HEREDAD LAS PLANAS 2013 SL
Hoja TE5570· NIF B44249662
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 530 000,00 €
- Incorporation :
- 30/05/2013
Legal information
Legal information for HEREDAD LAS PLANAS 2013 SL
Activity
HEREDAD LAS PLANAS 2013 SL is a Sociedad Limitada (SL) with its registered office in Castellote (Teruel, Aragón). It was incorporated on 30 May 2013. The Spanish commercial register has published 6 filings for this company, from 30 May 2013 to 18 December 2014, across 5 distinct types of filing. Its registered share capital is 530 000,00 €. It appears in the register as “Baja”.
Corporate purpose
a) La elaboración, crianza y envasado de vinos. b) Todo lo relacionado conla actividad de hostelería y turismo rural. c) Realización de estudios de mercado y marketing.
Directors and representatives
Directors
Former
- Borraz Martin JuanCeased on 18/12/2014LiquiSoliLiquidador Solidario
- Reche Borraz RamonCeased on 18/12/2014LiquiSoliLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/12/2014· Registered 11/12/2014· I/A 2
- NombramientosPublished 18/12/2014· Registered 11/12/2014· I/A 2
- DisoluciónPublished 18/12/2014· Registered 11/12/2014· I/A 2
- ExtinciónPublished 18/12/2014· Registered 11/12/2014· I/A 2
- ConstituciónPublished 30/05/2013· Registered 22/05/2013· I/A 1
- NombramientosPublished 30/05/2013· Registered 22/05/2013· I/A 1
Changes
- 18/12/2014Disolución
- 18/12/2014Extinción
Capital · events
- 30/05/2013ConstituciónInitial capital: 530 000,00 €
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)
- 18/12/2014#3117400Ceses/DimisionesNombramientosDisoluciónExtinción
HEREDAD LAS PLANAS 2013 SL. Ceses/Dimisiones. Adm. Solid.: BORRAZ MARTIN JUAN;RECHE BORRAZ RAMON. Nombramientos. LiquiSoli: RECHE BORRAZ RAMON;BORRAZ MARTIN JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 250, L 250, F 169, S 8, H TE 55… - 30/05/2013#2301257ConstituciónNombramientos
HEREDAD LAS PLANAS 2013 SL. Constitución. Comienzo de operaciones: 1.04.13. Objeto social: a) La elaboración, crianza y envasado de vinos. b) Todo lo relacionado conla actividad de hostelería y turismo rural. c) Realización de estudios de mercado y m…
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 2013
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 — Teruel — are listed together, with their address.