AGRICOLA BUBONES SL

Hoja SO3906· NIF B42216747

VigenteSoria
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
25 316,00 €
Incorporation :
29/05/2017
Director :
Silvia Gamarra Gamarra

Legal information

Legal information for AGRICOLA BUBONES SL

NIF
Hoja registral
IRUS1000223993677
Legal formSociedad Limitada (SL)
Share capital25 316,00 €
Incorporation date29/05/2017
LocalitySoria
Register referenceTomo 211 · Folio 221 · Hoja SO3906
StatusVigente

Activity

AGRICOLA BUBONES SL is a Sociedad Limitada (SL) with its registered office in Soria (Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 29 May 2017. The Spanish commercial register has published 6 filings for this company, from 29 May 2017 to 1 October 2019, across 5 distinct types of filing. Its registered share capital is 25 316,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Explotaciones agrícolas, cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas. Cultivo de hortalizas, raíces y tubérculos. Cultivo de plantas para fibras textiles. Cultivo de frutos con hueso y pepitas. Cultivo de otros árboles y arbustos frutales y frutos secos. Cultivo de especi.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AGRICOLA BUBONES SLSilvia Gamarra GamarraSilvia Gamarra Gamar…PORCIDUERO SLPORCIDUERO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AGRICOLA BUBONES SLAlonso Jimenez Jose MariaAlonso Jimenez Jose …PORCIDUERO SLPORCIDUERO SL

Beneficial owner (UBO)

Alonso Jimenez Jose Maria100 %

Individual · ultimate beneficial owner · since 29/05/2017

Beneficial owner network map

3 nodes Person Company
AGRICOLA BUBONES SLAlonso Jimenez Jose MariaAlonso Jimenez Jose …PORCIDUERO SLPORCIDUERO SL

Registered actos

  1. Ceses/DimisionesPublished 01/10/2019· Registered 24/09/2019· I/A 3
  2. NombramientosPublished 01/10/2019· Registered 24/09/2019· I/A 3
  3. Ampliacion del objeto socialPublished 22/08/2018· Registered 13/08/2018· I/A 2
  4. ConstituciónPublished 29/05/2017· Registered 05/05/2017· I/A 1
  5. Declaración de unipersonalidadPublished 29/05/2017· Registered 05/05/2017· I/A 1
  6. NombramientosPublished 29/05/2017· Registered 05/05/2017· I/A 1

Changes

  1. 22/08/2018Ampliación del objeto social

    Explotación de ganado porcino, ovino y caprino. Actividades de vigilancia y seguridad.

  2. 29/05/2017Declaración de unipersonalidad

    ALONSO JIMENEZ JOSE MARIA

Capital · events

  1. 29/05/2017Constitución
    Initial capital: 25 316,00 €

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. 01/10/2019#5597496
    Ceses/DimisionesNombramientos
    AGRICOLA BUBONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JOSE MARIA URIEL SLP. Nombramientos. Adm. Unico: SILVIA GAMARRA GAMARRA. Datos registrales. T 211, L 160, F 221, S 8, H SO 3906, I/A 3 (24.09.19).
  2. 22/08/2018#5021126
    Ampliacion del objeto social
    AGRICOLA BUBONES SL. Ampliacion del objeto social. Explotación de ganado porcino, ovino y caprino. Actividades de vigilancia y seguridad. Datos registrales. T 207, L 156, F 225, S 8, H SO 3906, I/A 2 (13.08.18).
  3. 29/05/2017#4394651
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGRICOLA BUBONES SL. Constitución. Comienzo de operaciones: 14.03.17. Objeto social: Explotaciones agrícolas, cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas. Cultivo de hortalizas, raíces y tubérculos. Cultivo de plantas para…

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/ MOSQUERA DE BARNUEVO, 4 6º 42004 (SORIA), Soria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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Prospect this sectorAll companies in this sector