FINCADRIAN SA

Hoja TF31457· NIF A38726444

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Anónima (SA)
Share capital :
2 160 950,00 €
Director :
Vandoorne Veronique Valerie F

Legal information

Legal information for FINCADRIAN SA

NIF
Hoja registral
IRUS1000232759873
Legal formSociedad Anónima (SA)
Share capital2 160 950,00 €
Register referenceTomo 2465 · Folio 116 · Hoja TF31457
StatusVigente

Activity

FINCADRIAN SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 8 filings for this company, from 18 September 2012 to 31 October 2022, across 5 distinct types of filing. Its registered share capital is 2 160 950,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 31/10/2022· Registered 20/10/2022· I/A 8
  2. NombramientosPublished 31/10/2022· Registered 20/10/2022· I/A 8
  3. ReeleccionesPublished 10/02/2021· Registered 27/01/2021· I/A 7
  4. Ampliación de capitalPublished 03/07/2019· Registered 25/06/2019· I/A 6
  5. Ceses/DimisionesPublished 24/09/2014· Registered 11/09/2014· I/A 5
  6. NombramientosPublished 24/09/2014· Registered 11/09/2014· I/A 5
  7. Modificaciones estatutariasPublished 24/09/2014· Registered 11/09/2014· I/A 5
  8. ReeleccionesPublished 18/09/2012· Registered 03/09/2012· I/A 4

Changes

  1. 24/09/2014Modificaciones estatutarias

Capital · events

  1. 03/07/2019Ampliación de capital
    Resulting capital: 2 160 950,00 €

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. 31/10/2022#7221558
    Ceses/DimisionesNombramientos
    FINCADRIAN SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: VANDOORNE VERONIQUE VALERIE F.;JULES VANDOORNE ADRIEN ODIEL. Nombramientos. Adm. Unico: VANDOORNE VERONIQUE VALERIE F. Otros conceptos: Cambio del Organo de Administración: Ad…
  2. 10/02/2021#6251385
    Reelecciones
    FINCADRIAN SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: JULES VANDOORNE ADRIEN ODIEL;VANDOORNE VERONIQUE VALERIE F. Datos registrales. T 2465 , F 116, S 8, H TF 31457, I/A 7 (27.01.21).
  3. 03/07/2019#5476333
    Ampliación de capital
    FINCADRIAN SA(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Suscrito: 160.750,00 Euros. Desembolsado: 160.750,00 Euros. Resultante Suscrito: 2.160.950,00 Euros. Resultante Desembolsado: 2.160.950,00 Euros. Otros conceptos: Con una prima de asu…
  4. 24/09/2014#2980801
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FINCADRIAN SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: VANDOORNE ADRIEN ODIEL JULES. Nombramientos. Adm. Solid.: JULES VANDOORNE ADRIEN ODIEL;VANDOORNE VERONIQUE VALERIE F. Modificaciones estatutarias. Cambio del Organo de Administ…
  5. 18/09/2012#1898302
    Reelecciones
    FINCADRIAN SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: VANDOORNE ADRIEN ODIEL JULES. Datos registrales. T 2465 , F 115, S 8, H TF 31457, I/A 4 ( 3.09.12).

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 addressCarretera a La Caleta, 4, Fañabé, SANTA CRUZ DE TENERIFE, ADEJE

Prospect

Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector