran Hernandez JoseCEREALES Y PIENSOS DURAN SLCEREALES Y PIENSOS D…

Registered actos

  1. Cambio de domicilio socialPublished 28/09/2023· Registered 22/09/2023· I/A 5
  2. Ampliación de capitalPublished 23/12/2021· Registered 14/12/2021· I/A 4
  3. NombramientosPublished 17/05/2019· Registered 04/03/2005· I/A 1
  4. NombramientosPublished 20/10/2014· Registered 03/10/2014· I/A 3
  5. Cambio de denominación socialPublished 20/10/2014· Registered 03/10/2014· I/A 3

Changes

  1. 28/09/2023Cambio de domicilio social

    CTRA DE PEÑARANDA S/N (ALBA DE TORMES)

  2. 17/05/2019Cambio de denominación social

    NOVOTORMES SLESTEBAN DURAN E HIJOS SL

Capital · events

  1. 23/12/2021Ampliación de capital
    Resulting 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)

  1. 28/09/2023#7726519
    Cambio 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).
  2. 23/12/2021#6740905
    Ampliación 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 
  3. 17/05/2019#5398583
    Nombramientos
    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).
  4. 20/10/2014#3019640

    Company name: NOVOTORMES SL

    NombramientosCambio de denominación social
    NOVOTORMES 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE PEÑARANDA S/N (ALBA DE TORMES), Alba de Tormes, Salamanca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Explotación de ganado porcino — are listed together.