SETAS FUNGOS SL

Hoja BU16999· NIF B09586074

Struck off · 19/11/2020Burgos
Registered address :
Activity :
Investigación y desarrollo experimental en biotecnología
Legal form :
Sociedad Limitada (SL)
Share capital :
21 050,00 €
Incorporation :
06/06/2017

Legal information

Legal information for SETAS FUNGOS SL

NIF
Hoja registral
IRUS1000051251132
Legal formSociedad Limitada (SL)
Share capital21 050,00 €
Incorporation date06/06/2017
LocalityHontoria de la Cantera
Register referenceTomo 731 · Folio 56 · Hoja BU16999
StatusLiquidada

Activity

SETAS FUNGOS SL is a Sociedad Limitada (SL) with its registered office in Hontoria de la Cantera (Burgos, Castilla y León). Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 6 June 2017. The Spanish commercial register has published 8 filings for this company, from 6 June 2017 to 19 November 2020, across 7 distinct types of filing. Its registered share capital is 21 050,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Corporate purpose

Cultivo e investigación de Hongos (Setas). Cultivo de hortalizas, raíces y tubérculos, de cereales (excepto arroz), leguminosas y semillas oleaginosas. Procesado y conservación y comercio de frutas y hortalizas. Ensayos y análisis técnicos. Investigación y desarrollo experimental en biotecnología.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
SETAS FUNGOS SLPlatero Alonso AlvaroPlatero Alonso AlvaroVAP BUILDING SOCIEDAD LIMITADAVAP BUILDING SOCIEDA…CALIZAS DE BURGOS SLCALIZAS DE BURGOS SLEVENTOS GALERIAS EXCLUSIVAS SLEVENTOS GALERIAS EXC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SETAS FUNGOS SLPlatero Alonso AlvaroPlatero Alonso AlvaroCALIZAS DE BURGOS SLCALIZAS DE BURGOS SL

Beneficial owner (UBO)

Platero Alonso Alvaro100 %

Individual · ultimate beneficial owner · since 06/06/2017

Beneficial owner network map

3 nodes Person Company
SETAS FUNGOS SLPlatero Alonso AlvaroPlatero Alonso AlvaroCALIZAS DE BURGOS SLCALIZAS DE BURGOS SL

Registered actos

  1. Ceses/DimisionesPublished 19/11/2020· Registered 13/11/2020· I/A 3
  2. NombramientosPublished 19/11/2020· Registered 13/11/2020· I/A 3
  3. DisoluciónPublished 19/11/2020· Registered 13/11/2020· I/A 3
  4. ExtinciónPublished 19/11/2020· Registered 13/11/2020· I/A 3
  5. Ampliación de capitalPublished 09/10/2018· Registered 03/10/2018· I/A 2
  6. ConstituciónPublished 06/06/2017· Registered 30/05/2017· I/A 1
  7. Declaración de unipersonalidadPublished 06/06/2017· Registered 30/05/2017· I/A 1
  8. NombramientosPublished 06/06/2017· Registered 30/05/2017· I/A 1

Changes

  1. 19/11/2020Disolución
  2. 19/11/2020Extinción
  3. 06/06/2017Declaración de unipersonalidad

    PLATERO ALONSO ALVARO

Capital · events

  1. 09/10/2018Ampliación de capital
    Resulting capital: 21 050,00 € (+18 000,00 €)
  2. 06/06/2017Constitución
    Initial capital: 3 050,00 €

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. 19/11/2020#6126950
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SETAS FUNGOS SL. Ceses/Dimisiones. Adm. Unico: PLATERO ALONSO ALVARO. Nombramientos. LiqUnico: PLATERO ALONSO ALVARO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción. Dat…
  2. 09/10/2018#5078523
    Ampliación de capital
    SETAS FUNGOS SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 21.050,00 Euros. Datos registrales. T 731, L 522, F 53, S 8, H BU 16999, I/A 2 ( 3.10.18).
  3. 06/06/2017#4405245
    ConstituciónDeclaración de unipersonalidadNombramientos
    SETAS FUNGOS SL. Constitución. Comienzo de operaciones: 17.05.17. Objeto social: Cultivo e investigación de Hongos (Setas). Cultivo de hortalizas, raíces y tubérculos, de cereales (excepto arroz), leguminosas y semillas oleaginosas. Procesado y conse…

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 2017

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 addressCTRA N-234 Km 475 (HONTORIA DE LA CANTERA), Hontoria de la Cantera, Burgos
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 — Investigación y desarrollo experimental en biotecnología — are listed together.

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