TAJUMULCO SA
Hoja S16513· NIF A39607312
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 3 756 375,00 €
- Directors :
- Fernandez Alejos Ana Maria, Alles Gutierrez Jesus Maria
- Former name :
- TAJUMULCO S A
Legal information
Legal information for TAJUMULCO SA
Activity
TAJUMULCO SA is a Sociedad Anónima (SA) with its registered office in Santander (Cantabria). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 6 filings for this company, from 26 November 2010 to 10 February 2022, across 3 distinct types of filing. Its registered share capital is 3 756 375,00 €.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Directors and representatives
Directors
Current
- Fernandez Alejos Ana MariaSince 08/02/2016Administrador Solidario
- Alles Gutierrez Jesus MariaSince 08/02/2016Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 10/02/2022· Registered 31/01/2022· I/A 6
- ReeleccionesPublished 29/12/2021· Registered 22/12/2021· I/A 5
- ReeleccionesPublished 16/02/2016· Registered 08/02/2016· I/A 4
- Cambio de domicilio socialPublished 30/04/2013· Registered 22/04/2013· I/A 3
- ReeleccionesPublished 26/11/2010· Registered 16/11/2010· I/A 2
- Cambio de domicilio socialPublished 26/11/2010· Registered 16/11/2010· I/A 2
Changes
- 30/04/2013Cambio de denominación social
TAJUMULCO S A→TAJUMULCO SA
- 30/04/2013Cambio de domicilio social
C/ LA PEREDA, NUMERO 5-C, 4ºA (SANTANDER)
- 26/11/2010Cambio de domicilio social
C/ MAGALLANES 37 BAJO (SANTANDER)
Capital · events
- 10/02/2022Ampliación de capitalResulting capital: 3 756 375,00 €
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)
- 10/02/2022#6806555Ampliación de capital
TAJUMULCO SA. Ampliación de capital. Suscrito: 3.696.273,00 Euros. Desembolsado: 3.696.273,00 Euros. Resultante Suscrito: 3.756.375,00 Euros. Resultante Desembolsado: 3.756.375,00 Euros. Datos registrales. T 850 , F 138, S 8, H S 16513, I/A 6 (31.01.… - 29/12/2021#6751046Reelecciones
TAJUMULCO SA. Reelecciones. Adm. Solid.: FERNANDEZ ALEJOS ANA MARIA;ALLES GUTIERREZ JESUS MARIA. Datos registrales. T 850 , F 137, S 8, H S 16513, I/A 5 (22.12.21).
- 16/02/2016#3718576Reelecciones
TAJUMULCO SA. Reelecciones. Adm. Solid.: ALLES GUTIERREZ JESUS MARIA;FERNANDEZ ALEJOS ANA MARIA. Otros conceptos: Ampliación del plazo de duración del cargo de los administradores pasando a seis años.- Datos registrales. T 850 , F 137, S 8, H S 16513… - 30/04/2013#2254241Cambio de domicilio social
TAJUMULCO SA. Cambio de domicilio social. C/ LA PEREDA, NUMERO 5-C, 4ºA (SANTANDER). Datos registrales. T 850 , F 137, S 8, H S 16513, I/A 3 (22.04.13).
- 26/11/2010#964704
Company name: TAJUMULCO S A
ReeleccionesCambio de domicilio socialTAJUMULCO S A. Reelecciones. Adm. Solid.: ALLES GUTIERREZ JESUS MARIA;FERNANDEZ ALEJOS ANA MARIA. Cambio de domicilio social. C/ MAGALLANES 37 BAJO (SANTANDER). Datos registrales. T 850 , F 137, S 8, H S 16513, I/A 2 (16.11.10).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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 — Producción agrícola combinada con la producción ganadera — are listed together.