TERNERAS DE DOÑANA SL

Hoja H23247· NIF B21571088

VigenteHuelva
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
27 359,00 €
Incorporation :
01/09/2016
Director :
Coronel Moreno Francisco Jose

Legal information

Legal information for TERNERAS DE DOÑANA SL

NIF
Hoja registral
IRUS1000209234051
Legal formSociedad Limitada (SL)
Share capital27 359,00 €
Incorporation date01/09/2016
LocalityAlmonte
Register referenceTomo 1081 · Folio 111 · Hoja H23247
StatusVigente

Activity

TERNERAS DE DOÑANA SL is a Sociedad Limitada (SL) with its registered office in Almonte (Huelva, Andalucía). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 1 September 2016. The Spanish commercial register has published 8 filings for this company, from 1 September 2016 to 7 December 2018, across 5 distinct types of filing. Its registered share capital is 27 359,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Corporate purpose

La explotación agrícola y ganadera.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TERNERAS DE DOÑANA SLCoronel Moreno Francisco JoseCoronel Moreno Franc…DEPINTURAS ALMONTE 2012 SLDEPINTURAS ALMONTE 2…SFP. SISTEMAS 2025 SLSFP. SISTEMAS 2025 SL2TD 2025 SL2TD 2025 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TERNERAS DE DOÑANA SLCoronel Moreno Francisco JoseCoronel Moreno Franc…

Beneficial owner (UBO)

Coronel Moreno Francisco Jose100 %

Individual · ultimate beneficial owner · since 07/12/2018

Beneficial owner network map

2 nodes Person Company
TERNERAS DE DOÑANA SLCoronel Moreno Francisco JoseCoronel Moreno Franc…

Registered actos

  1. Declaración de unipersonalidadPublished 07/12/2018· Registered 16/11/2018· I/A 4
  2. Ceses/DimisionesPublished 07/12/2018· Registered 16/11/2018· I/A 4
  3. NombramientosPublished 07/12/2018· Registered 16/11/2018· I/A 4
  4. Ampliación de capitalPublished 11/07/2018· Registered 03/07/2018· I/A 3
  5. Ceses/DimisionesPublished 18/06/2018· Registered 07/06/2018· I/A 2
  6. NombramientosPublished 18/06/2018· Registered 07/06/2018· I/A 2
  7. ConstituciónPublished 01/09/2016· Registered 22/08/2016· I/A 1
  8. NombramientosPublished 01/09/2016· Registered 22/08/2016· I/A 1

Changes

  1. 07/12/2018Declaración de unipersonalidad

    CORONEL MORENO FRANCISCO JOSE

Capital · events

  1. 11/07/2018Ampliación de capital
    Resulting capital: 27 359,00 € (+24 359,00 €)
  2. 01/09/2016Constitución
    Initial capital: 3 000,00 €

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. 07/12/2018#5163445
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TERNERAS DE DOÑANA SL. Declaración de unipersonalidad. Socio único: CORONEL MORENO FRANCISCO JOSE. Ceses/Dimisiones. Adm. Solid.: CORONEL MORENO FRANCISCO JOSE;GARCIA RAMOS ROCIO. Nombramientos. Adm. Unico: CORONEL MORENO FRANCISCO JOSE. Otros concep…
  2. 11/07/2018#4961663
    Ampliación de capital
    TERNERAS DE DOÑANA SL. Ampliación de capital. Capital: 24.359,00 Euros. Resultante Suscrito: 27.359,00 Euros. Datos registrales. T 1081 , F 110, S 8, H H 23247, I/A 3 ( 3.07.18).
  3. 18/06/2018#4928529
    Ceses/DimisionesNombramientos
    TERNERAS DE DOÑANA SL. Ceses/Dimisiones. Adm. Unico: CORONEL MORENO FRANCISCO JOSE. Nombramientos. Adm. Solid.: CORONEL MORENO FRANCISCO JOSE;GARCIA RAMOS ROCIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  4. 01/09/2016#4010227
    ConstituciónNombramientos
    TERNERAS DE DOÑANA SL. Constitución. Comienzo de operaciones: 17.08.16. Objeto social: La explotación agrícola y ganadera. Domicilio: C/ FERIA 5 (ALMONTE). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: CORONEL MORENO FRANCISCO JOSE. Datos regis…

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 2016

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 addressC/ FERIA 5 (ALMONTE), Almonte, Huelva
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector