FINCA EL CALERO SL

Hoja TO9321· NIF B78614450

Struck off · 07/08/2023Toledo
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FINCA EL CALERO SL

NIF
Hoja registral
IRUS1000224440245
Legal formSociedad Limitada (SL)
LocalityPepino
Register referenceTomo 968 · Folio 159 · Hoja TO9321
StatusLiquidada

Activity

FINCA EL CALERO SL is a Sociedad Limitada (SL) with its registered office in Pepino (Toledo, Castilla-La Mancha). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 13 filings for this company, from 15 November 2013 to 7 August 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
FINCA EL CALERO SLResino Jimenez Gerardo ClementeResino Jimenez Gerar…Resino Resino Maria RosarioResino Resino Maria …

Registered actos

  1. Ceses/DimisionesPublished 07/08/2023· Registered 31/07/2023· I/A 13
  2. NombramientosPublished 07/08/2023· Registered 31/07/2023· I/A 13
  3. DisoluciónPublished 07/08/2023· Registered 31/07/2023· I/A 13
  4. ExtinciónPublished 07/08/2023· Registered 31/07/2023· I/A 13
  5. Ceses/DimisionesPublished 29/07/2021· Registered 22/07/2021· I/A 12
  6. NombramientosPublished 29/07/2021· Registered 22/07/2021· I/A 12
  7. Ceses/DimisionesPublished 24/12/2018· Registered 17/12/2018· I/A 11
  8. NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 11
  9. Ceses/DimisionesPublished 02/01/2015· Registered 22/12/2014· I/A 10
  10. NombramientosPublished 02/01/2015· Registered 22/12/2014· I/A 10
  11. RevocacionesPublished 15/11/2013· Registered 07/11/2013· I/A 9
  12. Ceses/DimisionesPublished 15/11/2013· Registered 07/11/2013· I/A 8
  13. NombramientosPublished 15/11/2013· Registered 07/11/2013· I/A 8

Changes

  1. 07/08/2023Disolución
  2. 07/08/2023Extinción

Timeline (BORME)

  1. 07/08/2023#7665881
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FINCA EL CALERO SL. Ceses/Dimisiones. Consejero: ELVIRA RESINO SANCHEZ;MARIA ROSARIO RESINO RESINO;GERARDO CLEMENTE RESINO JIMENEZ. Presidente: MARIA ROSARIO RESINO RESINO. Cons.Del.Sol: MARIA ROSARIO RESINO RESINO. Secretario: GERARDO CLEMENTE RESIN…
  2. 29/07/2021#6548587
    Ceses/DimisionesNombramientos
    FINCA EL CALERO SL. Ceses/Dimisiones. Consejero: RESINO JIMENEZ GERARDO CLEMENTE;RESINO SANCHEZ CESAR;RESINO BARRIENTOS GERARDO GREGORIO. Secretario: RESINO JIMENEZ GERARDO CLEMENTE. Cons.Del.Sol: RESINO JIMENEZ GERARDO CLEMENTE. Presidente: RESINO B…
  3. 24/12/2018#5189701
    Ceses/DimisionesNombramientos
    FINCA EL CALERO SL. Ceses/Dimisiones. Consejero: RESINO RESINO MARIA DEL CARMEN;RESINO JIMENEZ GERARDO CLEMENTE;RESINO SANCHEZ CESAR. Presidente: RESINO RESINO MARIA DEL CARMEN. Cons.Del.Sol: RESINO RESINO MARIA DEL CARMEN. Secretario: RESINO JIMENEZ…
  4. 02/01/2015#10470499
    Ceses/DimisionesNombramientos
    FINCA EL CALERO SL. Ceses/Dimisiones. Consejero: RESINO RESINO MARIA ROSARIO. Presidente: RESINO RESINO MARIA ROSARIO. Cons.Del.Sol: RESINO RESINO MARIA ROSARIO. Nombramientos. Consejero: RESINO RESINO MARIA DEL CARMEN. Presidente: RESINO RESINO MARI…
  5. 15/11/2013#2540623
    Revocaciones
    FINCA EL CALERO SL. Revocaciones. Apoderado: RESINO BARRIENTOS MAXIMILIANO;RESINO BARRIENTOS GERARDO. Datos registrales. T 968 , F 158, S 8, H TO 9321, I/A 9 ( 7.11.13).
  6. 15/11/2013#2540622
    Ceses/DimisionesNombramientos
    FINCA EL CALERO SL. Ceses/Dimisiones. Consejero: RESINO BARRIENTOS GERARDO GREGORIO;RESINO BARRIENTOS MAXIMILIANO;RESINO BARRIENTOS BASILIO CESAR. Presidente: RESINO BARRIENTOS GERARDO GREGORIO. Secretario: RESINO BARRIENTOS MAXIMILIANO. Nombramiento…

Official documents

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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.

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPlaza de la Cruz, 17., TOLEDO, PEPINO
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