IDOMENE SXXI SL
Hoja M405189· NIF B97730816
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 210 506,00 €
- Director :
- Ruiz De Dulanto Ramirez Montesinos Nuño
- Former name :
- IDOMENE AGRICOLA SL
Legal information
Legal information for IDOMENE SXXI SL
Activity
IDOMENE SXXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 6 March 2013 to 11 April 2022, across 5 distinct types of filing. Its registered share capital is 210 506,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Ruiz De Dulanto Ramirez Montesinos NuñoAdministrador únicoAdministrador Único
Authorised representatives
Current
- Higuero Lopez Pedraza Maria SoledadSince 04/04/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/04/2022· Registered 04/04/2022· I/A 6
- Cambio de denominación socialPublished 07/04/2022· Registered 31/03/2022· I/A 5
- Cambio de domicilio socialPublished 07/04/2022· Registered 31/03/2022· I/A 5
- Ampliación de capitalPublished 06/03/2013· Registered 25/02/2013· I/A 4
- Modificaciones estatutariasPublished 06/03/2013· Registered 25/02/2013· I/A 4
Changes
- 11/04/2022Cambio de denominación social
IDOMENE AGRICOLA SL→IDOMENE SXXI SL
- 07/04/2022Cambio de domicilio social
CTRA DE HUMERA 71 (MADRID)
- 06/03/2013Modificaciones estatutarias
Capital · events
- 06/03/2013Ampliación de capitalResulting capital: 210 506,00 € (+207 500,00 €)
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)
- 11/04/2022#6909432Nombramientos
IDOMENE SXXI SL. Nombramientos. Apoderado: HIGUERO LOPEZ PEDRAZA MARIA SOLEDAD. Datos registrales. T 22656 , F 201, S 8, H M 405189, I/A 6 ( 4.04.22).
- 07/04/2022#6901935
Company name: IDOMENE AGRICOLA SL
Cambio de denominación socialCambio de domicilio socialIDOMENE AGRICOLA SL. Cambio de denominación social. IDOMENE SXXI SL. Cambio de domicilio social. CTRA DE HUMERA 71 (MADRID). Datos registrales. T 22656 , F 200, S 8, H M 405189, I/A 5 (31.03.22).
- 06/03/2013#2163025
Company name: IDOMENE AGRICOLA SL
Ampliación de capitalModificaciones estatutariasIDOMENE AGRICOLA SL. Ampliación de capital. Capital: 207.500,00 Euros. Resultante Suscrito: 210.506,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 22656 , F 200, S 8, H M 405189, I/A 4 (25.02.13).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.