LA CAÑADA DE TIRRY SL

Hoja M292965· NIF B83147686

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 974 312,00 €
Directors :
De Leon Borrero Antonio, Castillejo Oriol Maria Del Dulce Nombre, De Leon Castillejo Maria Del Dulce Nombre

Legal information

Legal information for LA CAÑADA DE TIRRY SL

NIF
Hoja registral
IRUS1000267554781
Legal formSociedad Limitada (SL)
Share capital4 974 312,00 €
LocalityMadrid
Register referenceTomo 17107 · Folio 29 · Hoja M292965
StatusVigente

Activity

LA CAÑADA DE TIRRY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 25 September 2012 to 6 October 2020, across 4 distinct types of filing. Its registered share capital is 4 974 312,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
LA CAÑADA DE TIRRY SLCastillejo Oriol Maria Del Dulce NombreCastillejo Oriol Mar…De Leon Borrero AntonioDe Leon Borrero Anto…De Leon Castillejo Maria Del Dulce NombreDe Leon Castillejo M…CASA CUNA SLCASA CUNA SLFUENTE DEL SAUCO SLFUENTE DEL SAUCO SLDISTRIBUCIONES ALIMENTARIAS TECNICAS SOCIEDAD LIMITADADISTRIBUCIONES ALIME…LA HOSPEDERIA DEL CASTILLO SOCIEDAD LIMITADALA HOSPEDERIA DEL CA…

Registered actos

  1. Ampliación de capitalPublished 06/10/2020· Registered 29/09/2020· I/A 8
  2. Modificaciones estatutariasPublished 06/10/2020· Registered 29/09/2020· I/A 8
  3. Ampliación de capitalPublished 08/01/2019· Registered 27/12/2018· I/A 7
  4. Modificaciones estatutariasPublished 08/01/2019· Registered 27/12/2018· I/A 7
  5. Ceses/DimisionesPublished 25/09/2012· Registered 14/09/2012· I/A 6
  6. NombramientosPublished 25/09/2012· Registered 14/09/2012· I/A 6
  7. Modificaciones estatutariasPublished 25/09/2012· Registered 14/09/2012· I/A 6

Changes

  1. 06/10/2020Modificaciones estatutarias
  2. 08/01/2019Modificaciones estatutarias
  3. 25/09/2012Modificaciones estatutarias

Capital · events

  1. 06/10/2020Ampliación de capital
    Resulting capital: 4 974 312,00 € (+133 710,00 €)
  2. 08/01/2019Ampliación de capital
    Resulting capital: 4 840 602,00 € (+295 740,00 €)

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)

  1. 06/10/2020#6061632
    Ampliación de capitalModificaciones estatutarias
    LA CAÑADA DE TIRRY SL. Ampliación de capital. Capital: 133.710,00 Euros. Resultante Suscrito: 4.974.312,00 Euros. Modificaciones estatutarias. Modificado el artículo 18 de los Estatutos sociales. . Datos registrales. T 17107 , F 29, S 8, H M 292965, …
  2. 08/01/2019#10525447
    Ampliación de capitalModificaciones estatutarias
    LA CAÑADA DE TIRRY SL. Ampliación de capital. Capital: 295.740,00 Euros. Resultante Suscrito: 4.840.602,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5.- . Datos registrales. T 17107 , F 29, S 8, H M 292965, I/A 7 (27.12.…
  3. 25/09/2012#1909284
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA CAÑADA DE TIRRY SL. Ceses/Dimisiones. Adm. Solid.: DE LEON BORRERO ANTONIO;CASTILLEJO ORIOL MARIA DEL DULCE NOMBRE;DE LEON CASTILLEJO ALFONSO JUAN. Nombramientos. Consejero: DE LEON BORRERO ANTONIO;CASTILLEJO ORIOL MARIA DEL DULCE NOMBRE;DE LEON C…

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 addressGORIETA LOPEZ DE HOYOS, 8, 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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector