FINCA GANADERA ARTEMISO SL

Hoja Z63365· NIF B99513491

VigenteZaragoza
Registered address :
Activity :
Explotación de otro ganado bovino y búfalos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2018
Director :
Fandos Espallargas Alberto-Luis
Former name :
FINCA GANADERA TITO SL

Legal information

Legal information for FINCA GANADERA ARTEMISO SL

NIF
Hoja registral
IRUS1000118361568
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2018
LocalityPina de Ebro
Register referenceTomo 4315 · Folio 38 · Hoja Z63365
Former names
FINCA GANADERA TITO SL2018-02-07 → 2019-11-26
StatusVigente

Activity

FINCA GANADERA ARTEMISO SL is a Sociedad Limitada (SL) with its registered office in Pina de Ebro (Zaragoza, Aragón). Its declared activity is “Explotación de otro ganado bovino y búfalos” (CNAE 0142). It was incorporated on 7 February 2018. The Spanish commercial register has published 9 filings for this company, from 7 February 2018 to 26 November 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0142 · Explotación de otro ganado bovino y búfalos

Corporate purpose

Explotación extensiva e intensiva de ganado bovino de cría, ganado bovino de cebo y ganado bovino de leche.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FINCA GANADERA ARTEMI…Fandos Espallargas Alberto-LuisFandos Espallargas A…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FINCA GANADERA ARTEMI…Valencia Aguerri AngelValencia Aguerri Ang…AISLAMIENTOS TITO SLAISLAMIENTOS TITO SL

Beneficial owner (UBO)

Valencia Aguerri Angel100 %

Individual · ultimate beneficial owner · since 07/02/2018

Beneficial owner network map

3 nodes Person Company
FINCA GANADERA ARTEMI…Valencia Aguerri AngelValencia Aguerri Ang…AISLAMIENTOS TITO SLAISLAMIENTOS TITO SL

Registered actos

  1. Cambio de denominación socialPublished 26/11/2019· Registered 19/11/2019· I/A 4
  2. Cambio de domicilio socialPublished 26/11/2019· Registered 19/11/2019· I/A 4
  3. Ceses/DimisionesPublished 06/09/2018· Registered 30/08/2018· I/A 3
  4. NombramientosPublished 06/09/2018· Registered 30/08/2018· I/A 3
  5. Cambio de domicilio socialPublished 06/09/2018· Registered 30/08/2018· I/A 3
  6. ConstituciónPublished 07/02/2018· Registered 01/02/2018· I/A 1
  7. Declaración de unipersonalidadPublished 07/02/2018· Registered 01/02/2018· I/A 1
  8. NombramientosPublished 07/02/2018· Registered 01/02/2018· I/A 1

Changes

  1. 26/11/2019Cambio de domicilio social

    CTRA DE MADRID A FRANCIA POR LA JUNQUERA Km 360 (PINA DE EBRO)

  2. 06/09/2018Cambio de domicilio social

    AVDA PEÑAFLOR, 73 2º - DERECHA

  3. 07/02/2018Declaración de unipersonalidad

    VALENCIA AGUERRI ANGEL

Capital · events

  1. 07/02/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 26/11/2019#5677959

    Company name: FINCA GANADERA TITO SL

    Cambio de denominación socialCambio de domicilio social
    FINCA GANADERA TITO SL. Cambio de denominación social. FINCA GANADERA ARTEMISO SL. Cambio de domicilio social. CTRA DE MADRID A FRANCIA POR LA JUNQUERA Km 360 (PINA DE EBRO). Datos registrales. T 4315 , F 38, S 8, H Z 63365, I/A 4 (19.11.19).
  2. 06/09/2018#5040508

    Company name: FINCA GANADERA TITO SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    FINCA GANADERA TITO SL. Ceses/Dimisiones. Adm. Unico: VALENCIA AGUERRI ANGEL. Nombramientos. Adm. Unico: FANDOS ESPALLARGAS ALBERTO-LUIS. Cambio de domicilio social. AVDA PEÑAFLOR, 73 2º - DERECHA. (ZARAGOZA). Datos registrales. T 4315 , F 38, S 8, H
  3. 06/09/2018#5040507

    Company name: FINCA GANADERA TITO SL

    FINCA GANADERA TITO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4315 , F 37, S 8, H Z 63365, I/A 2 (30.08.18).
  4. 07/02/2018#4737005

    Company name: FINCA GANADERA TITO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FINCA GANADERA TITO SL. Constitución. Comienzo de operaciones: 9.01.18. Objeto social: Explotación extensiva e intensiva de ganado bovino de cría, ganado bovino de cebo y ganado bovino de leche. Domicilio: AVDA DE ZARAGOZA 39 (PINA DE EBRO). Capital:

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· Incorporated 2018

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 addressCTRA DE MADRID A FRANCIA POR LA JUNQUERA Km 360 (PINA DE EBRO), Pina de Ebro, Zaragoza
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 — Explotación de otro ganado bovino y búfalos — are listed together.