SAN ROQUE 1636 SL
Hoja SG4836· NIF B40052326
- Registered address :
- Activity :
- Explotación de ganado porcino
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 392 000,00 €
- Director :
- Martin Leonor Angel Jose
Legal information
Legal information for SAN ROQUE 1636 SL
Activity
SAN ROQUE 1636 SL is a Sociedad Limitada (SL) with its registered office in Muñoveros (Segovia, Castilla y León). Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 3 filings for this company, from 28 June 2013 to 16 July 2018, across 3 distinct types of filing. Its registered share capital is 392 000,00 €.
Economic activity (CNAE)
0146 · Explotación de ganado porcino
Directors and representatives
Directors
Current
- Martin Leonor Angel JoseSince 09/07/2018Administrador Único
Former
- Borreguero Garcia AntonioCeased on 09/07/2018Administrador Solidario
- Orejana Arribas JulianCeased on 09/07/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/07/2018· Registered 09/07/2018· I/A 4
- NombramientosPublished 16/07/2018· Registered 09/07/2018· I/A 4
- Ampliación de capitalPublished 28/06/2013· Registered 21/06/2013· I/A 3
Capital · events
- 28/06/2013Ampliación de capitalResulting capital: 392 000,00 € (+373 970,00 €)
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)
- 16/07/2018#4968464Ceses/DimisionesNombramientos
SAN ROQUE 1636 SL. Ceses/Dimisiones. Adm. Solid.: OREJANA ARRIBAS JULIAN;BORREGUERO GARCIA ANTONIO. Nombramientos. Adm. Unico: MARTIN LEONOR ANGEL JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador … - 28/06/2013#2347911Ampliación de capital
SAN ROQUE 1636 SL. Ampliación de capital. Capital: 373.970,00 Euros. Resultante Suscrito: 392.000,00 Euros. Datos registrales. T 218 , F 22, S 8, H SG 4836, I/A 3 (21.06.13).
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
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 — Explotación de ganado porcino — are listed together.