LOMO COLORADO SA

Hoja TF57330· NIF A35140441

Struck off · 11/12/2019Santa Cruz de Tenerife
Registered address :
Activity :
Otros cultivos no perennes
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LOMO COLORADO SA

NIF
Hoja registral
IRUS1000236833256
Legal formSociedad Anónima (SA)
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 3446 · Folio 64 · Hoja TF57330
StatusExtinguida

Activity

LOMO COLORADO SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otros cultivos no perennes” (CNAE 0119). The Spanish commercial register has published 6 filings for this company, from 21 June 2016 to 11 December 2019, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

0119 · Otros cultivos no perennes

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
LOMO COLORADO SALomo Portela Ana MariaLomo Portela Ana Mar…Untiedt Michael HinrichUntiedt Michael Hinr…LOMO COLORADO SALOMO COLORADO SAEXPLOTACION AGRICOLAS DE LAS ISLAS SOCIEDAD LIMITADAEXPLOTACION AGRICOLA…FINCA DE VARGAS SOCIEDAD LIMITADAFINCA DE VARGAS SOCI…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2019· Registered 27/11/2019· I/A 4
  2. NombramientosPublished 11/12/2019· Registered 27/11/2019· I/A 4
  3. DisoluciónPublished 11/12/2019· Registered 27/11/2019· I/A 4
  4. ExtinciónPublished 11/12/2019· Registered 27/11/2019· I/A 4
  5. Modificaciones estatutariasPublished 20/09/2017· Registered 05/09/2017· I/A 3
  6. Cambio de domicilio socialPublished 21/06/2016· Registered 10/06/2016· I/A 2

Changes

  1. 11/12/2019Disolución
  2. 11/12/2019Extinción
  3. 20/09/2017Modificaciones estatutarias
  4. 21/06/2016Cambio de domicilio social

    CMNO DE MOYA S/N - FINCA LOS PINOS, APARTADO NUMER (SAN CRISTOBAL DE LA LAGUNA

Timeline (BORME)

  1. 11/12/2019#5697679
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LOMO COLORADO SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: LOMO PORTELA ANA MARIA. Adm. Unico: LOMO PORTELA ANA MARIA. Nombramientos. Liquidador: LOMO PORTELA ANA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 3446 ,
  2. 20/09/2017#4547998
    Modificaciones estatutarias
    LOMO COLORADO SA(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 5º. El capital social se fija en SESENTA MIL CIENTO UN EUROS CON VEINTIUN CENTIMOS (60.101,21). Está representado por 100 acciones nominativas, ordinarias, de una ún
  3. 21/06/2016#3909835
    Cambio de domicilio social
    LOMO COLORADO SA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. CMNO DE MOYA S/N - FINCA LOS PINOS, APARTADO NUMER (SAN CRISTOBAL DE LA LAGUNA. Datos registrales. T 3446 , F 63, S 8, H TF 57330, I/A 2 (10.06.16).

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 addressCMNO DE MOYA S/N - FINCA LOS PINOS, APARTADO NUMER (SAN CRISTOBAL DE LA LAGUNA, Santa Cruz de Tenerife
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 — Otros cultivos no perennes — are listed together.