SPANISH PASSION SEEDS SL
Hoja M609907· NIF B87380903
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 009,00 €
- Incorporation :
- 26/10/2015
- Director :
- Pindado Siguero Alvaro
Legal information
Legal information for SPANISH PASSION SEEDS SL
Activity
SPANISH PASSION SEEDS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). It was incorporated on 26 October 2015. The Spanish commercial register has published 5 filings for this company, from 26 October 2015 to 20 December 2016, across 4 distinct types of filing. Its registered share capital is 3 009,00 €.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Corporate purpose
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales. Comercio al por mayor y al por menor de ropa, artículos textiles. Comercio al por mayor y al por menor de artículos de fumador. Comercio al por mayor y al por menor de máquinas, equipos y suministros agrícolas,.
Directors and representatives
Directors
Current
- Pindado Siguero AlvaroSince 16/10/2015Administrador Único
Former
- Brun Martin DavidCeased on 13/12/2016Administrador Solidario
- Gonzalez Canovas JorgeCeased on 13/12/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/12/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/12/2016· Registered 13/12/2016· I/A 3
- Ceses/DimisionesPublished 20/12/2016· Registered 13/12/2016· I/A 2
- NombramientosPublished 20/12/2016· Registered 13/12/2016· I/A 2
- ConstituciónPublished 26/10/2015· Registered 16/10/2015· I/A 1
- NombramientosPublished 26/10/2015· Registered 16/10/2015· I/A 1
Changes
- 20/12/2016Declaración de unipersonalidad
PINDADO SIGUERO ALVARO
Capital · events
- 26/10/2015ConstituciónInitial capital: 3 009,00 €
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)
- 20/12/2016#4162028Declaración de unipersonalidad
SPANISH PASSION SEEDS SL. Declaración de unipersonalidad. Socio único: PINDADO SIGUERO ALVARO. Datos registrales. T 33892 , F 159, S 8, H M 609907, I/A 3 (13.12.16).
- 20/12/2016#4162027Ceses/DimisionesNombramientos
SPANISH PASSION SEEDS SL. Ceses/Dimisiones. Adm. Solid.: PINDADO SIGUERO ALVARO;BRUN MARTIN DAVID;GONZALEZ CANOVAS JORGE. Nombramientos. Adm. Unico: PINDADO SIGUERO ALVARO. Otros conceptos: Cambio del Organo de Administración: Administradores solidar… - 26/10/2015#3554939ConstituciónNombramientos
SPANISH PASSION SEEDS SL. Constitución. Comienzo de operaciones: 29.09.15. Objeto social: Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales. Comercio al por mayor y al por menor de ropa, artículos textiles. Comerc…
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 2015
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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.