AQUILINO E HIJOS SL
Hoja M334156· NIF B83720201
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 086 729,00 €
- Director :
- Gonzalez Sarabia Santiago
Legal information
Legal information for AQUILINO E HIJOS SL
Activity
AQUILINO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Brunete (Madrid). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 4 filings for this company, from 29 November 2012 to 5 December 2017, across 4 distinct types of filing. Its registered share capital is 10 086 729,00 €.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Corporate purpose
Cultivo de cereales (excepto arroz), leguminosas y semill oleaginosas.
Directors and representatives
Directors
Current
- Gonzalez Sarabia SantiagoSince 27/11/2017Administrador Único
Former
- Gonzalez Sarabia AquilinoCeased on 27/11/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/12/2017· Registered 27/11/2017· I/A 6
- NombramientosPublished 05/12/2017· Registered 27/11/2017· I/A 6
- Cambio de objeto socialPublished 13/01/2017· Registered 05/01/2017· I/A 5
- Reducción de capitalPublished 29/11/2012· Registered 19/11/2012· I/A 4
Changes
- 13/01/2017Cambio de objeto social
Cultivo de cereales (excepto arroz), leguminosas y semill oleaginosas.
Capital · events
- 29/11/2012Reducción de capitalResulting capital: 10 086 729,00 €
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)
- 05/12/2017#4649107Ceses/DimisionesNombramientos
AQUILINO E HIJOS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SARABIA AQUILINO. Nombramientos. Adm. Unico: GONZALEZ SARABIA SANTIAGO. Datos registrales. T 19104 , F 56, S 8, H M 334156, I/A 6 (27.11.17).
- 13/01/2017#4188466Cambio de objeto social
AQUILINO E HIJOS SL. Cambio de objeto social. Cultivo de cereales (excepto arroz), leguminosas y semill oleaginosas. Datos registrales. T 19104 , F 55, S 8, H M 334156, I/A 5 ( 5.01.17).
- 29/11/2012#2008998Reducción de capital
AQUILINO E HIJOS SL. Reducción de capital. Importe reducción: 111.100,00 Euros. Resultante Suscrito: 10.086.729,00 Euros. Datos registrales. T 19104 , F 54, S 8, H M 334156, I/A 4 (19.11.12).
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
Prospect
Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.