AG CASA DEL OLMO SL

Hoja CU12497· NIF B13761200

VigenteCuenca
Registered address :
Activity :
Cultivo de otros árboles y arbustos frutales y frutos secos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/05/2023
Director :
AGROPTIMUM GROUP SOCIEDAD LIMITADA

Legal information

Legal information for AG CASA DEL OLMO SL

NIF
Hoja registral
IRUS1000035755151
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/05/2023
LocalityVillanueva de la Jara
Registro MercantilCUENCA
Register referenceTomo 841 · Folio 153 · Hoja CU12497
StatusVigente

Activity

AG CASA DEL OLMO SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Jara (Cuenca, Castilla-La Mancha). Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). It was incorporated on 30 May 2023. The Spanish commercial register has published 6 filings for this company, from 30 May 2023 to 9 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

PRODUCCION AGRICOLA COMBINADA CON LA PRODUCCION GANADERA. ARRENDAMIENTO DE BIENES INMUEBLES TANTO RUSTICOS COMO URBANOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
AG CASA DEL OLMO SLAGROPTIMUM GROUP SOCIEDAD LIMITADAAGROPTIMUM GROUP SOC…AG SIERRA DEL CAMPILLO SOCIEDAD LIMITADAAG SIERRA DEL CAMPIL…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AG CASA DEL OLMO SLAGROPTIMUM GROUP SOCIEDAD LIMITADAAGROPTIMUM GROUP SOC…ACEMI SPAIN CALIFORNIA PISTACHIO NURSERY SOCIEDAD LIMITADAACEMI SPAIN CALIFORN…AG SIERRA DEL CAMPILLO SOCIEDAD LIMITADAAG SIERRA DEL CAMPIL…

Beneficial owner (UBO)

AGROPTIMUM GROUP SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 30/05/2023

Beneficial owner network map

4 nodes Person Company
AG CASA DEL OLMO SLAGROPTIMUM GROUP SOCIEDAD LIMITADAAGROPTIMUM GROUP SOC…ACEMI SPAIN CALIFORNIA PISTACHIO NURSERY SOCIEDAD LIMITADAACEMI SPAIN CALIFORN…AG SIERRA DEL CAMPILLO SOCIEDAD LIMITADAAG SIERRA DEL CAMPIL…

Registered actos

  1. Modificaciones estatutariasPublished 09/10/2024· Registered 02/10/2024· I/A 3
  2. Ceses/DimisionesPublished 05/07/2023· Registered 23/06/2023· I/A 2
  3. NombramientosPublished 05/07/2023· Registered 23/06/2023· I/A 2
  4. ConstituciónPublished 30/05/2023· Registered 18/05/2023· I/A 1
  5. Declaración de unipersonalidadPublished 30/05/2023· Registered 18/05/2023· I/A 1
  6. NombramientosPublished 30/05/2023· Registered 18/05/2023· I/A 1

Changes

  1. 09/10/2024Modificaciones estatutarias
  2. 30/05/2023Declaración de unipersonalidad

    AGROPTIMUM GROUP SOCIEDAD LIMITADA

Capital · events

  1. 30/05/2023Constitución
    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. 09/10/2024#8285039
    Modificaciones estatutarias
    AG CASA DEL OLMO SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. S 8 , H CU 12497, I/A 3 ( 2.10.24).
  2. 05/07/2023#7611422
    Ceses/DimisionesNombramientos
    AG CASA DEL OLMO SL. Ceses/Dimisiones. Adm. Unico: MINAYA TOLEDO ANGEL VICENTE. Nombramientos. Adm. Unico: AGROPTIMUM GROUP SOCIEDAD LIMITADA. Representan: MINAYA TOLEDO ANGEL VICENTE. Datos registrales. T 841 , F 153, S 8, H CU 12497, I/A 2 (23.06.2…
  3. 30/05/2023#7553340
    ConstituciónDeclaración de unipersonalidadNombramientos
    AG CASA DEL OLMO SL. Constitución. Comienzo de operaciones: 10.05.23. Objeto social: PRODUCCION AGRICOLA COMBINADA CON LA PRODUCCION GANADERA. ARRENDAMIENTO DE BIENES INMUEBLES TANTO RUSTICOS COMO URBANOS. Domicilio: C/ CAMINO DE LAS CASAS DE SANTA C…

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 2023

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/ CAMINO DE LAS CASAS DE SANTA CRUZ - NAVE 2 (VILLANUEVA DE LA JARA), Villanueva de la Jara, Cuenca
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