LA TORRE DE CANTARRANAS SL

Hoja VA18929· NIF B47587290

VigenteValladolid
Registered address :
Activity :
Explotación de ganado porcino
Legal form :
Sociedad Limitada (SL)
Share capital :
20 150,00 €
Director :
De La Fuente Tordable Jose Luis

Legal information

Legal information for LA TORRE DE CANTARRANAS SL

NIF
Hoja registral
IRUS1000105977985
Legal formSociedad Limitada (SL)
Share capital20 150,00 €
LocalityPeñafiel
Phone
Register referenceTomo 1244 · Folio 103 · Hoja VA18929
StatusVigente

Activity

LA TORRE DE CANTARRANAS SL is a Sociedad Limitada (SL) with its registered office in Peñafiel (Valladolid, Castilla y León). Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 8 filings for this company, from 13 September 2010 to 23 September 2020, across 5 distinct types of filing. Its registered share capital is 20 150,00 €.

Economic activity (CNAE)

0146 · Explotación de ganado porcino

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LA TORRE DE CANTARRAN…De La Fuente Tordable Jose LuisDe La Fuente Tordabl…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA TORRE DE CANTARRAN…De La Fuente Tordable Jose LuisDe La Fuente Tordabl…

Beneficial owner (UBO)

De La Fuente Tordable Jose Luis100 %

Individual · ultimate beneficial owner · since 23/09/2020

Beneficial owner network map

2 nodes Person Company
LA TORRE DE CANTARRAN…De La Fuente Tordable Jose LuisDe La Fuente Tordabl…

Registered actos

  1. Declaración de unipersonalidadPublished 23/09/2020· Registered 16/09/2020· I/A 5
  2. Ceses/DimisionesPublished 23/09/2020· Registered 16/09/2020· I/A 5
  3. NombramientosPublished 23/09/2020· Registered 16/09/2020· I/A 5
  4. Modificaciones estatutariasPublished 30/07/2014· Registered 23/07/2014· I/A 4
  5. Ampliación de capitalPublished 22/11/2013· Registered 15/11/2013· I/A 3
  6. Ceses/DimisionesPublished 13/09/2010· Registered 30/08/2010· I/A 2
  7. NombramientosPublished 13/09/2010· Registered 30/08/2010· I/A 2
  8. Modificaciones estatutariasPublished 13/09/2010· Registered 30/08/2010· I/A 2

Changes

  1. 23/09/2020Declaración de unipersonalidad

    DE LA FUENTE TORDABLE JOSE LUIS

  2. 30/07/2014Modificaciones estatutarias
  3. 13/09/2010Modificaciones estatutarias

Capital · events

  1. 22/11/2013Ampliación de capital
    Resulting capital: 20 150,00 € (+17 050,00 €)

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. 23/09/2020#6045561
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LA TORRE DE CANTARRANAS SL. Declaración de unipersonalidad. Socio único: DE LA FUENTE TORDABLE JOSE LUIS. Ceses/Dimisiones. Adm. Unico: SANTAMARIA SIMON SUSANA. Nombramientos. Adm. Unico: DE LA FUENTE TORDABLE JOSE LUIS. Datos registrales. T 1244 , F…
  2. 30/07/2014#2914403
    Modificaciones estatutarias
    LA TORRE DE CANTARRANAS SL. Modificaciones estatutarias. Artículo 29º. El cargo de administrador será retribuido. La retribución del órgano de administración consistirá en una cantidad fija anual, cuya forma y cuantía será determinada para cada ejerc…
  3. 22/11/2013#2551348
    Ampliación de capital
    LA TORRE DE CANTARRANAS SL. Ampliación de capital. Capital: 17.050,00 Euros. Resultante Suscrito: 20.150,00 Euros. Datos registrales. T 1244 , F 103, S 8, H VA 18929, I/A 3 (15.11.13).
  4. 13/09/2010#875541
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA TORRE DE CANTARRANAS SL. Ceses/Dimisiones. Adm. Solid.: DE LA FUENTE TORDABLE JOSE LUIS;SANTAMARIA SIMON SUSANA. Nombramientos. Adm. Unico: SANTAMARIA SIMON SUSANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …

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 addressCTRA VALLADOLID-SORIA, 100-D, VALLADOLID, PEÑAFIEL
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 — Explotación de ganado porcino — are listed together.

Prospect this sectorAll companies in this sector