EL VAQUERIL DEL CASTILLO SOCIEDAD LIMITADA
Hoja CC11280· NIF B73616229
- Registered address :
- Activity :
- Otros cultivos perennes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 628 377,01 €
- Directors :
- Maestre Guillamon Ana, Maestre Guillamon Maria Encarnacion
Legal information
Legal information for EL VAQUERIL DEL CASTILLO SOCIEDAD LIMITADA
Activity
EL VAQUERIL DEL CASTILLO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. Its declared activity is “Otros cultivos perennes” (CNAE 0129). The Spanish commercial register has published 4 filings for this company, from 26 May 2009 to 26 November 2024, across 3 distinct types of filing. Its registered share capital is 5 628 377,01 €.
Economic activity (CNAE)
0129 · Otros cultivos perennes
Directors and representatives
Directors
Current
- Maestre Guillamon AnaSince 26/11/2024Administrador mancomunadoAdministrador Mancomunado
- Maestre Guillamon Maria EncarnacionAdministrador mancomunadoAdministrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 26/11/2024· Registered 18/11/2024· I/A 4
- Ampliación de capitalPublished 19/02/2014· Registered 11/02/2014· I/A 3
- Cambio de domicilio socialPublished 26/05/2009· Registered 04/05/2009· I/A 1
Changes
- 26/05/2009Cambio de domicilio social
FINCA EL VAQUERIL DEL CASTILLO (MEMBRIO)
Capital · events
- 19/02/2014Ampliación de capitalResulting capital: 5 628 377,01 € (+1 117 082,46 €)
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)
- 26/11/2024#8362453Nombramientos
EL VAQUERIL DEL CASTILLO SOCIEDAD LIMITADA. Nombramientos. Apoderado: MAESTRE GUILLAMON ANA. Datos registrales. S 8 , H CC 11280, I/A 4 (18.11.24).
- 19/02/2014#2678486Ampliación de capital
EL VAQUERIL DEL CASTILLO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.117.082,46 Euros. Resultante Suscrito: 5.628.377,01 Euros. Segregación. Beneficiarios de la segregación: LA PERALEJA GOLF SL. Datos registrales. T 818, L 645, F 173, S 8, H… - 24/04/2013#2243554
EL VAQUERIL DEL CASTILLO SOCIEDAD LIMITADA. Otros conceptos: Inscrita en el Registro Mercantil de Murcia la segregación de una rama de actividad de la sociedad El Vaqueril del Castillo SL. Datos registrales. T 818, L 645, F 173, S 8, H CC 11280, I/A … - 26/05/2009#227481Cambio de domicilio social
EL VAQUERIL DEL CASTILLO SOCIEDAD LIMITADA. Cambio de domicilio social. FINCA EL VAQUERIL DEL CASTILLO (MEMBRIO). Datos registrales. T 818, L 645, F 166, S 8, H CC 11280, I/A 1 ( 4.05.09).
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 — Otros cultivos perennes — are listed together.