AGUSTIN POSTIGO SOCIEDAD LIMITADA

Hoja SG7539· NIF B40277790

VigenteSegovia
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
4 669 666,00 €
Incorporation :
31/07/2019
Director :
Marta Postigo Garrido

Legal information

Legal information for AGUSTIN POSTIGO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221575869
Legal formSociedad Limitada (SL)
Share capital4 669 666,00 €
Incorporation date31/07/2019
Register referenceTomo 310 · Folio 208 · Hoja SG7539
StatusVigente

Activity

AGUSTIN POSTIGO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). It was incorporated on 31 July 2019. The Spanish commercial register has published 5 filings for this company, from 31 July 2019 to 29 November 2019, across 4 distinct types of filing. Its registered share capital is 4 669 666,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Corporate purpose

Procesado y conservación de carne. Sacrificio y despiece de ganado, fabricación de toda clase de productos cárnicos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
AGUSTIN POSTIGO SOCIE…Postigo Garrido MartaPostigo Garrido Marta

Registered actos

  1. NombramientosPublished 29/11/2019· Registered 22/11/2019· I/A 3
  2. Ampliación de capitalPublished 16/08/2019· Registered 02/08/2019· I/A 2
  3. Modificaciones estatutariasPublished 16/08/2019· Registered 02/08/2019· I/A 2
  4. ConstituciónPublished 31/07/2019· Registered 23/07/2019· I/A 1
  5. NombramientosPublished 31/07/2019· Registered 23/07/2019· I/A 1

Changes

  1. 16/08/2019Modificaciones estatutarias

Capital · events

  1. 16/08/2019Ampliación de capital
    Resulting capital: 4 669 666,00 € (+4 666 666,00 €)
  2. 31/07/2019Constitución
    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. 29/11/2019#5684810
    Nombramientos
    AGUSTIN POSTIGO SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALBERTO LOPEZ LOPEZ. Datos registrales. T 310 , F 208, S 8, H SG 7539, I/A 3 (22.11.19). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 16/08/2019#5547647
    Ampliación de capitalModificaciones estatutarias
    AGUSTIN POSTIGO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 4.666.666,00 Euros. Resultante Suscrito: 4.669.666,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Modificación del artículo 5º de los estatutos sociales.. Datos re…
  3. 31/07/2019#5523502
    ConstituciónNombramientos
    AGUSTIN POSTIGO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.06.19. Objeto social: Procesado y conservación de carne. Sacrificio y despiece de ganado, fabricación de toda clase de productos cárnicos. Domicilio: C/ ESCUELAS, 28 40360 (…

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 addressC/ ESCUELAS, 28 40360 (CANTIMPALOS), Segovia
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

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