AUGUSTAL MADRID SL

Hoja M604735· NIF B98747090

VigenteMadrid
Registered address :
Activity :
Avicultura
Legal form :
Sociedad Limitada (SL)
Share capital :
2 000 000,00 €
Incorporation :
05/08/2015
Director :
Fernandez Prado Juan

Legal information

Legal information for AUGUSTAL MADRID SL

NIF
Hoja registral
IRUS1000294929054
Legal formSociedad Limitada (SL)
Share capital2 000 000,00 €
Incorporation date05/08/2015
LocalityVillaviciosa de Odón
Register referenceTomo 33598 · Folio 146 · Hoja M604735
StatusVigente

Activity

AUGUSTAL MADRID SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Avicultura” (CNAE 0147). It was incorporated on 5 August 2015. The Spanish commercial register has published 7 filings for this company, from 5 August 2015 to 5 June 2017, across 6 distinct types of filing. Its registered share capital is 2 000 000,00 €.

Economic activity (CNAE)

0147 · Avicultura

Corporate purpose

01.47 Avicultura. 01.50 Producción agrícola combinada con la producción ganadera. 01.70 Caza, captura de animales y servicios relacionados con las mismas. 02.10 Silvicultura y otras actividades forestales. 02.20 Explotación de la madera. 10.13 Elaboración de productos cárnicos y de volatería.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fernandez Prado Juan100 %

Individual · ultimate beneficial owner · since 27/10/2015

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 05/06/2017· Registered 24/05/2017· I/A 3
  2. Declaración de unipersonalidadPublished 27/10/2015· Registered 19/10/2015· I/A 2
  3. Ceses/DimisionesPublished 27/10/2015· Registered 19/10/2015· I/A 2
  4. NombramientosPublished 27/10/2015· Registered 19/10/2015· I/A 2
  5. Cambio de domicilio socialPublished 27/10/2015· Registered 19/10/2015· I/A 2
  6. ConstituciónPublished 05/08/2015· Registered 28/07/2015· I/A 1
  7. NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 1

Changes

  1. 27/10/2015Cambio de domicilio social

    C/ GUADARRAMA 7 (VILLAVICIOSA DE ODON)

  2. 27/10/2015Declaración de unipersonalidad

    FERNANDEZ PRADO JUAN

Capital · events

  1. 05/06/2017Ampliación de capital
    Resulting capital: 2 000 000,00 € (+1 997 000,00 €)
  2. 05/08/2015Constitución
    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. 05/06/2017#4403625
    Ampliación de capital
    AUGUSTAL MADRID SL. Ampliación de capital. Capital: 1.997.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Datos registrales. T 33598 , F 146, S 8, H M 604735, I/A 3 (24.05.17).
  2. 27/10/2015#3557183
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    AUGUSTAL MADRID SL. Declaración de unipersonalidad. Socio único: FERNANDEZ PRADO JUAN. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: FERNANDEZ PRADO JUAN. Cambio de domicilio social. C/ GUADARRAMA 7 (VILLAVICIOSA DE OD…
  3. 05/08/2015#3451994
    ConstituciónNombramientos
    AUGUSTAL MADRID SL. Constitución. Comienzo de operaciones: 24.06.15. Objeto social: 01.47 Avicultura. 01.50 Producción agrícola combinada con la producción ganadera. 01.70 Caza, captura de animales y servicios relacionados con las mismas. 02.10 Silvi…

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 2015

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/ GUADARRAMA 7 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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 — Avicultura — are listed together.

Prospect this sectorAll companies in this sector