BUSTOS QUILIS SA
Hoja M129867· NIF A78630704
- Registered address :
- Activity :
- Cultivo de la vid
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 263 238,00 €
- Directors :
- Miguel Angel Bustos Quilis, Bustos Quilis Nuria
Legal information
Legal information for BUSTOS QUILIS SA
Activity
BUSTOS QUILIS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Cultivo de la vid” (CNAE 0121). The Spanish commercial register has published 9 filings for this company, from 26 December 2011 to 20 February 2025, across 6 distinct types of filing. Its registered share capital is 263 238,00 €.
Economic activity (CNAE)
0121 · Cultivo de la vid
Directors and representatives
Directors
Current
- Miguel Angel Bustos QuilisSince 23/09/2021Administrador Solidario
- Bustos Quilis NuriaSince 21/01/2025Administrador Solidario
Former
- Bustos Quilis Felix JavierCeased on 21/01/2025Administrador Solidario
- Quilis Marina ConcepcionCeased on 23/09/2021Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 20/02/2025· Registered 13/02/2025· I/A 12
- Escisión parcialPublished 20/02/2025· Registered 13/02/2025· I/A 12
- Ceses/DimisionesPublished 28/01/2025· Registered 21/01/2025· I/A 11
- NombramientosPublished 28/01/2025· Registered 21/01/2025· I/A 11
- Ceses/DimisionesPublished 30/09/2021· Registered 23/09/2021· I/A 10
- NombramientosPublished 30/09/2021· Registered 23/09/2021· I/A 10
- ReeleccionesPublished 18/01/2017· Registered 10/01/2017· I/A 9
- Modificaciones estatutariasPublished 18/01/2017· Registered 10/01/2017· I/A 9
- ReeleccionesPublished 26/12/2011· Registered 07/12/2011· I/A 8
Changes
- 18/01/2017Modificaciones estatutarias
Capital · events
- 20/02/2025Reducción de capitalResulting capital: 263 238,00 €
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)
- 20/02/2025#8501470Reducción de capitalEscisión parcial
BUSTOS QUILIS SA. Reducción de capital. Importe reducción: 131.619,00 Euros. Resultante Suscrito: 263.238,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: AGRICOLA FINCA LA CASTELLANA, SL. Datos registrales. S 8 , H M 129867, I/A … - 28/01/2025#8459103Ceses/DimisionesNombramientos
BUSTOS QUILIS SA. Ceses/Dimisiones. Adm. Solid.: MIGUEL ANGEL BUSTOS QUILIS;BUSTOS QUILIS FELIX JAVIER. Nombramientos. Adm. Solid.: MIGUEL ANGEL BUSTOS QUILIS;BUSTOS QUILIS NURIA. Datos registrales. S 8 , H M 129867, I/A 11 (21.01.25).
- 30/09/2021#6622243Ceses/DimisionesNombramientos
BUSTOS QUILIS SA. Ceses/Dimisiones. Adm. Solid.: QUILIS MARINA CONCEPCION;BUSTOS QUILIS MIGUEL ANGEL. Nombramientos. Adm. Solid.: MIGUEL ANGEL BUSTOS QUILIS;BUSTOS QUILIS FELIX JAVIER. Datos registrales. T 8039 , F 8, S 8, H M 129867, I/A 10 (23.09.2… - 18/01/2017#4197616ReeleccionesModificaciones estatutarias
BUSTOS QUILIS SA. Reelecciones. Adm. Solid.: QUILIS MARINA CONCEPCION;BUSTOS QUILIS MIGUEL ANGEL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 26 DE LOS ESTATUTOS SOCIALES . Datos registrales. T 8039 , F 7, S 8, H M 129867, I/A 9 (10.01.17).
- 26/12/2011#1518728Reelecciones
BUSTOS QUILIS SA. Reelecciones. Adm. Solid.: QUILIS MARINA CONCEPCION;BUSTOS QUILIS MIGUEL ANGEL. Datos registrales. T 8039 , F 7, S 8, H M 129867, I/A 8 ( 7.12.11).
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 la vid — are listed together.