EXPLOTACIONES RUSTICAS ACEBAL SL
Hoja M571733· NIF B86886140
- Registered address :
- Activity :
- Cultivo de la vid
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 51 000,00 €
- Incorporation :
- 15/01/2014
- Director :
- Castillo Moreno Jose Manuel
Legal information
Legal information for EXPLOTACIONES RUSTICAS ACEBAL SL
Activity
EXPLOTACIONES RUSTICAS ACEBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de la vid” (CNAE 0121). It was incorporated on 15 January 2014. The Spanish commercial register has published 6 filings for this company, from 15 January 2014 to 19 February 2019, across 4 distinct types of filing. Its registered share capital is 51 000,00 €.
Economic activity (CNAE)
0121 · Cultivo de la vid
Corporate purpose
A) LA REALIZACION DE FORMA DIRECTA O INDIRECTA DE TODO TIPO DE ACTIVIDADES AGRICOLAS, GANADERAS, FORESTALES Y CINEGETICAS. B) LA COMPRAVENTA DE TODO TIPO DE FINCAS RUSTICAS O URBANAS, SU ARRENDAMIENTO.
Directors and representatives
Directors
Current
- Castillo Moreno Jose ManuelSince 07/01/2014Administrador Único
Authorised representatives
Current
- Portillo Moreno RubenSince 12/02/2019Apoderado
- Castillo Martinez MarianoSince 23/01/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 15/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castillo Moreno Jose Manuel100 %
Individual · ultimate beneficial owner · since 15/01/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 19/02/2019· Registered 12/02/2019· I/A 4
- Ampliación de capitalPublished 08/04/2016· Registered 01/04/2016· I/A 3
- NombramientosPublished 30/01/2015· Registered 23/01/2015· I/A 2
- ConstituciónPublished 15/01/2014· Registered 07/01/2014· I/A 1
- Declaración de unipersonalidadPublished 15/01/2014· Registered 07/01/2014· I/A 1
- NombramientosPublished 15/01/2014· Registered 07/01/2014· I/A 1
Changes
- 15/01/2014Declaración de unipersonalidad
CASTILLO MORENO JOSE MANUEL
Capital · events
- 08/04/2016Ampliación de capitalResulting capital: 51 000,00 € (+48 000,00 €)
- 15/01/2014ConstituciónInitial 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)
- 19/02/2019#5266108Nombramientos
EXPLOTACIONES RUSTICAS ACEBAL SL. Nombramientos. Apoderado: PORTILLO MORENO RUBEN. Datos registrales. T 31774 , F 85, S 8, H M 571733, I/A 4 (12.02.19).
- 08/04/2016#3804320Ampliación de capital
EXPLOTACIONES RUSTICAS ACEBAL SL. Ampliación de capital. Capital: 48.000,00 Euros. Resultante Suscrito: 51.000,00 Euros. Datos registrales. T 31774 , F 84, S 8, H M 571733, I/A 3 ( 1.04.16).
- 30/01/2015#3168232Nombramientos
EXPLOTACIONES RUSTICAS ACEBAL SL. Nombramientos. Apoderado: CASTILLO MARTINEZ MARIANO. Datos registrales. T 31774 , F 83, S 8, H M 571733, I/A 2 (23.01.15).
- 15/01/2014#2616054ConstituciónDeclaración de unipersonalidadNombramientos
EXPLOTACIONES RUSTICAS ACEBAL SL. Constitución. Comienzo de operaciones: 5.12.13. Objeto social: A) LA REALIZACION DE FORMA DIRECTA O INDIRECTA DE TODO TIPO DE ACTIVIDADES AGRICOLAS, GANADERAS, FORESTALES Y CINEGETICAS. B) LA COMPRAVENTA DE TODO TIPO…
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
Prospect
Spanish companies in the same line of business — Cultivo de la vid — are listed together.