GANADERA DE SAN ROQUE SL
Hoja TO3456· NIF B45272762
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 722 270,00 €
Legal information
Legal information for GANADERA DE SAN ROQUE SL
Activity
GANADERA DE SAN ROQUE SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 4 filings for this company, from 26 December 2011 to 19 January 2016, across 4 distinct types of filing. Its registered share capital is 2 722 270,00 €. It appears in the register as “Baja”.
Cap table · shareholdings
Legal entity · since 10/11/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INTEGRACIONES MANCHEGAS SL100 %Vigente
Legal entity · since 10/11/2015
Beneficial owner network map
Registered actos
- DisoluciónPublished 19/01/2016· Registered 11/01/2016· I/A 18
- ExtinciónPublished 19/01/2016· Registered 11/01/2016· I/A 18
- Declaración de unipersonalidadPublished 10/11/2015· Registered 02/11/2015· I/A 17
- Ampliación de capitalPublished 26/12/2011· Registered 15/12/2011· I/A 16
Changes
- 19/01/2016Disolución
- 19/01/2016Extinción
- 10/11/2015Declaración de unipersonalidad
INTEGRACIONES MANCHEGAS SL
Capital · events
- 26/12/2011Ampliación de capitalResulting capital: 2 722 270,00 € (+592 270,00 €)
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)
- 19/01/2016#3669113DisoluciónExtinción
GANADERA DE SAN ROQUE SL. Disolución. Fusion. Extinción. Datos registrales. T 1534 , F 158, S 8, H TO 3456, I/A 18 (11.01.16).
- 10/11/2015#3577714Declaración de unipersonalidad
GANADERA DE SAN ROQUE SL. Declaración de unipersonalidad. Socio único: INTEGRACIONES MANCHEGAS SL. Datos registrales. T 1534 , F 158, S 8, H TO 3456, I/A 17 ( 2.11.15).
- 26/12/2011#1519521Ampliación de capital
GANADERA DE SAN ROQUE SL. Ampliación de capital. Capital: 592.270,00 Euros. Resultante Suscrito: 2.722.270,00 Euros. Datos registrales. T 1187 , F 157, S 8, H TO 3456, I/A 16 (15.12.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.