TORRUBIA PECUARIA SL
Hoja CA63640· NIF B56792294
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 804 800,00 €
- Incorporation :
- 02/02/2024
- Director :
- Juan Luis Torrico Torrico
Legal information
Legal information for TORRUBIA PECUARIA SL
Activity
TORRUBIA PECUARIA SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). It was incorporated on 2 February 2024. The Spanish commercial register has published 5 filings for this company, from 2 February 2024 to 6 September 2024, across 4 distinct types of filing. Its registered share capital is 6 804 800,00 €.
Corporate purpose
EL ejercicio de las actividades de agricultura y ganaderia, así como el ejercicio de actividades relacionadas o complementarias de las mismas.
Directors and representatives
Directors
Current
- Juan Luis Torrico TorricoSince 27/12/2023Administrador Único
Authorised representatives
Current
- Since 19/01/2024
Directors network map
Cap table · shareholdings
Individual · since 02/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan Luis Torrico Torrico100 %
Individual · ultimate beneficial owner · since 02/02/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 06/09/2024· Registered 29/08/2024· I/A 3
- ConstituciónPublished 02/02/2024· Registered 27/12/2023· I/A 1
- Declaración de unipersonalidadPublished 02/02/2024· Registered 27/12/2023· I/A 1
- NombramientosPublished 02/02/2024· Registered 27/12/2023· I/A 1
- NombramientosPublished 02/02/2024· Registered 19/01/2024· I/A 2
Changes
- 02/02/2024Declaración de unipersonalidad
JUAN LUIS TORRICO TORRICO
Capital · events
- 06/09/2024Ampliación de capitalResulting capital: 6 804 800,00 € (+832 900,00 €)
- 02/02/2024ConstituciónInitial capital: 5 971 900,00 €
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)
- 06/09/2024#8239951Ampliación de capital
TORRUBIA PECUARIA SL. Ampliación de capital. Capital: 832.900,00 Euros. Resultante Suscrito: 6.804.800,00 Euros. Datos registrales. S 8 , H CA 63640, I/A 3 (29.08.24).
- 02/02/2024#7912483ConstituciónDeclaración de unipersonalidadNombramientos
TORRUBIA PECUARIA SL. Constitución. Comienzo de operaciones: 12.12.23. Objeto social: EL ejercicio de las actividades de agricultura y ganaderia, así como el ejercicio de actividades relacionadas o complementarias de las mismas. Domicilio: C/ LUJA, 4… - 02/02/2024#7912046Nombramientos
TORRUBIA PECUARIA SL. Nombramientos. Apoderado: LUISA MARIA DE LOS DOLORES DE ARANA TORRICO. Datos registrales. T 2516 , F 129, S 8, H CA 63640, I/A 2 (19.01.24).
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 2024
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.