INDUSTRIAS LA CONCEPCION SL

Hoja M263854· NIF B28069359

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
579 400,92 €
Directors :
Herreros De Tejada Y Luca De Tena Javier, Herreros De Tejada Y Luca De Tena Teresa

Legal information

Legal information for INDUSTRIAS LA CONCEPCION SL

NIF
Hoja registral
IRUS1000256487582
Legal formSociedad Limitada (SL)
Share capital579 400,92 €
LocalityMadrid
Phone
Register referenceTomo 15665 · Folio 200 · Hoja M263854
Former names
INDUSTRIAS LA CONCEPCION SA2010-01-11
StatusVigente

Activity

INDUSTRIAS LA CONCEPCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 7 filings for this company, from 11 January 2010 to 1 June 2022, across 5 distinct types of filing. Its registered share capital is 579 400,92 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
INDUSTRIAS LA CONCEPC…Herreros De Tejada Y Luca De Tena TeresaHerreros De Tejada Y…Herreros De Tejada Y Luca De Tena JavierHerreros De Tejada Y…

Registered actos

  1. Cambio de domicilio socialPublished 01/06/2022· Registered 25/05/2022· I/A 14
  2. Ampliación de capitalPublished 20/05/2021· Registered 13/05/2021· I/A 13
  3. NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 12
  4. Ceses/DimisionesPublished 11/08/2020· Registered 04/08/2020· I/A 11
  5. NombramientosPublished 11/08/2020· Registered 04/08/2020· I/A 11
  6. Cambio de domicilio socialPublished 03/04/2014· Registered 26/03/2014· I/A 10
  7. ReeleccionesPublished 11/01/2010· Registered 28/12/2009· I/A 9

Changes

  1. 01/06/2022Cambio de domicilio social

    C/ PINTOR JUAN GRIS 5 6º A (MADRID)

  2. 03/04/2014Cambio de denominación social

    INDUSTRIAS LA CONCEPCION SA→INDUSTRIAS LA CONCEPCION SL

  3. 03/04/2014Cambio de domicilio social

    AVDA DE MENENDEZ PELAYO, NUMERO 11 - DPDO, 7º DERE (MADRID)

Capital · events

  1. 20/05/2021Ampliación de capital
    Resulting capital: 579 400,92 € (+459 175,50 €)

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. 01/06/2022#6996426
    Cambio de domicilio social
    INDUSTRIAS LA CONCEPCION SL. Cambio de domicilio social. C/ PINTOR JUAN GRIS 5 6º A (MADRID). Datos registrales. T 15665 , F 200, S 8, H M 263854, I/A 14 (25.05.22).
  2. 20/05/2021#6427719
    Ampliación de capital
    INDUSTRIAS LA CONCEPCION SL. Ampliación de capital. Capital: 459.175,50 Euros. Resultante Suscrito: 579.400,92 Euros. Ampliación de capital. Capital: 299,08 Euros. Resultante Suscrito: 579.700,00 Euros. Otros conceptos: Se modifica el valor nominal d…
  3. 17/05/2021#6418759
    Nombramientos
    INDUSTRIAS LA CONCEPCION SL. Nombramientos. Apoderado: PUCH ORTA JUAN ANTONIO. Datos registrales. T 15665 , F 199, S 8, H M 263854, I/A 12 (10.05.21).
  4. 11/08/2020#5989013
    Ceses/DimisionesNombramientos
    INDUSTRIAS LA CONCEPCION SL. Ceses/Dimisiones. Adm. Solid.: PUCH ORTA JUAN ANTONIO. Nombramientos. Adm. Solid.: HERREROS DE TEJADA Y LUCA DE TENA TERESA. Datos registrales. T 15665 , F 199, S 8, H M 263854, I/A 11 ( 4.08.20).
  5. 03/04/2014#2749773
    Cambio de domicilio social
    INDUSTRIAS LA CONCEPCION SL. Cambio de domicilio social. AVDA DE MENENDEZ PELAYO, NUMERO 11 - DPDO, 7º DERE (MADRID). Datos registrales. T 15665 , F 198, S 8, H M 263854, I/A 10 (26.03.14).
  6. 11/01/2010#10405706

    Company name: INDUSTRIAS LA CONCEPCION SA

    Reelecciones
    INDUSTRIAS LA CONCEPCION SA. Transformación de sociedad. Denominación y forma adoptada: INDUSTRIAS LA CONCEPCION SL. Reelecciones. Adm. Solid.: PUCH ORTA JUAN ANTONIO;HERREROS DE TEJADA Y LUCA DE TENA JAVIER. Datos registrales. T 15665 , F 196, S 8, …

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 addressC/ PINTOR JUAN GRIS 5 6º A (MADRID), Madrid
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector