FUENTE LECHES SA
Hoja TO1808· NIF A45047883
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 74 000,00 €
- Director :
- Badia Garcia Jose German
- Former name :
- TRANSNIEBA SL
Legal information
Legal information for FUENTE LECHES SA
Activity
FUENTE LECHES SA is a Sociedad Limitada (SL) with its registered office in Quintanar de la Orden (Toledo, Castilla-La Mancha). The Spanish commercial register has published 15 filings for this company, from 18 November 2009 to 1 March 2023, across 6 distinct types of filing. Its registered share capital is 74 000,00 €.
Directors and representatives
Directors
Current
- Badia Garcia Jose GermanSince 05/11/2009Administrador Único
Former
- Badia Liso Jose MariaCeased on 12/08/2020Administrador Único
Authorised representatives
Current
- Alcivar Cedeño Ornela ValentinaSince 21/12/2015Apoderado
Former
- Badia Garcia SusanaCeased on 21/12/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 25/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/08/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 01/03/2023· Registered 22/02/2023· I/A 19
- Ampliación de capitalPublished 08/03/2022· Registered 01/03/2022· I/A 18
- Declaración de unipersonalidadPublished 25/08/2020· Registered 17/08/2020· I/A 17
- RevocacionesPublished 19/08/2020· Registered 12/08/2020· I/A 16
- Ampliación de capitalPublished 15/03/2019· Registered 07/03/2019· I/A 15
- NombramientosPublished 29/12/2015· Registered 21/12/2015· I/A 14
- RevocacionesPublished 29/12/2015· Registered 21/12/2015· I/A 13
- Ampliación de capitalPublished 29/12/2015· Registered 21/12/2015· I/A 12
- NombramientosPublished 19/02/2010· Registered 08/02/2010· I/A 11
- NombramientosPublished 19/02/2010· Registered 08/02/2010· I/A 10
- Ceses/DimisionesPublished 18/11/2009· Registered 05/11/2009· I/A 9
- NombramientosPublished 18/11/2009· Registered 05/11/2009· I/A 9
- Ceses/DimisionesPublished 18/11/2009· Registered 05/11/2009· I/A 8
- NombramientosPublished 18/11/2009· Registered 05/11/2009· I/A 8
- Modificaciones estatutariasPublished 18/11/2009· Registered 05/11/2009· I/A 8
Changes
- —Cambio de denominación social (Registro Mercantil)
TRANSNIEBA SL→FUENTE LECHES SA
- 25/08/2020Declaración de unipersonalidad
BADIA GARCIA JOSE GERMAN
- 18/11/2009Modificaciones estatutarias
Capital · events
- 01/03/2023Ampliación de capitalResulting capital: 74 000,00 € (+10 000,00 €)
- 08/03/2022Ampliación de capitalResulting capital: 64 000,00 € (+10 000,00 €)
- 15/03/2019Ampliación de capitalResulting capital: 54 000,00 € (+10 000,00 €)
- 29/12/2015Ampliación de capitalResulting capital: 44 000,00 € (+8 000,00 €)
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)
- 01/03/2023#7415888
Company name: TRANSNIEBA SL
Ampliación de capitalTRANSNIEBA SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 74.000,00 Euros. Datos registrales. T 1706 , F 106, S 8, H TO 1808, I/A 19 (22.02.23).
- 08/03/2022#6848088
Company name: TRANSNIEBA SL
Ampliación de capitalTRANSNIEBA SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 64.000,00 Euros. Datos registrales. T 1706 , F 106, S 8, H TO 1808, I/A 18 ( 1.03.22).
- 25/08/2020#6008699
Company name: TRANSNIEBA SL
Declaración de unipersonalidadTRANSNIEBA SL. Declaración de unipersonalidad. Socio único: BADIA GARCIA JOSE GERMAN. Datos registrales. T 1490 , F 52, S 8, H TO 1808, I/A 17 (17.08.20).
- 19/08/2020#6001325
Company name: TRANSNIEBA SL
RevocacionesTRANSNIEBA SL. Revocaciones. Apoderado: BADIA LISO JOSE MARIA. Datos registrales. T 1490 , F 52, S 8, H TO 1808, I/A 16 (12.08.20).
- 15/03/2019#5310105
Company name: TRANSNIEBA SL
Ampliación de capitalTRANSNIEBA SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 54.000,00 Euros. Datos registrales. T 1490 , F 52, S 8, H TO 1808, I/A 15 ( 7.03.19).
- 29/12/2015#3653924
Company name: TRANSNIEBA SL
NombramientosTRANSNIEBA SL. Nombramientos. Apoderado: ALCIVAR CEDEÑO ORNELA VALENTINA. Datos registrales. T 1490 , F 52, S 8, H TO 1808, I/A 14 (21.12.15).
- 29/12/2015#3653923
Company name: TRANSNIEBA SL
RevocacionesTRANSNIEBA SL. Revocaciones. Apoderado: BADIA GARCIA SUSANA. Datos registrales. T 1490 , F 51, S 8, H TO 1808, I/A 13 (21.12.15).
- 29/12/2015#3653922
Company name: TRANSNIEBA SL
Ampliación de capitalTRANSNIEBA SL. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 44.000,00 Euros. Datos registrales. T 1490 , F 51, S 8, H TO 1808, I/A 12 (21.12.15).
- 19/02/2010#599471
Company name: TRANSNIEBA SL
NombramientosTRANSNIEBA SL. Nombramientos. Apoderado: BADIA GARCIA SUSANA. Datos registrales. T 1490 , F 51, S 8, H TO 1808, I/A 11 ( 8.02.10).
- 19/02/2010#599470
Company name: TRANSNIEBA SL
NombramientosTRANSNIEBA SL. Nombramientos. Apoderado: BADIA LISO JOSE MARIA. Datos registrales. T 687 , F 120, S 8, H TO 1808, I/A 10 ( 8.02.10).
- 18/11/2009#472546
Company name: TRANSNIEBA SL
Ceses/DimisionesNombramientosTRANSNIEBA SL. Ceses/Dimisiones. Adm. Unico: BADIA LISO JOSE MARIA. Nombramientos. Adm. Unico: BADIA GARCIA JOSE GERMAN. Datos registrales. T 687 , F 120, S 8, H TO 1808, I/A 9 ( 5.11.09).
- 18/11/2009#472545
Company name: TRANSNIEBA SL
Ceses/DimisionesNombramientosModificaciones estatutariasTRANSNIEBA SL. Ceses/Dimisiones. Adm. Solid.: BADIA GARCIA SUSANA;BADIA LISO JOSE MARIA. Nombramientos. Adm. Unico: BADIA LISO JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.