LOMO COLORADO SA
Hoja TF57330· NIF A35140441
- Registered address :
- Activity :
- Otros cultivos no perennes
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for LOMO COLORADO SA
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
- Untiedt Michael HinrichCeased on 27/11/2019Administrador Único
- Lomo Portela Ana MariaCeased on 27/11/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/12/2019· Registered 27/11/2019· I/A 4
- NombramientosPublished 11/12/2019· Registered 27/11/2019· I/A 4
- DisoluciónPublished 11/12/2019· Registered 27/11/2019· I/A 4
- ExtinciónPublished 11/12/2019· Registered 27/11/2019· I/A 4
- Modificaciones estatutariasPublished 20/09/2017· Registered 05/09/2017· I/A 3
- Cambio de domicilio socialPublished 21/06/2016· Registered 10/06/2016· I/A 2
Changes
- 11/12/2019Disolución
- 11/12/2019Extinción
- 20/09/2017Modificaciones estatutarias
- 21/06/2016Cambio de domicilio social
CMNO DE MOYA S/N - FINCA LOS PINOS, APARTADO NUMER (SAN CRISTOBAL DE LA LAGUNA
Timeline (BORME)
- 11/12/2019#5697679Ceses/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 ,… - 20/09/2017#4547998Modificaciones 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… - 21/06/2016#3909835Cambio 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
Prospect
Spanish companies in the same line of business — Otros cultivos no perennes — are listed together.