CINEGETICA LA NEVERA SL
Hoja SA16124
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 01/02/2016
- Director :
- Ramirez Villaescusa Francisco Javier
Legal information
Legal information for CINEGETICA LA NEVERA SL
Activity
CINEGETICA LA NEVERA SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. It was incorporated on 1 February 2016. The Spanish commercial register has published 5 filings for this company, from 1 February 2016 to 2 February 2017, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
Explotación avícola a base de producción de huevos y aves. Compraventa, industrialización y comercialización de huevos, aves y demás productos agrícolas y ganaderos. Fabricación y venta de piensos y productos dietéticos y farmacológicos de veterinaria, incluso de las primeras materias empleadas en l.
Directors and representatives
Directors
Current
- Ramirez Villaescusa Francisco JavierSince 15/01/2016Administrador Único
Authorised representatives
Current
- Alvarez Gonzalez EstherSince 15/01/2016Apoderado Solidario
- ESAL ASESORIA INTEGRAL DE EMPRESAS SLSince 15/01/2016Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramirez Villaescusa Francisco Javier100 %
Individual · ultimate beneficial owner · since 01/02/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 02/02/2017· Registered 25/01/2017· I/A 3
- NombramientosPublished 01/02/2016· Registered 15/01/2016· I/A 2
- ConstituciónPublished 01/02/2016· Registered 15/01/2016· I/A 1
- Declaración de unipersonalidadPublished 01/02/2016· Registered 15/01/2016· I/A 1
- NombramientosPublished 01/02/2016· Registered 15/01/2016· I/A 1
Capital · events
- 01/02/2016ConstituciónInitial capital: 3 200,00 €
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)
- 02/02/2017#4227128Modificaciones estatutarias
CINEGETICA LA NEVERA SL. Modificaciones estatutarias. Articulo 21º.- DURACION DEL CARGO Y RETRIBUCION. Los administradores ejercerán su cargo por tiempo indefinido, sin perjuicio de poder ser cesados en cualquier momento por acuerdo adoptado en Junta… - 01/02/2016#3690755Nombramientos
CINEGETICA LA NEVERA SL. Nombramientos. Apo.Sol.: ALVAREZ GONZALEZ ESTHER;ESAL ASESORIA INTEGRAL DE EMPRESAS SL. Datos registrales. T 465 , F 174, S 8, H SA 16124, I/A 2 (15.01.16).
- 01/02/2016#3690754ConstituciónDeclaración de unipersonalidadNombramientos
CINEGETICA LA NEVERA SL. Constitución. Comienzo de operaciones: 28.12.15. Objeto social: Explotación avícola a base de producción de huevos y aves. Compraventa, industrialización y comercialización de huevos, aves y demás productos agrícolas y ganade…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.