BAREA MORALES SL

Hoja CA54213· NIF B72365034

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 077 839,00 €
Incorporation :
16/01/2019
Director :
Barea Jimenez Ismael

Legal information

Legal information for BAREA MORALES SL

NIF
Hoja registral
IRUS1000198751783
Legal formSociedad Limitada (SL)
Share capital8 077 839,00 €
Incorporation date16/01/2019
LocalityVillaluenga del Rosario
Registro MercantilCADIZ
Register referenceTomo 2298 · Folio 37 · Hoja CA54213
StatusVigente

Activity

BAREA MORALES SL is a Sociedad Limitada (SL) with its registered office in Villaluenga del Rosario (Cádiz, Andalucía). It was incorporated on 16 January 2019. The Spanish commercial register has published 6 filings for this company, from 16 January 2019 to 29 January 2021, across 5 distinct types of filing. Its registered share capital is 8 077 839,00 €.

Economic activity (CNAE)

0148

Corporate purpose

) La cría de ganado porcino, bovino y caprino. b) La explotación agropecuaria de terrenos o fincas agrícolas, bien destinándolas a la agricultura o a la ganadería, y la comercialización y venta de los productos obtenidos en ellas. La actividad principal de -a sociedad es "otras explotaciones de gana.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
BAREA MORALES SLBarea Jimenez IsmaelBarea Jimenez IsmaelZAHARA CATUR SLZAHARA CATUR SLLAS PILETAS SLLAS PILETAS SLVILLALUENGAVENTURA SLVILLALUENGAVENTURA SLLAS PILETAS SLLAS PILETAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BAREA MORALES SLBarea Morales PedroBarea Morales Pedro

Beneficial owner (UBO)

Barea Morales Pedro100 %

Individual · ultimate beneficial owner · since 16/01/2019

Beneficial owner network map

2 nodes Person Company
BAREA MORALES SLBarea Morales PedroBarea Morales Pedro

Registered actos

  1. Ampliación de capitalPublished 29/01/2021· Registered 21/01/2021· I/A 3
  2. Modificaciones estatutariasPublished 29/01/2021· Registered 21/01/2021· I/A 3
  3. NombramientosPublished 05/03/2019· Registered 25/02/2019· I/A 2
  4. ConstituciónPublished 16/01/2019· Registered 09/01/2019· I/A 1
  5. Declaración de unipersonalidadPublished 16/01/2019· Registered 09/01/2019· I/A 1
  6. NombramientosPublished 16/01/2019· Registered 09/01/2019· I/A 1

Changes

  1. 29/01/2021Modificaciones estatutarias
  2. 16/01/2019Declaración de unipersonalidad

    BAREA MORALES PEDRO

Capital · events

  1. 29/01/2021Ampliación de capital
    Resulting capital: 8 077 839,00 € (+8 074 839,00 €)
  2. 16/01/2019Constitución
    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. 29/01/2021#6229698
    Ampliación de capitalModificaciones estatutarias
    BAREA MORALES SL. Ampliación de capital. Capital: 8.074.839,00 Euros. Resultante Suscrito: 8.077.839,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2298 , F …
  2. 05/03/2019#5290751
    Nombramientos
    BAREA MORALES SL. Nombramientos. Apoderado: BAREA MORALES PEDRO. Datos registrales. T 2298 , F 36, S 8, H CA 54213, I/A 2 (25.02.19).
  3. 16/01/2019#5205825
    ConstituciónDeclaración de unipersonalidadNombramientos
    BAREA MORALES SL. Constitución. Comienzo de operaciones: 16.11.18. Objeto social: ) La cría de ganado porcino, bovino y caprino. b) La explotación agropecuaria de terrenos o fincas agrícolas, bien destinándolas a la agricultura o a la ganadería, y la…

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 2019

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 addressAVDA ALCALDE ALFONSO MOSCOSO Nº 6 (VILLALUENGA DEL ROSARIO), Villaluenga del Rosario, Cádiz
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 — CNAE 0148 — are listed together.

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