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EXPLOTACIONES TORRE DE FUENCUBIERTA SL

Hoja M372832· NIF B84252170

ActiveMadrid
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 539 175,07 €
Directors :
Sanz Pastor Palomeque Luis Carlos, Enriquez Iglesias Maria Del Carmen

Legal information

Legal information for EXPLOTACIONES TORRE DE FUENCUBIERTA SL

NIF
Hoja registral
IRUS1000274549466
Legal formSociedad Limitada (SL)
Share capital5 539 175,07 €
LocalityMadrid
Register referenceTomo 21016 · Folio 116 · Hoja M372832

Activity

Economic activity (CNAE)

0126 — Cultivo de frutos oleaginosos

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 20/12/2021· Registered 13/12/2021· I/A 9
  2. Reducción de capitalPublished 15/12/2021· Registered 08/12/2021· I/A 8
  3. NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 7

Capital — events

  1. 15/12/2021Reducción de capital
    Resulting capital: 5 539 175,07 €

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. 20/12/2021#6732709
    Cambio de domicilio social
    EXPLOTACIONES TORRE DE FUENCUBIERTA SL. Cambio de domicilio social. C/ O'DONNELL 49 - 5º IZQUIERDA, ESCALERA A (MADRID). Datos registrales. T 21016 , F 116, S 8, H M 372832, I/A 9 (13.12.21).
  2. 15/12/2021#6725411
    Reducción de capital
    EXPLOTACIONES TORRE DE FUENCUBIERTA SL. Reducción de capital. Importe reducción: 7.005.480,93 Euros. Resultante Suscrito: 5.539.175,07 Euros. Datos registrales. T 21016 , F 116, S 8, H M 372832, I/A 8 ( 8.12.21).
  3. 12/11/2021#6678080
    Nombramientos
    EXPLOTACIONES TORRE DE FUENCUBIERTA SL. Nombramientos. Auditor: BENAVIDES ALMELA LOURDES. Aud.Supl.: MORADILLO RIOSALIDO MARIA DEL AMPARO. Datos registrales. T 21016 , F 116, S 8, H M 372832, I/A 7 ( 4.11.21).

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.