RANCHO EL PUENTE SL
Hoja CA22655· NIF B11745072
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 238 651,00 €
- Incorporation :
- 04/12/2012
- Director :
- Marin Rojas Francisca Noelia
Legal information
Legal information for RANCHO EL PUENTE SL
Activity
RANCHO EL PUENTE SL is a Sociedad Limitada (SL) with its registered office in Prado del Rey (Cádiz, Andalucía). It was incorporated on 4 December 2012. The Spanish commercial register has published 6 filings for this company, from 4 December 2012 to 12 March 2014, across 4 distinct types of filing. Its registered share capital is 238 651,00 €.
Economic activity (CNAE)
6812
Corporate purpose
El estudio, promoción, gestión, realización, control y adminsitración de proyectos, negocios y empresas inmobiliarias y urbanizaciones, ya propias o ajenas, nacionales o extranjeras. La compraventa de fincas rústicas, urbanas o urbanizables, el arrendamiento de las urbanas o rústicas, contratos de a.
Directors and representatives
Directors
Current
- Marin Rojas Francisca NoeliaSince 16/09/2013Administrador Único
Former
- Rojas Mateos FranciscaCeased on 25/07/2013Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 20/01/2014· Registered 09/01/2014· I/A 4
- NombramientosPublished 26/09/2013· Registered 16/09/2013· I/A 3
- Ceses/DimisionesPublished 02/08/2013· Registered 25/07/2013· I/A 2
- ConstituciónPublished 04/12/2012· Registered 25/06/2002· I/A 1
- NombramientosPublished 04/12/2012· Registered 25/06/2002· I/A 1
Capital · events
- 20/01/2014Ampliación de capitalResulting capital: 238 651,00 € (+235 045,00 €)
- 04/12/2012ConstituciónInitial capital: 3 606,00 €
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)
- 12/03/2014#2712698
RANCHO EL PUENTE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1525 , F 162, S 8, H CA 22655, I/A 5 ( 4.03.14).
- 20/01/2014#2624062Ampliación de capital
RANCHO EL PUENTE SL. Ampliación de capital. Capital: 235.045,00 Euros. Resultante Suscrito: 238.651,00 Euros. Datos registrales. T 1525 , F 160, S 8, H CA 22655, I/A 4 ( 9.01.14).
- 26/09/2013#2464139Nombramientos
RANCHO EL PUENTE SL. Nombramientos. Adm. Unico: MARIN ROJAS FRANCISCA NOELIA. Datos registrales. T 1525 , F 160, S 8, H CA 22655, I/A 3 (16.09.13).
- 02/08/2013#2397983Ceses/Dimisiones
RANCHO EL PUENTE SL. Ceses/Dimisiones. Adm. Unico: ROJAS MATEOS FRANCISCA. Datos registrales. T 1525 , F 160, S 8, H CA 22655, I/A 2 (25.07.13).
- 04/12/2012#2015887ConstituciónNombramientos
RANCHO EL PUENTE SL. Constitución. Comienzo de operaciones: 16.11.01. Objeto social: El estudio, promoción, gestión, realización, control y adminsitración de proyectos, negocios y empresas inmobiliarias y urbanizaciones, ya propias o ajenas, nacional…
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 2012
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 — CNAE 6812 — are listed together.