CAÑADA DE LA MARQUESA SL

Hoja TO39301· NIF B45871274

VigenteToledo
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
73 801,00 €
Incorporation :
24/03/2017
Director :
Arguelles Salaverria Pedro

Legal information

Legal information for CAÑADA DE LA MARQUESA SL

NIF
Hoja registral
IRUS1000230425336
Legal formSociedad Limitada (SL)
Share capital73 801,00 €
Incorporation date24/03/2017
LocalityTalavera de la Reina
Register referenceTomo 1659 · Folio 189 · Hoja TO39301
StatusVigente

Activity

CAÑADA DE LA MARQUESA SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 24 March 2017. The Spanish commercial register has published 9 filings for this company, from 24 March 2017 to 28 February 2022, across 5 distinct types of filing. Its registered share capital is 73 801,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Corporate purpose

La explotación agrícola y ganadera en general. Todas las actividades inmobiliarias entendidas en su más amplia acepción, técnica y práctica. El C.N.A.E. de su actividad principal es el número 0111: Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Arguelles Salaverria Pedro100 %

Individual · ultimate beneficial owner · since 24/03/2017

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 28/02/2022· Registered 16/02/2022· I/A 6
  2. NombramientosPublished 13/12/2018· Registered 05/12/2018· I/A 5
  3. NombramientosPublished 19/04/2018· Registered 12/04/2018· I/A 4
  4. Ampliación de capitalPublished 08/03/2018· Registered 01/03/2018· I/A 3
  5. Ceses/DimisionesPublished 23/11/2017· Registered 16/11/2017· I/A 2
  6. NombramientosPublished 23/11/2017· Registered 16/11/2017· I/A 2
  7. ConstituciónPublished 24/03/2017· Registered 13/03/2017· I/A 1
  8. Declaración de unipersonalidadPublished 24/03/2017· Registered 13/03/2017· I/A 1
  9. NombramientosPublished 24/03/2017· Registered 13/03/2017· I/A 1

Changes

  1. 24/03/2017Declaración de unipersonalidad

    ARGUELLES SALAVERRIA PEDRO

Capital · events

  1. 28/02/2022Ampliación de capital
    Resulting capital: 73 801,00 € (+37 894,00 €)
  2. 08/03/2018Ampliación de capital
    Resulting capital: 35 907,00 € (+32 807,00 €)
  3. 24/03/2017Constitución
    Initial capital: 3 100,00 €

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. 28/02/2022#6833749
    Ampliación de capital
    CAÑADA DE LA MARQUESA SL. Ampliación de capital. Capital: 37.894,00 Euros. Resultante Suscrito: 73.801,00 Euros. Datos registrales. T 1659 , F 189, S 8, H TO 39301, I/A 6 (16.02.22).
  2. 13/12/2018#5173646
    Nombramientos
    CAÑADA DE LA MARQUESA SL. Nombramientos. Apoderado: ARGUELLES ARMADA MICAELA AMALIA. Datos registrales. T 1659 , F 189, S 8, H TO 39301, I/A 5 ( 5.12.18).
  3. 19/04/2018#4847494
    Nombramientos
    CAÑADA DE LA MARQUESA SL. Nombramientos. Apoderado: ARGUELLES ARMADA JAIME PEDRO. Datos registrales. T 1639 , F 137, S 8, H TO 39301, I/A 4 (12.04.18).
  4. 08/03/2018#4785238
    Ampliación de capital
    CAÑADA DE LA MARQUESA SL. Ampliación de capital. Capital: 32.807,00 Euros. Resultante Suscrito: 35.907,00 Euros. Datos registrales. T 1639 , F 136, S 8, H TO 39301, I/A 3 ( 1.03.18).
  5. 23/11/2017#4632248
    Ceses/DimisionesNombramientos
    CAÑADA DE LA MARQUESA SL. Ceses/Dimisiones. Adm. Unico: VALCARCEL SILVELA MARINA. Nombramientos. Adm. Unico: ARGUELLES SALAVERRIA PEDRO. Datos registrales. T 1639 , F 136, S 8, H TO 39301, I/A 2 (16.11.17).
  6. 24/03/2017#4305589
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAÑADA DE LA MARQUESA SL. Constitución. Comienzo de operaciones: 18.01.17. Objeto social: La explotación agrícola y ganadera en general. Todas las actividades inmobiliarias entendidas en su más amplia acepción, técnica y práctica. El C.N.A.E. de su a…

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 2017

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/ GASPAR DUQUE DE GUZMAN 4 (TALAVERA DE LA REINA), Talavera de la Reina, Toledo
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector