LA GRANJA DE DULCINEA SL

Hoja TO31659· NIF B45730256

VigenteToledo
Registered address :
Activity :
Fabricación de aceite de oliva
Legal form :
Sociedad Limitada (SL)
Share capital :
25 575,00 €
Incorporation :
28/05/2010
Director :
Garcia De Yebenes Mena Luis-Eugenio

Legal information

Legal information for LA GRANJA DE DULCINEA SL

NIF
Hoja registral
IRUS1000228640980
Legal formSociedad Limitada (SL)
Share capital25 575,00 €
Incorporation date28/05/2010
LocalityVillacañas
Register referenceTomo 1497 · Folio 184 · Hoja TO31659
StatusVigente

Activity

LA GRANJA DE DULCINEA SL is a Sociedad Limitada (SL) with its registered office in Villacañas (Toledo, Castilla-La Mancha). Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). It was incorporated on 28 May 2010. The Spanish commercial register has published 10 filings for this company, from 28 May 2010 to 23 September 2019, across 5 distinct types of filing. Its registered share capital is 25 575,00 €.

Economic activity (CNAE)

1043 · Fabricación de aceite de oliva

Corporate purpose

La explotación agrícola, así como la compra y venta de productos agroalimentarios y ganaderos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LA GRANJA DE DULCINEA…Garcia De Yebenes Mena Luis-EugenioGarcia De Yebenes Me…

Registered actos

  1. Ceses/DimisionesPublished 23/09/2019· Registered 13/09/2019· I/A 5
  2. NombramientosPublished 23/09/2019· Registered 13/09/2019· I/A 5
  3. Ceses/DimisionesPublished 28/02/2018· Registered 15/02/2018· I/A 4
  4. NombramientosPublished 28/02/2018· Registered 15/02/2018· I/A 4
  5. Ampliacion del objeto socialPublished 28/02/2018· Registered 15/02/2018· I/A 4
  6. NombramientosPublished 05/09/2017· Registered 11/12/2014· I/A 2
  7. Ampliación de capitalPublished 09/02/2015· Registered 02/02/2015· I/A 3
  8. Ceses/DimisionesPublished 18/12/2014· Registered 11/12/2014· I/A 2
  9. ConstituciónPublished 28/05/2010· Registered 20/05/2010· I/A 1
  10. NombramientosPublished 28/05/2010· Registered 20/05/2010· I/A 1

Changes

  1. 28/02/2018Ampliación del objeto social

    Actividades de apoyo a la agricultura. CNAE 0161.

Capital · events

  1. 09/02/2015Ampliación de capital
    Resulting capital: 25 575,00 € (+22 475,00 €)
  2. 28/05/2010Constitución
    Initial capital: 3 100,00 €

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. 23/09/2019#5588123
    Ceses/DimisionesNombramientos
    LA GRANJA DE DULCINEA SL. Ceses/Dimisiones. Adm. Unico: ALEJO EGIDO MARIA CONCEPCION. Nombramientos. Adm. Unico: GARCIA DE YEBENES MENA LUIS-EUGENIO. Datos registrales. T 1497 , F 184, S 8, H TO 31659, I/A 5 (13.09.19).
  2. 28/02/2018#4770381
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    LA GRANJA DE DULCINEA SL. Ceses/Dimisiones. Adm. Unico: ELENA CUCORADA CRISTINA. Nombramientos. Adm. Unico: ALEJO EGIDO MARIA CONCEPCION. Ampliacion del objeto social. Actividades de apoyo a la agricultura. CNAE 0161. Datos registrales. T 1497 , F 18…
  3. 05/09/2017#4531693
    Nombramientos
    LA GRANJA DE DULCINEA SL. Nombramientos. Adm. Unico: ELENA CUCORADA CRISTINA. Datos registrales. T 1497 , F 183, S 8, H TO 31659, I/A 2 (11.12.14).
  4. 09/02/2015#3182357
    Ampliación de capital
    LA GRANJA DE DULCINEA SL. Ampliación de capital. Capital: 22.475,00 Euros. Resultante Suscrito: 25.575,00 Euros. Datos registrales. T 1497 , F 184, S 8, H TO 31659, I/A 3 ( 2.02.15).
  5. 18/12/2014#3117425
    Ceses/Dimisiones
    LA GRANJA DE DULCINEA SL. Ceses/Dimisiones. Adm. Unico: ALEJO EGIDO MARIA CONCEPCION. Datos registrales. T 1497 , F 183, S 8, H TO 31659, I/A 2 (11.12.14).
  6. 28/05/2010#740872
    ConstituciónNombramientos
    LA GRANJA DE DULCINEA SL. Constitución. Comienzo de operaciones: 23.02.10. Objeto social: La explotación agrícola, así como la compra y venta de productos agroalimentarios y ganaderos. Domicilio: C/ VIRGEN 11 (VILLACAÑAS). Capital: 3.100,00 Euros. No…

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 2010

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/ VIRGEN 11 (VILLACAÑAS), Villacañas, Toledo
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 — Fabricación de aceite de oliva — are listed together.

Prospect this sectorAll companies in this sector