ENVIOSCEGI SL

Hoja VA26463· NIF B47722343

VigenteValladolid
Registered address :
Activity :
Explotación de ganado porcino
Legal form :
Sociedad Limitada (SL)
Share capital :
290 000,00 €
Incorporation :
31/03/2014
Director :
Cepeda Giron Miguel

Legal information

Legal information for ENVIOSCEGI SL

NIF
Hoja registral
IRUS1000108102136
Legal formSociedad Limitada (SL)
Share capital290 000,00 €
Incorporation date31/03/2014
LocalityValladolid
Register referenceTomo 1459 · Folio 109 · Hoja VA26463
StatusVigente

Activity

ENVIOSCEGI SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Explotación de ganado porcino” (CNAE 0146). It was incorporated on 31 March 2014. The Spanish commercial register has published 8 filings for this company, from 31 March 2014 to 5 October 2023, across 6 distinct types of filing. Its registered share capital is 290 000,00 €.

Economic activity (CNAE)

0146 · Explotación de ganado porcino

Corporate purpose

1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Transporte y almacenamiento. 3. Agricultura, ganadería y pesca.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ENVIOSCEGI SLCepeda Giron MiguelCepeda Giron MiguelIBERVILLA FINE FOODS SLIBERVILLA FINE FOODS…HACIENDA MICERES SLHACIENDA MICERES SLCAFE IBERICO INVESTMENTS SLCAFE IBERICO INVESTM…IBERVILLA FINE FOODS SOCIEDAD LIMITADAIBERVILLA FINE FOODS…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ENVIOSCEGI SLCepeda Giron MiguelCepeda Giron MiguelHACIENDA MICERES SLHACIENDA MICERES SLCAFE IBERICO INVESTMENTS SLCAFE IBERICO INVESTM…IBERVILLA FINE FOODS SOCIEDAD LIMITADAIBERVILLA FINE FOODS…

Beneficial owner (UBO)

Cepeda Giron Miguel100 %

Individual · ultimate beneficial owner · since 03/10/2023

Beneficial owner network map

5 nodes Person Company
ENVIOSCEGI SLCepeda Giron MiguelCepeda Giron MiguelHACIENDA MICERES SLHACIENDA MICERES SLCAFE IBERICO INVESTMENTS SLCAFE IBERICO INVESTM…IBERVILLA FINE FOODS SOCIEDAD LIMITADAIBERVILLA FINE FOODS…

Registered actos

  1. Ampliación de capitalPublished 05/10/2023· Registered 28/09/2023· I/A 6
  2. Declaración de unipersonalidadPublished 03/10/2023· Registered 26/09/2023· I/A 5
  3. Reducción de capitalPublished 03/10/2023· Registered 26/09/2023· I/A 4
  4. Ampliación de capitalPublished 03/10/2023· Registered 26/09/2023· I/A 4
  5. Cambio de domicilio socialPublished 26/11/2019· Registered 19/11/2019· I/A 3
  6. Ampliación de capitalPublished 15/04/2016· Registered 08/04/2016· I/A 2
  7. ConstituciónPublished 31/03/2014· Registered 24/03/2014· I/A 1
  8. NombramientosPublished 31/03/2014· Registered 24/03/2014· I/A 1

Changes

  1. 03/10/2023Declaración de unipersonalidad

    CEPEDA GIRON MIGUEL

  2. 26/11/2019Cambio de domicilio social

    C/ PROPANO 21 - POLIGONO INDUSTRIAL SAN CRISTOBAL

Capital · events

  1. 05/10/2023Ampliación de capital
    Resulting capital: 290 000,00 € (+190 000,00 €)
  2. 03/10/2023Reducción de capitalAmpliación de capital
    Resulting capital: 3 000,00 € (−97 000,00 €)
  3. 15/04/2016Ampliación de capital
    Resulting capital: 303 000,00 € (+300 000,00 €)
  4. 31/03/2014Constitución
    Initial 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)

  1. 05/10/2023#7736693
    Ampliación de capital
    ENVIOSCEGI SL. Ampliación de capital. Capital: 190.000,00 Euros. Resultante Suscrito: 290.000,00 Euros. Datos registrales. T 1459 , F 109, S 8, H VA 26463, I/A 6 (28.09.23).
  2. 03/10/2023#7733251
    Declaración de unipersonalidad
    ENVIOSCEGI SL. Declaración de unipersonalidad. Socio único: CEPEDA GIRON MIGUEL. Datos registrales. T 1459 , F 108, S 8, H VA 26463, I/A 5 (26.09.23).
  3. 03/10/2023#7733250
    Reducción de capitalAmpliación de capital
    ENVIOSCEGI SL. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 1459 , F 108, S 8, H VA 26463,…
  4. 26/11/2019#5677760
    Cambio de domicilio social
    ENVIOSCEGI SL. Cambio de domicilio social. C/ PROPANO 21 - POLIGONO INDUSTRIAL SAN CRISTOBAL. (VALLADOLID). Datos registrales. T 1459 , F 108, S 8, H VA 26463, I/A 3 (19.11.19).
  5. 15/04/2016#3815090
    Ampliación de capital
    ENVIOSCEGI SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Datos registrales. T 1459 , F 107, S 8, H VA 26463, I/A 2 ( 8.04.16).
  6. 31/03/2014#2744023
    ConstituciónNombramientos
    ENVIOSCEGI SL. Constitución. Comienzo de operaciones: 24.03.14. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Transporte y almacenamiento. 3. Agricultura, ganadería y pesca. Domicilio: C…

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 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PROPANO 21 - POLIGONO INDUSTRIAL SAN CRISTOBAL, Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Explotación de ganado porcino — are listed together.

Prospect this sectorAll companies in this sector