RIEGOS DEL TORMES SL
Hoja SA1998· NIF B37028008
- Registered address :
- Activity :
- Actividades de apoyo a la agricultura
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Hernandez Sanchez Cesar Oscar, Hernandez Sanchez David, Hernandez Lorenzo Jose Esteban
Legal information
Legal information for RIEGOS DEL TORMES SL
Activity
RIEGOS DEL TORMES SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 10 filings for this company, from 30 October 2009 to 8 November 2017, across 6 distinct types of filing.
Economic activity (CNAE)
0161 · Actividades de apoyo a la agricultura
Directors and representatives
Directors
Current
- Hernandez Sanchez Cesar OscarSince 03/12/2012Administrador mancomunadoAdministrador Mancomunado
- Hernandez Sanchez DavidSince 03/12/2012Administrador mancomunadoAdministrador Mancomunado
- Hernandez Lorenzo Jose EstebanSince 21/11/2012Administrador Mancomunado
Former
- Sanchez Lucas Maria AngelesCeased on 14/01/2014Consejero Delegado MancomunadoConsejero
- Hernandez Sanchez Jose EstebanCeased on 14/01/2014Consejero Delegado MancomunadoConsejeroSecretario
Directors network map
Cap table · shareholdings
Individual · since 08/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Lorenzo Jose Esteban100 %
Individual · ultimate beneficial owner · since 08/11/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/11/2017· Registered 27/10/2017· I/A 10
- NombramientosPublished 15/09/2017· Registered 05/09/2017· I/A 9
- Escisión parcialPublished 18/09/2015· Registered 09/09/2015· I/A 8
- Ceses/DimisionesPublished 31/01/2014· Registered 14/01/2014· I/A 7
- NombramientosPublished 31/01/2014· Registered 14/01/2014· I/A 7
- Modificaciones estatutariasPublished 31/01/2014· Registered 14/01/2014· I/A 7
- Ceses/DimisionesPublished 03/12/2012· Registered 21/11/2012· I/A 6
- NombramientosPublished 03/12/2012· Registered 21/11/2012· I/A 6
- Modificaciones estatutariasPublished 03/12/2012· Registered 21/11/2012· I/A 6
- Cambio de domicilio socialPublished 30/10/2009· Registered 15/10/2009· I/A 5
Changes
- 08/11/2017Declaración de unipersonalidad
HERNANDEZ LORENZO JOSE ESTEBAN
- 18/09/2015Cambio de denominación social
RIEGOS DEL TORMES SA→RIEGOS DEL TORMES SL
- 31/01/2014Modificaciones estatutarias
- 03/12/2012Modificaciones estatutarias
- 30/10/2009Cambio de domicilio social
C/ HOCES DEL DURATON - PARCELAS 81-87
Timeline (BORME)
- 08/11/2017#4611177Declaración de unipersonalidad
RIEGOS DEL TORMES SL. Declaración de unipersonalidad. Socio único: HERNANDEZ LORENZO JOSE ESTEBAN. Datos registrales. T 65 , F 171, S 8, H SA 1998, I/A 10 (27.10.17).
- 15/09/2017#4543414Nombramientos
RIEGOS DEL TORMES SL. Nombramientos. Apo.Sol.: HERNANDEZ SANCHEZ DAVID;HERNANDEZ SANCHEZ CESAR OSCAR. Datos registrales. T 65 , F 170, S 8, H SA 1998, I/A 9 ( 5.09.17).
- 18/09/2015#3506048Escisión parcial
RIEGOS DEL TORMES SL. Escisión parcial. Sociedades beneficiarias de la escisión: PATRIMONIAL RIEGOS DEL TORMES SL. Datos registrales. T 65 , F 169, S 8, H SA 1998, I/A 8 ( 9.09.15).
- 31/01/2014#2647497
Company name: RIEGOS DEL TORMES SA
Ceses/DimisionesNombramientosModificaciones estatutariasRIEGOS DEL TORMES SA. Transformación de sociedad. Denominación y forma adoptada: RIEGOS DEL TORMES SL. Ceses/Dimisiones. Consejero: HERNANDEZ LORENZO JOSE ESTEBAN. Presidente: HERNANDEZ LORENZO JOSE ESTEBAN. Consejero: HERNANDEZ SANCHEZ JOSE ESTEBAN.… - 03/12/2012#2013766
Company name: RIEGOS DEL TORMES SA
Ceses/DimisionesNombramientosModificaciones estatutariasRIEGOS DEL TORMES SA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ LORENZO JOSE ESTEBAN. Nombramientos. Consejero: HERNANDEZ LORENZO JOSE ESTEBAN. Presidente: HERNANDEZ LORENZO JOSE ESTEBAN. Consejero: HERNANDEZ SANCHEZ JOSE ESTEBAN. Secretario: HERNANDEZ… - 30/10/2009#445238
Company name: RIEGOS DEL TORMES SA
Cambio de domicilio socialRIEGOS DEL TORMES SA. Cambio de domicilio social. C/ HOCES DEL DURATON - PARCELAS 81-87. POLIGONO I (SALAMANCA). Datos registrales. T 65 , F 152, S 8, H SA 1998, I/A 5 (15.10.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de apoyo a la agricultura — are listed together.