EXPLOTACION GANADERA DE CORTES SL
Hoja AS6397· NIF B33215443
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 197 761,90 €
Legal information
Legal information for EXPLOTACION GANADERA DE CORTES SL
Activity
EXPLOTACION GANADERA DE CORTES SL is a Sociedad Limitada (SL) with its registered office in Noreña (Asturias). The Spanish commercial register has published 13 filings for this company, from 29 January 2015 to 17 May 2016, across 10 distinct types of filing. Its registered share capital is 197 761,90 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Monte Fernandez Jose SeverinoCeased on 06/05/2016Administrador Único
- Fernandez Diaz Jose RamonCeased on 28/10/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Diaz Jose Ramon100 %
Individual · ultimate beneficial owner · since 08/09/2015
Beneficial owner network map
Registered actos
- DisoluciónPublished 17/05/2016· Registered 06/05/2016· I/A 10
- ExtinciónPublished 17/05/2016· Registered 06/05/2016· I/A 10
- Ceses/DimisionesPublished 05/11/2015· Registered 28/10/2015· I/A 9
- NombramientosPublished 05/11/2015· Registered 28/10/2015· I/A 9
- Modificaciones estatutariasPublished 05/11/2015· Registered 28/10/2015· I/A 9
- Cambio de domicilio socialPublished 05/11/2015· Registered 28/10/2015· I/A 9
- Reducción de capitalPublished 19/10/2015· Registered 08/10/2015· I/A 8
- Ampliación de capitalPublished 19/10/2015· Registered 08/10/2015· I/A 8
- Modificaciones estatutariasPublished 19/10/2015· Registered 08/10/2015· I/A 8
- Declaración de unipersonalidadPublished 08/09/2015· Registered 28/08/2015· I/A 7
- Ampliación de capitalPublished 29/01/2015· Registered 22/01/2015· I/A 6
- Modificaciones estatutariasPublished 29/01/2015· Registered 22/01/2015· I/A 6
Changes
- 17/05/2016Disolución
- 17/05/2016Extinción
- 05/11/2015Cambio de domicilio social
C/ LAS CABAÑAS 43-45 (NOREÑA)
- 05/11/2015Modificaciones estatutarias
- 19/10/2015Modificaciones estatutarias
- 08/09/2015Declaración de unipersonalidad
FERNANDEZ DIAZ JOSE RAMON
- 29/01/2015Modificaciones estatutarias
Capital · events
- 19/10/2015Reducción de capitalAmpliación de capitalResulting capital: 197 761,90 € (−1 106 865,54 €)
- 29/01/2015Ampliación de capitalResulting capital: 200 767,40 € (+24 044,00 €)
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)
- 17/05/2016#3857617DisoluciónExtinción
EXPLOTACION GANADERA DE CORTES SL. Disolución. Fusion. Extinción. Datos registrales. T 3055 , F 59, S 8, H AS 6397, I/A 10 ( 6.05.16).
- 05/11/2015#3572711Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
EXPLOTACION GANADERA DE CORTES SL. Sociedad unipersonal. Cambio de identidad del socio único: AHUMADOS SALUDABLES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DIAZ JOSE RAMON. Nombramientos. Adm. Unico: MONTE FERNANDEZ JOSE SEVERINO. Modificaciones es… - 19/10/2015#3544002Reducción de capitalAmpliación de capitalModificaciones estatutarias
EXPLOTACION GANADERA DE CORTES SL. Reducción de capital. Importe reducción: 3.005,50 Euros. Resultante Suscrito: 197.761,90 Euros. Ampliación de capital. Capital: 1.106.865,54 Euros. Resultante Suscrito: 1.304.627,44 Euros. Modificaciones estatutaria… - 08/09/2015#3492659Declaración de unipersonalidad
EXPLOTACION GANADERA DE CORTES SL. Declaración de unipersonalidad. Socio único: FERNANDEZ DIAZ JOSE RAMON. Datos registrales. T 3055 , F 58, S 8, H AS 6397, I/A 7 (28.08.15).
- 29/01/2015#3166548Ampliación de capitalModificaciones estatutarias
EXPLOTACION GANADERA DE CORTES SL. Ampliación de capital. Capital: 24.044,00 Euros. Resultante Suscrito: 200.767,40 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6º.- CAPITAL SOCIAL. Datos registrales. T 3055 , F 57, S 8, H AS 6397, …
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 — Asturias — are listed together, with their address.