GANADERIA EL REGAJAL SL
Hoja AV6235· NIF B05244884
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 125 715,00 €
- Incorporation :
- 07/08/2015
- Directors :
- Maria Del Valle Trincado Ocejo, Silvela Aboin Felipe
Legal information
Legal information for GANADERIA EL REGAJAL SL
Activity
GANADERIA EL REGAJAL SL is a Sociedad Limitada (SL) with its registered office in Cardeñosa (Ávila, Castilla y León). It was incorporated on 7 August 2015. The Spanish commercial register has published 7 filings for this company, from 7 August 2015 to 17 May 2019, across 5 distinct types of filing. Its registered share capital is 125 715,00 €.
Economic activity (CNAE)
0148
Corporate purpose
-La explotación agrícola y ganadera exclusivamente. CNAE 01.
Directors and representatives
Directors
Current
- Maria Del Valle Trincado OcejoSince 07/05/2019Administrador Solidario
- Silvela Aboin FelipeSince 30/07/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- Silvela Aboin Felipe100 %
Individual · since 07/08/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Silvela Aboin Felipe100 %
Individual · ultimate beneficial owner · since 07/08/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/05/2019· Registered 07/05/2019· I/A 3
- NombramientosPublished 17/05/2019· Registered 07/05/2019· I/A 3
- Ampliación de capitalPublished 17/05/2019· Registered 07/05/2019· I/A 3
- ConstituciónPublished 07/08/2015· Registered 30/07/2015· I/A 1
- Declaración de unipersonalidadPublished 07/08/2015· Registered 30/07/2015· I/A 1
- NombramientosPublished 07/08/2015· Registered 30/07/2015· I/A 1
Changes
- 07/08/2015Declaración de unipersonalidad
SILVELA ABOIN FELIPE
Capital · events
- 17/05/2019Ampliación de capitalResulting capital: 125 715,00 € (+64 115,00 €)
- 07/08/2015ConstituciónInitial capital: 61 600,00 €
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)
- 17/05/2019#5396751Ceses/DimisionesNombramientosAmpliación de capital
GANADERIA EL REGAJAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SILVELA ABOIN FELIPE. Nombramientos. Adm. Solid.: SILVELA ABOIN FELIPE;MARIA DEL VALLE TRINCADO OCEJO. Ampliación de capital. Capital: 64.115,00 Euros. Re… - 15/02/2018#4748134
GANADERIA EL REGAJAL SL. Otros conceptos: Se modifica y se da nueva redacción al Artículo 12º de los Estatutos Sociales. Datos registrales. T 162, L 120, F 6, S 8, H AV 6235, I/A 2 (31.01.18).
- 07/08/2015#3454964ConstituciónDeclaración de unipersonalidadNombramientos
GANADERIA EL REGAJAL SL. Constitución. Comienzo de operaciones: 25.06.15. Objeto social: -La explotación agrícola y ganadera exclusivamente. CNAE 01. Domicilio: C/ DEHESA DE AJATES 1 (CARDEÑOSA). Capital: 61.600,00 Euros. Declaración de unipersonalid…
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 2015
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
Spanish companies in the same line of business — CNAE 0148 — are listed together.