ACEBES NORTE SL

Hoja M642355· NIF B87708459

VigenteMadrid
Registered address :
Activity :
Cultivos perennes
Legal form :
Sociedad Limitada (SL)
Share capital :
215 000,00 €
Incorporation :
30/03/2017
Director :
DEHESA NORTE SL

Legal information

Legal information for ACEBES NORTE SL

NIF
Hoja registral
IRUS1000298152163
Legal formSociedad Limitada (SL)
Share capital215 000,00 €
Incorporation date30/03/2017
LocalityMadrid
Register referenceTomo 35745 · Folio 126 · Hoja M642355
StatusVigente

Activity

ACEBES NORTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivos perennes” (CNAE 012). It was incorporated on 30 March 2017. The Spanish commercial register has published 4 filings for this company, from 30 March 2017 to 23 May 2017, across 3 distinct types of filing. Its registered share capital is 215 000,00 €.

Economic activity (CNAE)

012 · Cultivos perennes

Corporate purpose

a) La explotación agrícola, bien de forma directa o por terceros, incluso bajo la forma jurídica de arrendamiento o cualquier otra similar, de toda clase de bienes, muebles o inmuebles. b) Producir, conservar, transformar, distribuir, transportar y vender en mercados interiores y exteriores, etc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

INSTITUTO HISPANICO DEL ARROZ SA100 %

Legal entity · since 30/03/2017

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 23/05/2017· Registered 16/05/2017· I/A 2
  2. ConstituciónPublished 30/03/2017· Registered 23/03/2017· I/A 1
  3. Declaración de unipersonalidadPublished 30/03/2017· Registered 23/03/2017· I/A 1
  4. NombramientosPublished 30/03/2017· Registered 23/03/2017· I/A 1

Changes

  1. 30/03/2017Declaración de unipersonalidad

    INSTITUTO HISPANICO DEL ARROZ SA

Capital · events

  1. 30/03/2017Constitución
    Initial capital: 215 000,00 €

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. 23/05/2017#4384475
    Nombramientos
    ACEBES NORTE SL. Nombramientos. Apoderado: DE PEREDA FERNANDEZ JOSE MARIA;FONTAN LOZANO ANTONIO;ARAQUE MUÑOZ RICARDO;POU GONZALEZ VALLAR IGNACIO;FERNANDEZ BERMEJO CARLOS. Datos registrales. T 35745 , F 126, S 8, H M 642355, I/A 2 (16.05.17).
  2. 30/03/2017#4315716
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACEBES NORTE SL. Constitución. Comienzo de operaciones: 27.01.17. Objeto social: a) La explotación agrícola, bien de forma directa o por terceros, incluso bajo la forma jurídica de arrendamiento o cualquier otra similar, de toda clase de bienes, mueb…

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 2017

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/ LAGASCA, NUMERO 88 (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 — Cultivos perennes — are listed together.

Prospect this sectorAll companies in this sector