PORCHENA SL

Hoja IH305· NIF B38968723

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Cultivo de plantas para bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
140 050,00 €
Director :
Garcia Garcia Ramon Emilio

Legal information

Legal information for PORCHENA SL

NIF
Hoja registral
IRUS1000181488259
Legal formSociedad Limitada (SL)
Share capital140 050,00 €
Register referenceTomo 12 · Folio 110 · Hoja IH305
StatusVigente

Activity

PORCHENA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de plantas para bebidas” (CNAE 0127). The Spanish commercial register has published 7 filings for this company, from 29 October 2013 to 24 June 2019, across 5 distinct types of filing. Its registered share capital is 140 050,00 €.

Economic activity (CNAE)

0127 · Cultivo de plantas para bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 24/06/2019· Registered 10/06/2019· I/A 5
  2. Modificaciones estatutariasPublished 24/06/2019· Registered 10/06/2019· I/A 5
  3. NombramientosPublished 09/12/2013· Registered 05/11/2013· I/A 4
  4. Ceses/DimisionesPublished 09/12/2013· Registered 05/11/2013· I/A 3
  5. NombramientosPublished 09/12/2013· Registered 05/11/2013· I/A 3
  6. Modificaciones estatutariasPublished 29/10/2013· Registered 19/09/2013· I/A 1
  7. Cambio de domicilio socialPublished 29/10/2013· Registered 19/09/2013· I/A 1

Changes

  1. 24/06/2019Modificaciones estatutarias
  2. 29/10/2013Cambio de domicilio social

    CMNO PORCHENA, EL ASERRADOR S/N (VALVERDE)

  3. 29/10/2013Modificaciones estatutarias

Capital · events

  1. 24/06/2019Ampliación de capital
    Resulting capital: 140 050,00 € (+30 010,00 €)

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. 24/06/2019#5462712
    Ampliación de capitalModificaciones estatutarias
    PORCHENA SL(R.M. VALVERDE). Ampliación de capital. Capital: 30.010,00 Euros. Resultante Suscrito: 140.050,00 Euros. Modificaciones estatutarias. El capital social se fija en CIENTO CUARENTA MIL CINCUENTA EUROS (? 140.050), que se divide en CIENTO CUA…
  2. 09/12/2013#2576028
    Nombramientos
    PORCHENA SL(R.M. VALVERDE). Nombramientos. Apoderado: MARRERO BORDON JOSE ANTONIO. Datos registrales. T 12 , F 110, S 8, H IH 305, I/A 4 ( 5.11.13).
  3. 09/12/2013#2576027
    Ceses/DimisionesNombramientos
    PORCHENA SL(R.M. VALVERDE). Ceses/Dimisiones. Adm. Unico: MATA TERENTE JORGE ROBERTO. Nombramientos. Adm. Unico: GARCIA GARCIA RAMON EMILIO. Datos registrales. T 12 , F 109, S 8, H IH 305, I/A 3 ( 5.11.13).
  4. 29/10/2013#2514128
    Modificaciones estatutariasCambio de domicilio social
    PORCHENA SL(R.M. VALVERDE). Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-5. Domicilio.-La Sociedad fija su domicilio en Camino Porchena, El Aserrador, sin número, término municipal de Valverde de El Hierro, código postal 38.9…

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 PORCHENA, EL ASERRADOR S/N (VALVERDE), 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 — Cultivo de plantas para bebidas — are listed together.

Prospect this sectorAll companies in this sector