CEBOSASTRE 05 SL
Hoja CU8091· NIF B16274326
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 115 600,00 €
- Director :
- Redondo Ortiz Jose Angel
Legal information
Legal information for CEBOSASTRE 05 SL
Activity
CEBOSASTRE 05 SL is a Sociedad Limitada (SL) with its registered office in San Clemente (Cuenca, Castilla-La Mancha). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 8 filings for this company, from 19 April 2010 to 26 March 2021, across 5 distinct types of filing. Its registered share capital is 115 600,00 €.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Current
- Redondo Ortiz Jose AngelSince 13/12/2016Administrador Único
Former
- Herrera Garcia AngelCeased on 13/12/2016Consejero
- Redondo Ortiz Regino AntonioCeased on 13/12/2016Consejero
- Moya Herrera ManuelCeased on 13/12/2016Consejero
- Redondo Medina Jose JacintoCeased on 13/12/2016Consejero
- Giron Tornero JulianCeased on 29/03/2010Consejero
Directors network map
Cap table · shareholdings
Individual · since 22/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/12/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/03/2021· Registered 16/03/2021· I/A 5
- Ampliación de capitalPublished 28/09/2017· Registered 18/09/2017· I/A 4
- Declaración de unipersonalidadPublished 22/12/2016· Registered 13/12/2016· I/A 3
- Ceses/DimisionesPublished 22/12/2016· Registered 13/12/2016· I/A 3
- NombramientosPublished 22/12/2016· Registered 13/12/2016· I/A 3
- Cambio de domicilio socialPublished 22/12/2016· Registered 13/12/2016· I/A 3
- Ceses/DimisionesPublished 19/04/2010· Registered 29/03/2010· I/A 2
- NombramientosPublished 19/04/2010· Registered 29/03/2010· I/A 2
Changes
- 22/12/2016Cambio de domicilio social
C/ RUS 28 (SAN CLEMENTE)
- 22/12/2016Declaración de unipersonalidad
REDONDO ORTIZ JOSE ANGEL
Capital · events
- 26/03/2021Ampliación de capitalResulting capital: 115 600,00 € (+18 000,00 €)
- 28/09/2017Ampliación de capitalResulting capital: 97 600,00 € (+67 500,00 €)
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)
- 26/03/2021#6328497Ampliación de capital
CEBOSASTRE 05 SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 115.600,00 Euros. Datos registrales. T 572 , F 186, S 8, H CU 8091, I/A 5 (16.03.21).
- 28/09/2017#4557658Ampliación de capital
CEBOSASTRE 05 SL. Ampliación de capital. Capital: 67.500,00 Euros. Resultante Suscrito: 97.600,00 Euros. Datos registrales. T 572 , F 184, S 8, H CU 8091, I/A 4 (18.09.17).
- 22/12/2016#4166569Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
CEBOSASTRE 05 SL. Declaración de unipersonalidad. Socio único: REDONDO ORTIZ JOSE ANGEL. Ceses/Dimisiones. Consejero: MOYA HERRERA MANUEL;HERRERA GARCIA ANGEL;REDONDO ORTIZ JOSE ANGEL;REDONDO ORTIZ REGINO ANTONIO;REDONDO MEDINA JOSE JACINTO. Presiden… - 19/04/2010#679836Ceses/DimisionesNombramientos
CEBOSASTRE 05 SL. Ceses/Dimisiones. Cons.Del.Man: GIRON TORNERO JULIAN. Consejero: GIRON TORNERO JULIAN. Nombramientos. Consejero: REDONDO ORTIZ REGINO ANTONIO. Cons.Del.Man: REDONDO ORTIZ REGINO ANTONIO. Datos registrales. T 541 , F 138, S 8, H CU 8…
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 cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.