AIM ROD FORESTAL SL

Hoja M499969· NIF B85956688

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
783 750,00 €
Incorporation :
29/06/2010
Directors :
Rodriguez Ocaña Almudena, Rodriguez Ocaña Maria Del Carmen

Legal information

Legal information for AIM ROD FORESTAL SL

NIF
Hoja registral
IRUS1000285485168
Legal formSociedad Limitada (SL)
Share capital783 750,00 €
Incorporation date29/06/2010
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 27741 · Folio 160 · Hoja M499969
StatusVigente

Activity

AIM ROD FORESTAL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 29 June 2010. The Spanish commercial register has published 5 filings for this company, from 29 June 2010 to 25 February 2013, across 5 distinct types of filing. Its registered share capital is 783 750,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Corporate purpose

EL DESARROLLO, EXPLOTACION, TRANSFORMACION, ADMINISTRACION Y ARRENDAMIENTODE TODA CLASE DE FINCAS AGRICOLAS, GANADERAS Y FORESTALES, ASI COMO DE GRANJAS Y EXPLOTACIONES DONDE SE REPRODUZCAN, CRIEN, ENGORDEN, SELECCIONEN Y ESTABULEN TODO TIPO DE AVES,...

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 25/02/2013· Registered 15/02/2013· I/A 4
  2. Ceses/DimisionesPublished 13/09/2010· Registered 31/08/2010· I/A 3
  3. Ampliación de capitalPublished 09/08/2010· Registered 29/07/2010· I/A 2
  4. ConstituciónPublished 29/06/2010· Registered 18/06/2010· I/A 1
  5. NombramientosPublished 29/06/2010· Registered 18/06/2010· I/A 1

Changes

  1. 25/02/2013Modificaciones estatutarias

Capital · events

  1. 09/08/2010Ampliación de capital
    Resulting capital: 783 750,00 € (+773 750,00 €)
  2. 29/06/2010Constitución
    Initial capital: 10 000,00 €

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. 25/02/2013#2144501
    Modificaciones estatutarias
    AIM ROD FORESTAL SL. Modificaciones estatutarias. 26. REMUNERACION DE LOS ADMINISTRADORES. 1. El cargo de administrador no sera gratuito. 2. La remuneracion de los administradores sera fijada para cada ejercicio por acuerdo de lajunta general.. Datos…
  2. 13/09/2010#874501
    Ceses/Dimisiones
    AIM ROD FORESTAL SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ OCAÑA INMACULADA. Datos registrales. T 27741 , F 159, S 8, H M 499969, I/A 3 (31.08.10).
  3. 09/08/2010#838215
    Ampliación de capital
    AIM ROD FORESTAL SL. Ampliación de capital. Capital: 773.750,00 Euros. Resultante Suscrito: 783.750,00 Euros. Datos registrales. T 27741 , F 158, S 8, H M 499969, I/A 2 (29.07.10).
  4. 29/06/2010#784501
    ConstituciónNombramientos
    AIM ROD FORESTAL SL. Constitución. Comienzo de operaciones: 7.06.10. Objeto social: EL DESARROLLO, EXPLOTACION, TRANSFORMACION, ADMINISTRACION Y ARRENDAMIENTODE TODA CLASE DE FINCAS AGRICOLAS, GANADERAS Y FORESTALES, ASI COMO DE GRANJAS Y EXPLOTACION…

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 2010

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/ PONTEVEDRA 37 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector