LA CUNA CONSERVAS SL

Hoja TO24347· NIF B45607710

Struck off · 18/01/2012Toledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
108 510,00 €

Legal information

Legal information for LA CUNA CONSERVAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital108 510,00 €
LocalityMalpica de Tajo
Register referenceTomo 1327 · Folio 204 · Hoja TO24347
StatusBaja

Activity

LA CUNA CONSERVAS SL is a Sociedad Limitada (SL) with its registered office in Malpica de Tajo (Toledo, Castilla-La Mancha). The Spanish commercial register has published 9 filings for this company, from 16 March 2010 to 18 January 2012, across 6 distinct types of filing. Its registered share capital is 108 510,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • THE NATURE CAPITAL SCR DE REGIMEN SIMPLIFICADO SA100 %

    Legal entity · since 12/07/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

THE NATURE CAPITAL SCR DE REGIMEN SIMPLIFICADO SA100 %

Legal entity · since 12/07/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 18/01/2012· Registered 05/01/2012· I/A 7
  2. ExtinciónPublished 18/01/2012· Registered 05/01/2012· I/A 7
  3. Ampliación de capitalPublished 12/07/2011· Registered 30/06/2011· I/A 6
  4. Ampliación de capitalPublished 12/07/2011· Registered 30/06/2011· I/A 5
  5. Declaración de unipersonalidadPublished 12/07/2011· Registered 30/06/2011· I/A 4
  6. Ceses/DimisionesPublished 12/07/2011· Registered 30/06/2011· I/A 4
  7. NombramientosPublished 12/07/2011· Registered 30/06/2011· I/A 4
  8. Ceses/DimisionesPublished 16/03/2010· Registered 04/03/2010· I/A 3
  9. NombramientosPublished 16/03/2010· Registered 04/03/2010· I/A 3

Changes

  1. 18/01/2012Disolución
  2. 18/01/2012Extinción
  3. 12/07/2011Declaración de unipersonalidad

    THE NATURE CAPITAL SCR DE REGIMEN SIMPLIFICADO SA

Capital · events

  1. 12/07/2011Ampliación de capital
    Resulting capital: 108 510,00 € (+45 500,00 €)
  2. 12/07/2011Ampliación de capital
    Resulting capital: 63 010,00 € (+60 000,00 €)

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)

  1. 18/01/2012#1541993
    DisoluciónExtinción
    LA CUNA CONSERVAS SL. Disolución. Fusion. Extinción. Datos registrales. T 1327 , F 204, S 8, H TO 24347, I/A 7 ( 5.01.12).
  2. 12/07/2011#1297819
    Ampliación de capital
    LA CUNA CONSERVAS SL. Ampliación de capital. Capital: 45.500,00 Euros. Resultante Suscrito: 108.510,00 Euros. Datos registrales. T 1327 , F 204, S 8, H TO 24347, I/A 6 (30.06.11).
  3. 12/07/2011#1297818
    Ampliación de capital
    LA CUNA CONSERVAS SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.010,00 Euros. Datos registrales. T 1327 , F 205, S 8, H TO 24347, I/A 5 (30.06.11).
  4. 12/07/2011#1297817
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LA CUNA CONSERVAS SL. Declaración de unipersonalidad. Socio único: THE NATURE CAPITAL SCR DE REGIMEN SIMPLIFICADO SA. Ceses/Dimisiones. Adm. Unico: SFURA LUCIAN. Nombramientos. Adm. Unico: PIÑERO MARTINEZ DIEGO. Datos registrales. T 1327 , F 204, S 8…
  5. 16/03/2010#637233
    Ceses/DimisionesNombramientos
    LA CUNA CONSERVAS SL. Ceses/Dimisiones. Adm. Unico: RIVA FIERRO ANGEL. Nombramientos. Adm. Unico: SFURA LUCIAN. Datos registrales. T 1327 , F 204, S 8, H TO 24347, I/A 3 ( 4.03.10).

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 addressMalpica de Tajo, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.

Prospect this province