CASA MENOR 1614 SL
Hoja SC49924· NIF B70576244
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 188 260,00 €
- Incorporation :
- 23/01/2019
- Director :
- Vazquez Garcia Javier
Legal information
Legal information for CASA MENOR 1614 SL
Activity
CASA MENOR 1614 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 23 January 2019. The Spanish commercial register has published 4 filings for this company, from 23 January 2019 to 20 March 2020, across 4 distinct types of filing. Its registered share capital is 188 260,00 €.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Corporate purpose
La sociedad tiene por objeto social: La explotación agrícola y ganadera de cualquier naturaleza dedicada a la producción y comercialización de productos y subproductos agrícolas y ganaderos - C.N.A.E. 0150-. Si alguna de las actividades enumeradas así lo precisare, deberá ser ejercitada a través de p.
Directors and representatives
Directors
Current
- Vazquez Garcia JavierSince 16/01/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/01/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 20/03/2020· Registered 12/03/2020· I/A 2
- ConstituciónPublished 23/01/2019· Registered 16/01/2019· I/A 1
- Declaración de unipersonalidadPublished 23/01/2019· Registered 16/01/2019· I/A 1
- NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 1
Changes
- 23/01/2019Declaración de unipersonalidad
VAZQUEZ GARCIA JAVIER
Capital · events
- 20/03/2020Ampliación de capitalResulting capital: 188 260,00 € (+185 260,00 €)
- 23/01/2019ConstituciónInitial 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)
- 20/03/2020#5852804Ampliación de capital
CASA MENOR 1614 SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 185.260,00 Euros. Resultante Suscrito: 188.260,00 Euros. Datos registrales. T 348 , F 141, S 8, H SC 49924, I/A 2 (12.03.20).
- 23/01/2019#5218763ConstituciónDeclaración de unipersonalidadNombramientos
CASA MENOR 1614 SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 4.01.19. Objeto social: La sociedad tiene por objeto social: La explotación agrícola y ganadera de cualquier naturaleza dedicada a la producción y comercializació…
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 2019
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 — Producción agrícola combinada con la producción ganadera — are listed together.