ESENCIA RURAL SL
Hoja TO28620· NIF B45676061
- Registered address :
- Activity :
- Cultivo de la vid
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 65 979,20 €
- Director :
- Ruiz Villanueva Julian
Legal information
Legal information for ESENCIA RURAL SL
Activity
ESENCIA RURAL SL is a Sociedad Limitada (SL) with its registered office in Quero (Toledo, Castilla-La Mancha). Its declared activity is “Cultivo de la vid” (CNAE 0121). The Spanish commercial register has published 6 filings for this company, from 6 March 2014 to 11 September 2019, across 3 distinct types of filing. Its registered share capital is 65 979,20 €.
Economic activity (CNAE)
0121 · Cultivo de la vid
Directors and representatives
Directors
Current
- Ruiz Villanueva JulianSince 03/09/2019Administrador Único
Former
- Soler Checa CamiloCeased on 03/09/2019Administrador Único
Authorised representatives
Current
- Dimas Capelo Maria ElenaSince 22/05/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/09/2019· Registered 03/09/2019· I/A 5
- NombramientosPublished 11/09/2019· Registered 03/09/2019· I/A 5
- Ampliación de capitalPublished 31/12/2018· Registered 21/12/2018· I/A 4
- NombramientosPublished 29/05/2014· Registered 22/05/2014· I/A 3
- Ceses/DimisionesPublished 06/03/2014· Registered 27/02/2014· I/A 2
- NombramientosPublished 06/03/2014· Registered 27/02/2014· I/A 2
Capital · events
- 31/12/2018Ampliación de capitalResulting capital: 65 979,20 € (+62 969,20 €)
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)
- 11/09/2019#5577315Ceses/DimisionesNombramientos
ESENCIA RURAL SL. Ceses/Dimisiones. Adm. Unico: SOLER CHECA CAMILO. Nombramientos. Adm. Unico: RUIZ VILLANUEVA JULIAN. Datos registrales. T 1675 , F 190, S 8, H TO 28620, I/A 5 ( 3.09.19).
- 31/12/2018#5199232Ampliación de capital
ESENCIA RURAL SL. Ampliación de capital. Capital: 62.969,20 Euros. Resultante Suscrito: 65.979,20 Euros. Datos registrales. T 1426 , F 216, S 8, H TO 28620, I/A 4 (21.12.18).
- 29/05/2014#2827803Nombramientos
ESENCIA RURAL SL. Nombramientos. Apoderado: DIMAS CAPELO MARIA ELENA. Datos registrales. T 1426 , F 216, S 8, H TO 28620, I/A 3 (22.05.14).
- 06/03/2014#2705549Ceses/DimisionesNombramientos
ESENCIA RURAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RUIZ VILLANUEVA JULIAN. Nombramientos. Adm. Unico: SOLER CHECA CAMILO. Datos registrales. T 1426 , F 215, S 8, H TO 28620, I/A 2 (27.02.14).
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 la vid — are listed together.