EXPLOTACIONES LA MURALLA SL
Hoja AV1857· NIF B05143698
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 000,00 €
- Directors :
- Maria Perez Gonzalez, Perez Gonzalez Rodrigo
Legal information
Legal information for EXPLOTACIONES LA MURALLA SL
Activity
EXPLOTACIONES LA MURALLA SL is a Sociedad Limitada (SL) with its registered office in Niharra (Ávila, Castilla y León). The Spanish commercial register has published 5 filings for this company, from 28 September 2012 to 27 December 2024, across 3 distinct types of filing. Its registered share capital is 39 000,00 €.
Economic activity (CNAE)
4102
Directors and representatives
Directors
Current
- Maria Perez GonzalezSince 13/12/2024Administrador Solidario
- Perez Gonzalez RodrigoSince 17/09/2012Administrador Solidario
Former
- Alejandra Gonzalez JimenezCeased on 13/12/2024Administrador Solidario
- Perez Garcia JesusCeased on 13/12/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/12/2024· Registered 13/12/2024· I/A 6
- NombramientosPublished 27/12/2024· Registered 13/12/2024· I/A 6
- Ceses/DimisionesPublished 04/01/2018· Registered 13/12/2017· I/A 5
- Ampliación de capitalPublished 04/01/2018· Registered 13/12/2017· I/A 5
- NombramientosPublished 28/09/2012· Registered 17/09/2012· I/A 4
Capital · events
- 04/01/2018Ampliación de capitalResulting capital: 39 000,00 € (+36 000,00 €)
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)
- 27/12/2024#8419659Ceses/DimisionesNombramientos
EXPLOTACIONES LA MURALLA SL. Ceses/Dimisiones. Adm. Solid.: ALEJANDRA GONZALEZ JIMENEZ. Nombramientos. Adm. Solid.: MARIA PEREZ GONZALEZ. Otros conceptos: Se modifica y se da nueva redacción al artículo 24º de los Estatutos Sociales. Datos registrale… - 04/01/2018#10513399Ceses/DimisionesAmpliación de capital
EXPLOTACIONES LA MURALLA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ GARCIA JESUS. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 39.000,00 Euros. Datos registrales. T 76, L 34, F 160, S 8, H AV 1857, I/A 5 (13.12.17).
- 28/09/2012#1914536Nombramientos
EXPLOTACIONES LA MURALLA SL. Nombramientos. Adm. Solid.: PEREZ GONZALEZ RODRIGO. Datos registrales. T 76, L 34, F 160, S 8, H AV 1857, I/A 4 (17.09.12).
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 — CNAE 4102 — are listed together.