CASEIRO DE ERNES SL
Hoja LU19277· NIF B27268077
- Registered address :
- Activity :
- Explotación de ganado bovino para la producción de leche
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 226 815,54 €
- Incorporation :
- 04/05/2018
- Director :
- Marcos Castro Jorge
- Former name :
- CASEIRO DE ERNES SAT 1086 XUGA
Legal information
Legal information for CASEIRO DE ERNES SL
Activity
CASEIRO DE ERNES SL is a Sociedad Limitada (SL) with its registered office in Cospeito (Lugo, Galicia). Its declared activity is “Explotación de ganado bovino para la producción de leche” (CNAE 0141). It was incorporated on 4 May 2018. The Spanish commercial register has published 5 filings for this company, from 4 May 2018 to 22 March 2021, across 4 distinct types of filing. Its registered share capital is 226 815,54 €.
Economic activity (CNAE)
0141 · Explotación de ganado bovino para la producción de leche
Corporate purpose
La explotación de ganado bovino para la explotación de leche (CNAE 0141).
Directors and representatives
Directors
Current
- Marcos Castro JorgeSince 23/04/2018Administrador Único
Authorised representatives
Current
- Marcos Castro Jose AntonioSince 04/03/2021Apoderado
Directors network map
Cap table · shareholdings
- Marcos Castro Jorge100 %
Individual · since 04/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marcos Castro Jorge100 %
Individual · ultimate beneficial owner · since 04/05/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 22/03/2021· Registered 04/03/2021· I/A 2
- ConstituciónPublished 04/05/2018· Registered 23/04/2018· I/A 1
- Declaración de unipersonalidadPublished 04/05/2018· Registered 23/04/2018· I/A 1
- NombramientosPublished 04/05/2018· Registered 23/04/2018· I/A 1
- Cambio de denominación socialPublished 04/05/2018· Registered 23/04/2018· I/A 1
Changes
- 22/03/2021Cambio de denominación social
CASEIRO DE ERNES SAT 1086 XUGA→CASEIRO DE ERNES SL
- 04/05/2018Declaración de unipersonalidad
MARCOS CASTRO JORGE
Capital · events
- 04/05/2018ConstituciónInitial capital: 226 815,54 €
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)
- 22/03/2021#6317536Nombramientos
CASEIRO DE ERNES SL. Nombramientos. Apoderado: MARCOS CASTRO JOSE ANTONIO. Datos registrales. T 509 , F 186, S 8, H LU 19277, I/A 2 ( 4.03.21).
- 04/05/2018#4864933
Company name: CASEIRO DE ERNES SAT 1086 XUGA
ConstituciónDeclaración de unipersonalidadNombramientosCambio de denominación socialCASEIRO DE ERNES SAT 1086 XUGA. Constitución. Comienzo de operaciones: 23.03.18. Objeto social: La explotación de ganado bovino para la explotación de leche (CNAE 0141). Domicilio: LUGAR VEGA DE PUMAR 7 (COSPEITO). Capital: 226.815,54 Euros. Declarac…
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 2018
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.