AGROCABAÑA SL

Hoja M80237· NIF B28713931

VigenteMadrid
Registered address :
Activity :
Cultivo de la vid
Legal form :
Sociedad Limitada (SL)
Share capital :
272 262,06 €
Director :
Cantarero Gomez Roman

Legal information

Legal information for AGROCABAÑA SL

NIF
Hoja registral
IRUS1000248179892
Legal formSociedad Limitada (SL)
Share capital272 262,06 €
LocalityMadrid
Phone
Register referenceTomo 13150 · Folio 214 · Hoja M80237
StatusVigente

Activity

AGROCABAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de la vid” (CNAE 0121). The Spanish commercial register has published 7 filings for this company, from 28 December 2015 to 11 May 2022, across 6 distinct types of filing. Its registered share capital is 272 262,06 €.

Economic activity (CNAE)

0121 · Cultivo de la vid

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
AGROCABAÑA SLCantarero Gomez RomanCantarero Gomez RomanCARBONERO TRADING SLCARBONERO TRADING SLVILLANUEVA 29 INMUEBLE SLVILLANUEVA 29 INMUEB…ALAMBIQUE INVERSIONES SCR SAALAMBIQUE INVERSIONE…CALBERBE PROPIEDADES SLCALBERBE PROPIEDADES…GREENPARK RETIRO SLGREENPARK RETIRO SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
AGROCABAÑA SLTAJOSO INTERNACIONAL ESPAÑOLA SLTAJOSO INTERNACIONAL…ALVINAT INGREDIENTS SLALVINAT INGREDIENTS …GRUPO JRP 66 CAPITAL SLGRUPO JRP 66 CAPITAL…VILLANUEVA 29 INMUEBLE SLVILLANUEVA 29 INMUEB…ALAMBIQUE INVERSIONES SCR SAALAMBIQUE INVERSIONE…ALAMBIQUE ACTIVOS FINANCIEROS SLALAMBIQUE ACTIVOS FI…

Beneficial owner (UBO)

TAJOSO INTERNACIONAL ESPAÑOLA SL100 %Vigente

Legal entity · since 11/05/2022

Beneficial owner network map

7 nodes Person Company
AGROCABAÑA SLTAJOSO INTERNACIONAL ESPAÑOLA SLTAJOSO INTERNACIONAL…ALVINAT INGREDIENTS SLALVINAT INGREDIENTS …GRUPO JRP 66 CAPITAL SLGRUPO JRP 66 CAPITAL…VILLANUEVA 29 INMUEBLE SLVILLANUEVA 29 INMUEB…ALAMBIQUE INVERSIONES SCR SAALAMBIQUE INVERSIONE…ALAMBIQUE ACTIVOS FINANCIEROS SLALAMBIQUE ACTIVOS FI…

Registered actos

  1. Declaración de unipersonalidadPublished 11/05/2022· Registered 04/05/2022· I/A 26
  2. RevocacionesPublished 22/02/2021· Registered 15/02/2021· I/A 25
  3. Ampliación de capitalPublished 05/08/2020· Registered 29/07/2020· I/A 24
  4. Ceses/DimisionesPublished 22/02/2019· Registered 15/02/2019· I/A 23
  5. NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 23
  6. Cambio de domicilio socialPublished 22/02/2019· Registered 15/02/2019· I/A 23
  7. NombramientosPublished 28/12/2015· Registered 18/12/2015· I/A 22

Changes

  1. 11/05/2022Declaración de unipersonalidad

    TAJOSO INTERNACIONAL ESPAÑOLA SL

  2. 22/02/2019Cambio de domicilio social

    C/ O'DONNELL 18 1 G (MADRID)

Capital · events

  1. 05/08/2020Ampliación de capital
    Resulting capital: 272 262,06 € (+23 740,29 €)

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. 11/05/2022#6955397
    Declaración de unipersonalidad
    AGROCABAÑA SL. Declaración de unipersonalidad. Socio único: TAJOSO INTERNACIONAL ESPAÑOLA SL. Datos registrales. T 13150 , F 214, S 8, H M 80237, I/A 26 ( 4.05.22).
  2. 22/02/2021#6271569
    Revocaciones
    AGROCABAÑA SL. Revocaciones. Apoderado: CANTARERO MORALES ROCIO BELEN;ATOCHERO BELLON MANUEL. Datos registrales. T 13150 , F 214, S 8, H M 80237, I/A 25 (15.02.21).
  3. 05/08/2020#5980772
    Ampliación de capital
    AGROCABAÑA SL. Ampliación de capital. Capital: 23.740,29 Euros. Resultante Suscrito: 272.262,06 Euros. Ampliación de capital. Capital: 16.227,54 Euros. Resultante Suscrito: 288.489,60 Euros. Datos registrales. T 13150 , F 213, S 8, H M 80237, I/A 24 …
  4. 22/02/2019#5274440
    Ceses/DimisionesNombramientosCambio de domicilio social
    AGROCABAÑA SL. Ceses/Dimisiones. Adm. Unico: CANTARERO MORALES ANA MARIA. Nombramientos. Adm. Unico: CANTARERO GOMEZ ROMAN. Cambio de domicilio social. C/ O'DONNELL 18 1 G (MADRID). Datos registrales. T 13150 , F 213, S 8, H M 80237, I/A 23 (15.02.19…
  5. 28/12/2015#3650883
    Nombramientos
    AGROCABAÑA SL. Nombramientos. Apoderado: ATOCHERO BELLON MANUEL. Datos registrales. T 13150 , F 213, S 8, H M 80237, I/A 22 (18.12.15).

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

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/ O'DONNELL 18 1 G (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 — Cultivo de la vid — are listed together.

Prospect this sectorAll companies in this sector