EXPLOTACIONES RUSTICAS ACEBAL SL

Hoja M571733· NIF B86886140

VigenteMadrid
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

NIF
Hoja registral
IRUS1000291740555
Legal formSociedad Limitada (SL)
Share capital51 000,00 €
Incorporation date15/01/2014
LocalityMadrid
Register referenceTomo 31774 · Folio 85 · Hoja M571733
StatusVigente

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

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Castillo Moreno Jose Manuel100 %

Individual · ultimate beneficial owner · since 15/01/2014

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 19/02/2019· Registered 12/02/2019· I/A 4
  2. Ampliación de capitalPublished 08/04/2016· Registered 01/04/2016· I/A 3
  3. NombramientosPublished 30/01/2015· Registered 23/01/2015· I/A 2
  4. ConstituciónPublished 15/01/2014· Registered 07/01/2014· I/A 1
  5. Declaración de unipersonalidadPublished 15/01/2014· Registered 07/01/2014· I/A 1
  6. NombramientosPublished 15/01/2014· Registered 07/01/2014· I/A 1

Changes

  1. 15/01/2014Declaración de unipersonalidad

    CASTILLO MORENO JOSE MANUEL

Capital · events

  1. 08/04/2016Ampliación de capital
    Resulting capital: 51 000,00 € (+48 000,00 €)
  2. 15/01/2014Constitución
    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. 19/02/2019#5266108
    Nombramientos
    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).
  2. 08/04/2016#3804320
    Ampliación 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).
  3. 30/01/2015#3168232
    Nombramientos
    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).
  4. 15/01/2014#2616054
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 155 7º D (MADRID), Madrid
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 — Cultivo de la vid — are listed together.