TOROS DEL MARQUES SL
Hoja CA17960· NIF B11729704
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TOROS DEL MARQUES SL
Activity
TOROS DEL MARQUES SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 7 filings for this company, from 18 November 2013 to 3 October 2014, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Authorised representatives
Former
- Domecq Argueso Fernando ManuelCeased on 26/09/2014Apoderado
- Domecq De Argueso Fernando ManuelCeased on 07/11/2013Apoderado Solidario
- Domecq De Argueso Tomas MariaCeased on 07/11/2013Apoderado Solidario
Directors network map
Cap table · shareholdings
- CAPA SL100 %
Legal entity · since 20/08/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CAPA SL100 %Vigente
Legal entity · since 20/08/2014
Beneficial owner network map
Registered actos
- DisoluciónPublished 03/10/2014· Registered 26/09/2014· I/A 9
- ExtinciónPublished 03/10/2014· Registered 26/09/2014· I/A 9
- Declaración de unipersonalidadPublished 20/08/2014· Registered 08/08/2014· I/A 8
- NombramientosPublished 18/11/2013· Registered 07/11/2013· I/A 7
- RevocacionesPublished 18/11/2013· Registered 07/11/2013· I/A 6
- Modificaciones estatutariasPublished 18/11/2013· Registered 07/11/2013· I/A 5
- Ampliacion del objeto socialPublished 18/11/2013· Registered 07/11/2013· I/A 5
Changes
- 03/10/2014Disolución
- 03/10/2014Extinción
- 20/08/2014Declaración de unipersonalidad
CAPA SL
- 18/11/2013Ampliación del objeto social
la explotación de toda clase de ganadería, incluida la brava y por tanto, la crianza, reproducción y comercialización de ganadería. También podrá realizar labores agrícolas, ganaderas y forestales de fincas rústicas y eventualmente la comercialización e industrialización de los productos obtenidos.
- 18/11/2013Modificaciones estatutarias
Timeline (BORME)
- 03/10/2014#2995051DisoluciónExtinción
TOROS DEL MARQUES SL. Disolución. Fusion. Extinción. Datos registrales. T 1361 , F 52, S 8, H CA 17960, I/A 9 (26.09.14).
- 20/08/2014#2939957Declaración de unipersonalidad
TOROS DEL MARQUES SL. Declaración de unipersonalidad. Socio único: CAPA SL. Datos registrales. T 1361 , F 52, S 8, H CA 17960, I/A 8 ( 8.08.14).
- 18/11/2013#2541291Nombramientos
TOROS DEL MARQUES SL. Nombramientos. Apoderado: DOMECQ ARGUESO FERNANDO MANUEL. Datos registrales. T 1361 , F 51, S 8, H CA 17960, I/A 7 ( 7.11.13).
- 18/11/2013#2541290Revocaciones
TOROS DEL MARQUES SL. Revocaciones. Apo.Sol.: DOMECQ DE ARGUESO FERNANDO MANUEL;DOMECQ DE ARGUESO TOMAS MARIA. Datos registrales. T 1361 , F 50, S 8, H CA 17960, I/A 6 ( 7.11.13).
- 18/11/2013#2541289Modificaciones estatutariasAmpliacion del objeto social
TOROS DEL MARQUES SL. Modificaciones estatutarias. Artículo 8 .- La sociedad será regida, administrada y representada por un Administrador Unico; dos o más Administradores que actuarán de forma solidaria o mancomunada, con un mínimo de dos y un máxim…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.