EXPLOTACIONES LIZANA SL

Hoja TO14285· NIF B45448404

VigenteToledo
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
613 016,60 €
Director :
Vazquez Ortiz Pedro-Gonzalo

Legal information

Legal information for EXPLOTACIONES LIZANA SL

NIF
Hoja registral
IRUS1000225388267
Legal formSociedad Limitada (SL)
Share capital613 016,60 €
LocalityTalavera de la Reina
Phone
Register referenceTomo 1562 · Folio 106 · Hoja TO14285
StatusVigente

Activity

EXPLOTACIONES LIZANA SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 10 filings for this company, from 23 November 2011 to 27 February 2017, across 5 distinct types of filing. Its registered share capital is 613 016,60 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
EXPLOTACIONES LIZANA …Vazquez Ortiz Pedro-GonzaloVazquez Ortiz Pedro-…EXPLOTACIONES SOTO DE ESPINOSILLO SLEXPLOTACIONES SOTO D…EXPLOTACIONES DEHESA DE MACARRO SAEXPLOTACIONES DEHESA…PAGO DE VALDEPUSA SLPAGO DE VALDEPUSA SLPROCONTA 2012 SAPROCONTA 2012 SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPLOTACIONES LIZANA …EXPLOTACIONES DEHESA DE MACARRO SAEXPLOTACIONES DEHESA…

Beneficial owner (UBO)

EXPLOTACIONES DEHESA DE MACARRO SA100 %

Legal entity · since 23/11/2011

Beneficial owner network map

2 nodes Person Company
EXPLOTACIONES LIZANA …EXPLOTACIONES DEHESA DE MACARRO SAEXPLOTACIONES DEHESA…

Registered actos

  1. Ceses/DimisionesPublished 27/02/2017· Registered 20/02/2017· I/A 4
  2. NombramientosPublished 27/02/2017· Registered 20/02/2017· I/A 4
  3. Ceses/DimisionesPublished 15/03/2013· Registered 07/03/2013· I/A 3
  4. NombramientosPublished 15/03/2013· Registered 07/03/2013· I/A 3
  5. Modificaciones estatutariasPublished 15/03/2013· Registered 07/03/2013· I/A 3
  6. Declaración de unipersonalidadPublished 23/11/2011· Registered 14/11/2011· I/A 2
  7. Ceses/DimisionesPublished 23/11/2011· Registered 14/11/2011· I/A 2
  8. NombramientosPublished 23/11/2011· Registered 14/11/2011· I/A 2
  9. Ampliación de capitalPublished 23/11/2011· Registered 14/11/2011· I/A 2
  10. Modificaciones estatutariasPublished 23/11/2011· Registered 14/11/2011· I/A 2

Changes

  1. 15/03/2013Modificaciones estatutarias
  2. 23/11/2011Declaración de unipersonalidad

    EXPLOTACIONES DEHESA DE MACARRO SA

  3. 23/11/2011Modificaciones estatutarias

Capital · events

  1. 23/11/2011Ampliación de capital
    Resulting capital: 613 016,60 € (+610 006,60 €)

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. 27/02/2017#4266334
    Ceses/DimisionesNombramientos
    EXPLOTACIONES LIZANA SL. Ceses/Dimisiones. Consejero: VAZQUEZ ORTIZ CARLOS;VAZQUEZ ORTIZ MARIA;VAZQUEZ ORTIZ PEDRO-GONZALO. Secretario: VAZQUEZ ORTIZ CARLOS. Presidente: VAZQUEZ ORTIZ MARIA. Nombramientos. Adm. Unico: VAZQUEZ ORTIZ PEDRO-GONZALO. Otr…
  2. 15/03/2013#2181048
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXPLOTACIONES LIZANA SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ ORTIZ CARLOS. Nombramientos. Consejero: VAZQUEZ ORTIZ CARLOS;VAZQUEZ ORTIZ MARIA;VAZQUEZ ORTIZ PEDRO-GONZALO. Apoderado: SALINERO MORALES JOSE MANUEL. Presidente: VAZQUEZ ORTIZ MARIA. Sec…
  3. 23/11/2011#1472291
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    EXPLOTACIONES LIZANA SL. Declaración de unipersonalidad. Socio único: EXPLOTACIONES DEHESA DE MACARRO SA. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ HIGUERUELA JUAN-CARLOS;ORTIZ BARQUILLO MARIA SANTOS. Nombramientos. Adm. Unico: VAZQUEZ ORTIZ CARLOS. Amp…

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/ MUÑOZ URRA, 4., TOLEDO, TALAVERA DE LA REINA
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector