PARSAN AGROPEC SLNE

Hoja M2129· NIF B86650397

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
110 000,00 €
Incorporation :
12/02/2013
Directors :
Buendia Cano Manuel, Pardo Chacón Miguel
Former name :
LLARDOL SL

Legal information

Legal information for PARSAN AGROPEC SLNE

NIF
Hoja registral
IRUS1000290000430
Legal formSociedad Limitada (SL)
Share capital110 000,00 €
Incorporation date12/02/2013
LocalityLas Rozas de Madrid
Register referenceTomo 31816 · Folio 192 · Hoja M2129
Former names
LLARDOL SL2013-02-06 → 2014-03-06
PARDO CHACON MIGUEL 005672880X SLNE2013-02-12 → 2013-05-30
StatusVigente

Activity

PARSAN AGROPEC SLNE is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 12 February 2013. The Spanish commercial register has published 12 filings for this company, from 6 February 2013 to 6 March 2014, across 7 distinct types of filing. Its registered share capital is 110 000,00 €.

Corporate purpose

ACTIVIDAD AGRICOLA;ACTIVIDAD GANADERA;ACTIVIDAD INDUSTRIAL;ACTIVIDAD DE CONSTRUCCION;ACTIVIDAD COMERCIAL;ACTIVIDAD TURISTICA;ACTIVIDAD DE TRANSPORTES;ACTIVIDAD DE INTERMEDIACION;ACTIVIDAD DE PROFESIONALES;ACTIVIDAD DE SERVICIOS EN GENERAL;EXPLOTACION INTENSIVA DE GANADO OVINO LECHERO.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Gomez Martin Jose Maria100 %

Individual · ultimate beneficial owner · since 28/02/2014

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 06/03/2014· Registered 24/02/2014· I/A 5
  2. NombramientosPublished 06/03/2014· Registered 24/02/2014· I/A 5
  3. Declaración de unipersonalidadPublished 28/02/2014· Registered 21/02/2014· I/A 4
  4. Ceses/DimisionesPublished 28/02/2014· Registered 21/02/2014· I/A 4
  5. NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 4
  6. Modificaciones estatutariasPublished 28/02/2014· Registered 21/02/2014· I/A 4
  7. NombramientosPublished 27/02/2014· Registered 19/02/2014· I/A 3
  8. Cambio de domicilio socialPublished 27/02/2014· Registered 19/02/2014· I/A 3
  9. Cambio de denominación socialPublished 30/05/2013· Registered 22/05/2013· I/A 2
  10. ConstituciónPublished 12/02/2013· Registered 05/02/2013· I/A 1
  11. NombramientosPublished 12/02/2013· Registered 05/02/2013· I/A 1

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LLARDOL SL→PARSAN AGROPEC SLNE

  2. 28/02/2014Declaración de unipersonalidad

    GOMEZ MARTIN JOSE MARIA

  3. 28/02/2014Modificaciones estatutarias
  4. 27/02/2014Cambio de domicilio social

    C/ ANTONIO LOPEZ 78 - PLANTA I, PUERTA C (MADRID)

  5. 12/02/2013Cambio de denominación social

    LLARDOL SL→PARDO CHACON MIGUEL 005672880X SLNE

Capital · events

  1. 12/02/2013Constitución
    Initial capital: 110 000,00 €

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)

  1. 06/03/2014#2704587

    Company name: LLARDOL SL

    Ceses/DimisionesNombramientos
    LLARDOL SL. Ceses/Dimisiones. Adm. Unico: GOMEZ MARTIN JOSE MARIA. Nombramientos. Adm. Unico: BUENDIA CANO MANUEL. Datos registrales. T 31816 , F 192, S 8, H M 2129, I/A 5 (24.02.14).
  2. 28/02/2014#2696019

    Company name: LLARDOL SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LLARDOL SL. Adaptación de sociedad. Declaración de unipersonalidad. Socio único: GOMEZ MARTIN JOSE MARIA. Ceses/Dimisiones. Adm. Unico: CARDOS PASTOR JOSE-ANTONIO. Nombramientos. Adm. Unico: GOMEZ MARTIN JOSE MARIA. Modificaciones estatutarias. SE AP…
  3. 27/02/2014#2693371

    Company name: LLARDOL SL

    NombramientosCambio de domicilio social
    LLARDOL SL. Nombramientos. Adm. Unico: CARDOS PASTOR JOSE-ANTONIO. Cambio de domicilio social. C/ ANTONIO LOPEZ 78 - PLANTA I, PUERTA C (MADRID). Datos registrales. T 109 , F 102, S 8, H M 2129, I/A 3 (19.02.14).
  4. 30/05/2013#2300697

    Company name: PARDO CHACON MIGUEL 005672880X SLNE

    Cambio de denominación social
    PARDO CHACON MIGUEL 005672880X SLNE. Cambio de denominación social. PARSAN AGROPEC SLNE. Datos registrales. T 92 , F 141, S 9, H M 2129, I/A 2 (22.05.13).
  5. 12/02/2013#2121459

    Company name: PARDO CHACON MIGUEL 005672880X SLNE

    ConstituciónNombramientos
    PARDO CHACON MIGUEL 005672880X SLNE. Constitución. Comienzo de operaciones: 31.01.13. Objeto social: ACTIVIDAD AGRICOLA;ACTIVIDAD GANADERA;ACTIVIDAD INDUSTRIAL;ACTIVIDAD DE CONSTRUCCION;ACTIVIDAD COMERCIAL;ACTIVIDAD TURISTICA;ACTIVIDAD DE TRANSPORTES…
  6. 06/02/2013#2111498

    Company name: LLARDOL SL

    LLARDOL SL. Cancelaciones de oficio de nombramientos. Adm. Unico: IGLESIAS MARTIN JUAN ADOLFO. Datos registrales. T 109 , F 101, S 8, H M 2129, I/A 2 M (29.01.13).

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 2013

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 addressC/ ANTONIO LOPEZ 78 - PLANTA I, PUERTA C (MADRID), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province