FASAN NAMBROCA SL

Hoja TO26141· NIF B45629011

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Rosado Antonio

Legal information

Legal information for FASAN NAMBROCA SL

NIF
Hoja registral
IRUS1000227552157
Legal formSociedad Limitada (SL)
LocalityNambroca
Phone
Register referenceTomo 1723 · Folio 183 · Hoja TO26141
StatusVigente

Activity

FASAN NAMBROCA SL is a Sociedad Limitada (SL) with its registered office in Nambroca (Toledo, Castilla-La Mancha). The Spanish commercial register has published 7 filings for this company, from 26 February 2014 to 21 February 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
FASAN NAMBROCA SLSanchez Rosado AntonioSanchez Rosado Anton…NAMBROCA JOSANT SLNAMBROCA JOSANT SLANTOSARO ENERGIA SOLAR SLANTOSARO ENERGIA SOL…LA ABUELA MARGA SLLA ABUELA MARGA SL

Registered actos

  1. NombramientosPublished 21/02/2022· Registered 14/02/2022· I/A 7
  2. NombramientosPublished 12/08/2021· Registered 04/08/2021· I/A 6
  3. Ampliacion del objeto socialPublished 15/10/2019· Registered 07/10/2019· I/A 5
  4. Ceses/DimisionesPublished 29/08/2019· Registered 22/08/2019· I/A 4
  5. NombramientosPublished 29/08/2019· Registered 22/08/2019· I/A 4
  6. Ceses/DimisionesPublished 16/03/2017· Registered 09/03/2017· I/A 3
  7. Ampliacion del objeto socialPublished 26/02/2014· Registered 17/02/2014· I/A 2

Changes

  1. 15/10/2019Ampliación del objeto social

    Fabricación y comercialización aceite oliva y otros aceites vegetales. Cultivo frutos oleaginosos. Transformación y comercialización productos agrarios. Actividades agrarias varias. Compra-venta energía fotovoltaica y energías alternativas. Promociones y construcciones inmobiliarias.

  2. 26/02/2014Ampliación del objeto social

    - Arrendamiento de fincas rústicas y urbanas. - Producción y compra-venta de energía eléctrica. - Fabricación y venta de productos cárnicos. - Servicios de mantenimiento y limpieza.

Timeline (BORME)

  1. 21/02/2022#6822614
    Nombramientos
    FASAN NAMBROCA SL. Nombramientos. Apoderado: SANCHEZ CERVANTES LUCIA. Datos registrales. T 1723 , F 183, S 8, H TO 26141, I/A 7 (14.02.22).
  2. 12/08/2021#6567847
    Nombramientos
    FASAN NAMBROCA SL. Nombramientos. Apoderado: SANCHEZ MARCOS DIEGO. Datos registrales. T 1369 , F 64, S 8, H TO 26141, I/A 6 ( 4.08.21).
  3. 15/10/2019#5617460
    Ampliacion del objeto social
    FASAN NAMBROCA SL. Ampliacion del objeto social. Fabricación y comercialización aceite oliva y otros aceites vegetales. Cultivo frutos oleaginosos. Transformación y comercialización productos agrarios. Actividades agrarias varias. Compra-venta energí…
  4. 29/08/2019#5563598
    Ceses/DimisionesNombramientos
    FASAN NAMBROCA SL. Ceses/Dimisiones. Adm. Solid.: NAVAMUEL SANCHEZ SERGIO;SANCHEZ CERVANTES SANTIAGO;SANCHEZ DE ANCOS LUIS. Nombramientos. Adm. Unico: SANCHEZ ROSADO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  5. 16/03/2017#4294822
    Ceses/Dimisiones
    FASAN NAMBROCA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ DE ANCOS FERNANDO. Datos registrales. T 1369 , F 64, S 8, H TO 26141, I/A 3 ( 9.03.17).
  6. 26/02/2014#2691685
    Ampliacion del objeto social
    FASAN NAMBROCA SL. Otros conceptos: Modificado el artículo 12º de los estatutos sociales, para establecer la retribución del órgano de administración. Ampliacion del objeto social. - Arrendamiento de fincas rústicas y urbanas. - Producción y compra-v…

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.

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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/ TROYA, 36, TOLEDO, NAMBROCA
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 — CNAE 6812 — are listed together.

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