TRUFAS POMBO SL

Hoja M735715· NIF B42854935

VigenteMadrid
Registered address :
Activity :
Cultivo de otros árboles y arbustos frutales y frutos secos
Legal form :
Sociedad Limitada (SL)
Share capital :
16 500,00 €
Incorporation :
01/03/2021
Director :
Pombo Lanza Luis

Legal information

Legal information for TRUFAS POMBO SL

NIF
Hoja registral
IRUS1000307283371
Legal formSociedad Limitada (SL)
Share capital16 500,00 €
Incorporation date01/03/2021
LocalityLas Rozas de Madrid
Register referenceTomo 41520 · Folio 2 · Hoja M735715
StatusVigente

Activity

TRUFAS POMBO SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). It was incorporated on 1 March 2021. The Spanish commercial register has published 4 filings for this company, from 1 March 2021 to 13 May 2021, across 4 distinct types of filing. Its registered share capital is 16 500,00 €.

Economic activity (CNAE)

0125 · Cultivo de otros árboles y arbustos frutales y frutos secos

Corporate purpose

Actividad principal: cultivo de árboles y arbustos frutales y frutos secos (Código CNAE 0125). Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la participación en otras sociedades con objeto análogo. ...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TRUFAS POMBO SLPombo Lanza LuisPombo Lanza Luis

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRUFAS POMBO SLPombo Lanza LuisPombo Lanza Luis

Beneficial owner (UBO)

Pombo Lanza Luis100 %

Individual · ultimate beneficial owner · since 01/03/2021

Beneficial owner network map

2 nodes Person Company
TRUFAS POMBO SLPombo Lanza LuisPombo Lanza Luis

Registered actos

  1. Ampliación de capitalPublished 13/05/2021· Registered 06/05/2021· I/A 2
  2. ConstituciónPublished 01/03/2021· Registered 22/02/2021· I/A 1
  3. Declaración de unipersonalidadPublished 01/03/2021· Registered 22/02/2021· I/A 1
  4. NombramientosPublished 01/03/2021· Registered 22/02/2021· I/A 1

Changes

  1. 01/03/2021Declaración de unipersonalidad

    POMBO LANZA LUIS

Capital · events

  1. 13/05/2021Ampliación de capital
    Resulting capital: 16 500,00 € (+13 500,00 €)
  2. 01/03/2021Constitución
    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. 13/05/2021#6410718
    Ampliación de capital
    TRUFAS POMBO SL. Ampliación de capital. Capital: 13.500,00 Euros. Resultante Suscrito: 16.500,00 Euros. Datos registrales. T 41520 , F 2, S 8, H M 735715, I/A 2 ( 6.05.21).
  2. 01/03/2021#6283656
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRUFAS POMBO SL. Constitución. Comienzo de operaciones: 8.02.21. Objeto social: Actividad principal: cultivo de árboles y arbustos frutales y frutos secos (Código CNAE 0125). Las actividades enumeradas podrán también ser desarrolladas por la Sociedad…

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 2021

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/ JABONERIA 4 BIS 2º B (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.

Prospect this sectorAll companies in this sector