LA HARINERA SEGORBINA SL
Hoja CS4104· NIF B12002812
- Registered address :
- Activity :
- Fabricación de productos de molinería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 580,00 €
- Directors :
- Palomares Cuellar Alejandro, Palomares Cuellar Jose Antonio
Legal information
Legal information for LA HARINERA SEGORBINA SL
Activity
LA HARINERA SEGORBINA SL is a Sociedad Limitada (SL) with its registered office in Segorbe (Castellón, Comunitat Valenciana). Its declared activity is “Fabricación de productos de molinería” (CNAE 1061). The Spanish commercial register has published 6 filings for this company, from 10 September 2009 to 20 December 2019, across 5 distinct types of filing. Its registered share capital is 5 580,00 €.
Economic activity (CNAE)
1061 · Fabricación de productos de molinería
Directors and representatives
Directors
Current
- Palomares Cuellar AlejandroAdministrador solidarioAdministrador Solidario
- Palomares Cuellar Jose AntonioSince 11/12/2019Administrador Solidario
Former
- Cuellar Serrano IsabelCeased on 11/12/2019Administrador Solidario
Authorised representatives
Former
- Palomares Gadea Jose AntonioCeased on 11/12/2019Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/12/2019· Registered 11/12/2019· I/A 20
- NombramientosPublished 20/12/2019· Registered 11/12/2019· I/A 20
- Modificaciones estatutariasPublished 20/12/2019· Registered 11/12/2019· I/A 20
- RevocacionesPublished 20/12/2019· Registered 11/12/2019· I/A 19
- Ampliación de capitalPublished 10/09/2009· Registered 31/08/2009· I/A 18
- Modificaciones estatutariasPublished 10/09/2009· Registered 31/08/2009· I/A 18
Changes
- 20/12/2019Modificaciones estatutarias
- 10/09/2009Modificaciones estatutarias
Capital · events
- 10/09/2009Ampliación de capitalResulting capital: 5 580,00 € (+2 226,42 €)
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)
- 20/12/2019#5719134Ceses/DimisionesNombramientosModificaciones estatutarias
LA HARINERA SEGORBINA SL. Ceses/Dimisiones. Adm. Solid.: CUELLAR SERRANO ISABEL. Nombramientos. Adm. Solid.: PALOMARES CUELLAR JOSE ANTONIO. Modificaciones estatutarias. CREACION del artículo 20º de los estatutos sociales por inclusión de la retribuc… - 20/12/2019#5719133Revocaciones
LA HARINERA SEGORBINA SL. Revocaciones. Apo.Sol.: PALOMARES GADEA JOSE ANTONIO. Datos registrales. T 583, L 150, F 58, S 8, H CS 4104, I/A 19 (11.12.19).
- 10/09/2009#379653Ampliación de capitalModificaciones estatutarias
LA HARINERA SEGORBINA SL. Ampliación de capital. Capital: 2.226,42 Euros. Resultante Suscrito: 5.580,00 Euros. Ampliación de capital. Capital: 6.420,00 Euros. Resultante Suscrito: 12.000,00 Euros. Modificaciones estatutarias. Artículo de los estatuto…
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 — Fabricación de productos de molinería — are listed together.