LEONARDITAS GRANULADAS SL
Hoja TE5325
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 27/10/2011
- Directors :
- Sauras Fernandez Maria Angeles, Blasco Tomas Damian
Legal information
Legal information for LEONARDITAS GRANULADAS SL
Activity
LEONARDITAS GRANULADAS SL is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. It was incorporated on 27 October 2011. The Spanish commercial register has published 6 filings for this company, from 27 October 2011 to 8 June 2016, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
a) La extracción y transformación de recursos mineros y la fabricación y comercialización de todo tipo de productos derivados.- b) La fabricación, transformación y comercialización de enmiendas húmicas, enmiendas orgánicas,abonos orgánicos y abonos órgano-minerales sólidas granuladas o en polvo y.
Directors and representatives
Directors
Current
- Sauras Fernandez Maria AngelesSince 30/05/2016Administrador Solidario
- Blasco Tomas DamianSince 30/05/2016Administrador Solidario
Former
- Blasco Sauras SergioCeased on 30/05/2016Administrador Único
Authorised representatives
Former
- De La Fuente Arranz DavidCeased on 25/05/2016Apoderado Solidario
- Blasco Sauras DavidCeased on 25/05/2016Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/06/2016· Registered 30/05/2016· I/A 4
- NombramientosPublished 08/06/2016· Registered 30/05/2016· I/A 4
- RevocacionesPublished 02/06/2016· Registered 25/05/2016· I/A 3
- NombramientosPublished 27/10/2011· Registered 29/09/2011· I/A 2
- ConstituciónPublished 27/10/2011· Registered 29/09/2011· I/A 1
- NombramientosPublished 27/10/2011· Registered 29/09/2011· I/A 1
Capital · events
- 27/10/2011ConstituciónInitial capital: 6 000,00 €
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)
- 08/06/2016#3891582Ceses/DimisionesNombramientos
LEONARDITAS GRANULADAS SL. Ceses/Dimisiones. Adm. Unico: BLASCO SAURAS SERGIO. Nombramientos. Adm. Solid.: BLASCO TOMAS DAMIAN;SAURAS FERNANDEZ MARIA ANGELES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores… - 02/06/2016#3883963Revocaciones
LEONARDITAS GRANULADAS SL. Revocaciones. Apo.Sol.: BLASCO SAURAS DAVID;DE LA FUENTE ARRANZ DAVID. Datos registrales. T 245, L 245, F 121, S 8, H TE 5325, I/A 3 (25.05.16).
- 27/10/2011#1431648Nombramientos
LEONARDITAS GRANULADAS SL. Nombramientos. Apo.Sol.: BLASCO SAURAS DAVID;DE LA FUENTE ARRANZ DAVID. Datos registrales. T 245, L 245, F 120, S 8, H TE 5325, I/A 2 (29.09.11).
- 27/10/2011#1431647ConstituciónNombramientos
LEONARDITAS GRANULADAS SL. Constitución. Comienzo de operaciones: 9.08.11. Objeto social: a) La extracción y transformación de recursos mineros y la fabricación y comercialización de todo tipo de productos derivados.- b) La fabricación, transformació…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.