CASA DON MANUEL SL
Hoja LU20080· NIF B27434893
- Registered address :
- Activity :
- Explotación de ganado bovino para la producción de leche
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 902 429,00 €
- Incorporation :
- 26/02/2020
- Director :
- Lopez Vazquez Manuel
- Former name :
- CASA DON MANUEL SC
Legal information
Legal information for CASA DON MANUEL SL
Activity
CASA DON MANUEL SL is a Sociedad Limitada (SL) with its registered office in Sarria (Lugo, Galicia). Its declared activity is “Explotación de ganado bovino para la producción de leche” (CNAE 0141). It was incorporated on 26 February 2020. The Spanish commercial register has published 4 filings for this company, from 26 February 2020 to 16 November 2020, across 3 distinct types of filing. Its registered share capital is 902 429,00 €.
Economic activity (CNAE)
0141 · Explotación de ganado bovino para la producción de leche
Corporate purpose
Explotación de ganado bovino para la producción de leche. CNAE 0141. Producción agrícola combinada con la producción ganadera. CNAE 0150. Actividades de apoyo a la agricultura. CNAE 0161. Actividades de apoyo a la ganadería. CNAE 0162.
Directors and representatives
Directors
Current
- Lopez Vazquez ManuelSince 14/02/2020Administrador Único
Authorised representatives
Current
- Vazquez Valcarcel Elvira DoloresSince 14/02/2020Apoderado
Directors network map
Cap table · shareholdings
- Lopez Vazquez Manuel100 %
Individual · since 16/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Vazquez Manuel100 %
Individual · ultimate beneficial owner · since 16/11/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/11/2020· Registered 09/11/2020· I/A 3
- NombramientosPublished 26/02/2020· Registered 14/02/2020· I/A 2
- ConstituciónPublished 26/02/2020· Registered 14/02/2020· I/A 1
- NombramientosPublished 26/02/2020· Registered 14/02/2020· I/A 1
Changes
- 16/11/2020Declaración de unipersonalidad
LOPEZ VAZQUEZ MANUEL
- 26/02/2020Cambio de denominación social
CASA DON MANUEL SC→CASA DON MANUEL SL
Capital · events
- 26/02/2020ConstituciónInitial capital: 902 429,00 €
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)
- 16/11/2020#6119330Declaración de unipersonalidad
CASA DON MANUEL SL. Declaración de unipersonalidad. Socio único: LOPEZ VAZQUEZ MANUEL. Datos registrales. T 530 , F 24, S 8, H LU 20080, I/A 3 ( 9.11.20).
- 26/02/2020#5813905Nombramientos
CASA DON MANUEL SL. Nombramientos. Apoderado: VAZQUEZ VALCARCEL ELVIRA DOLORES. Datos registrales. T 530 , F 23, S 8, H LU 20080, I/A 2 (14.02.20).
- 26/02/2020#5813904
Company name: CASA DON MANUEL SC
ConstituciónNombramientosCASA DON MANUEL SC. Transformación de sociedad. Denominación y forma adoptada: CASA DON MANUEL SL. Constitución. Comienzo de operaciones: 16.01.20. Objeto social: Explotación de ganado bovino para la producción de leche. CNAE 0141. Producción agrícol…
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 2020
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 — Explotación de ganado bovino para la producción de leche — are listed together.