HARINAS TORIJA SL

Hoja GU7412· NIF B81597486

Struck off · 04/11/2022Guadalajara
Registered address :
Activity :
Fabricación de productos de molinería
Legal form :
Sociedad Limitada (SL)
Share capital :
4 708 386,48 €

Legal information

Legal information for HARINAS TORIJA SL

NIF
Hoja registral
IRUS1000203235549
Legal formSociedad Limitada (SL)
Share capital4 708 386,48 €
LocalityTorija
Register referenceTomo 578 · Folio 139 · Hoja GU7412
StatusLiquidada

Activity

HARINAS TORIJA SL is a Sociedad Limitada (SL) with its registered office in Torija (Guadalajara, Castilla-La Mancha). Its declared activity is “Fabricación de productos de molinería” (CNAE 1061). The Spanish commercial register has published 14 filings for this company, from 24 June 2009 to 4 November 2022, across 7 distinct types of filing. Its registered share capital is 4 708 386,48 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1061 · Fabricación de productos de molinería

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

4 nodes Person Company
HARINAS TORIJA SLBalague Serra Josep MariaBalague Serra Josep …HARINERA LA META SAHARINERA LA META SAHARINERA DEL MAR SIGLO XXI SLHARINERA DEL MAR SIG…

Registered actos

  1. DisoluciónPublished 04/11/2022· Registered 25/10/2022· I/A 9
  2. ExtinciónPublished 04/11/2022· Registered 25/10/2022· I/A 9
  3. NombramientosPublished 09/08/2022· Registered 28/07/2022· I/A 8
  4. Ceses/DimisionesPublished 09/08/2022· Registered 28/07/2022· I/A 7
  5. NombramientosPublished 09/08/2022· Registered 28/07/2022· I/A 7
  6. Ampliación de capitalPublished 21/02/2014· Registered 12/02/2014· I/A 6
  7. Ceses/DimisionesPublished 14/02/2014· Registered 10/02/2014· I/A 5
  8. NombramientosPublished 14/02/2014· Registered 10/02/2014· I/A 5
  9. NombramientosPublished 25/01/2013· Registered 11/01/2013· I/A 4
  10. Ceses/DimisionesPublished 22/02/2012· Registered 23/01/2012· I/A 3
  11. Ceses/DimisionesPublished 24/06/2009· Registered 09/06/2009· I/A 2
  12. NombramientosPublished 24/06/2009· Registered 09/06/2009· I/A 2
  13. Modificaciones estatutariasPublished 24/06/2009· Registered 09/06/2009· I/A 2
  14. Cambio de domicilio socialPublished 24/06/2009· Registered 09/06/2009· I/A 2

Changes

  1. 04/11/2022Disolución
  2. 04/11/2022Extinción
  3. 24/06/2009Cambio de domicilio social

    CTRA MASEGOSO Km - KM 0,200 (TORIJA)

  4. 24/06/2009Modificaciones estatutarias

Capital · events

  1. 21/02/2014Ampliación de capital
    Resulting capital: 4 708 386,48 € (+2 000 000,52 €)

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. 04/11/2022#7227303
    DisoluciónExtinción
    HARINAS TORIJA SL. Disolución. Fusion. Extinción. Datos registrales. T 578 , F 139, S 8, H GU 7412, I/A 9 (25.10.22).
  2. 09/08/2022#7113072
    Nombramientos
    HARINAS TORIJA SL. Nombramientos. Apo.Sol.: ALONSO BALAGUER ANTONIO;ALONSO BALAGUER MARIO. Datos registrales. T 578 , F 137, S 8, H GU 7412, I/A 8 (28.07.22).
  3. 09/08/2022#7113071
    Ceses/DimisionesNombramientos
    HARINAS TORIJA SL. Ceses/Dimisiones. Consejero: ALONSO BODEGA ANTONIO;ALONSO BALAGUER ANTONIO;ALONSO BALAGUER MARIO;ALONSO BALAGUER CRISTINA;HARINERA LA META S.A. Presidente: ALONSO BODEGA ANTONIO. Cons.Del.Sol: ALONSO BALAGUER ANTONIO;ALONSO BALAGUE…
  4. 21/02/2014#2682595
    Ampliación de capital
    HARINAS TORIJA SL. Ampliación de capital. Capital: 2.000.000,52 Euros. Resultante Suscrito: 4.708.386,48 Euros. Datos registrales. T 578 , F 136, S 8, H GU 7412, I/A 6 (12.02.14).
  5. 14/02/2014#2670096
    Ceses/DimisionesNombramientos
    HARINAS TORIJA SL. Ceses/Dimisiones. Consejero: ALONSO BALAGUER ANTONIO;ALONSO BALAGUER MARIO;ALONSO BALAGUER CRISTINA;ALONSO BALAGUER GLORIA;ANTONIO ALONSO BODEGA. Secretario: ALONSO BALAGUER ANTONIO. Cons.Del.Man: ALONSO BALAGUER ANTONIO;ALONSO BAL…
  6. 25/01/2013#2090526
    Nombramientos
    HARINAS TORIJA SL. Nombramientos. Auditor: RUIZ AUDITORES Y ASESORES S.L. Aud.Supl.: RUIZ BARTOLOME JUAN CARLOS CARMELO. Datos registrales. T 529 , F 184, S 8, H GU 7412, I/A 4 (11.01.13).
  7. 22/02/2012#1605293
    Ceses/Dimisiones
    HARINAS TORIJA SL. Ceses/Dimisiones. Consejero: ENRIQUE ALONSO BALAGUER. Cons.Del.Man: ENRIQUE ALONSO BALAGUER. Datos registrales. T 529 , F 184, S 8, H GU 7412, I/A 3 (23.01.12).
  8. 24/06/2009#274583
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HARINAS TORIJA SL. Ceses/Dimisiones. Adm. Unico: ALONSO BODEGA ANTONIO. Nombramientos. Consejero: ENRIQUE ALONSO BALAGUER;ANTONIO ALONSO BALAGUER;ALONSO BALAGUER MARIO;ALONSO BALAGUER CRISTINA;ALONSO BALAGUER GLORIA. Presidente: ANTONIO ALONSO BODEGA…

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 addressCTRA MASEGOSO Km - KM 0, 200 (TORIJA), Torija, Guadalajara
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 — Fabricación de productos de molinería — are listed together.

Prospect this sectorAll companies in this sector