EXPLOTACIONES SAN ANSELMO SL

Hoja M681463· NIF B88211024

VigenteMadrid
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Limitada (SL)
Share capital :
257 859,00 €
Incorporation :
15/01/2019
Director :
Gordon Sanchiz Maria Isabel

Legal information

Legal information for EXPLOTACIONES SAN ANSELMO SL

NIF
Hoja registral
IRUS1000302226238
Legal formSociedad Limitada (SL)
Share capital257 859,00 €
Incorporation date15/01/2019
LocalityMadrid
Register referenceTomo 38301 · Folio 156 · Hoja M681463
StatusVigente

Activity

EXPLOTACIONES SAN ANSELMO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). It was incorporated on 15 January 2019. The Spanish commercial register has published 8 filings for this company, from 15 January 2019 to 30 April 2021, across 5 distinct types of filing. Its registered share capital is 257 859,00 €.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Corporate purpose

Explotación agrícola de olivos en la que se emplean métodos tradicionales de explotación, en los que se imitan los ecosistemas naturales para el desarrollo más favorable de los olivos, mediante la utilización del territorio de manera perdurable.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
EXPLOTACIONES SAN ANS…Gordon Sanchiz Maria IsabelGordon Sanchiz Maria…EXPLOTACIONES VENTAQUEMADA SLEXPLOTACIONES VENTAQ…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPLOTACIONES SAN ANS…Gordon Sanchiz Maria IsabelGordon Sanchiz Maria…

Beneficial owner (UBO)

Gordon Sanchiz Maria Isabel100 %

Individual · ultimate beneficial owner · since 15/01/2019

Beneficial owner network map

2 nodes Person Company
EXPLOTACIONES SAN ANS…Gordon Sanchiz Maria IsabelGordon Sanchiz Maria…

Registered actos

  1. Modificaciones estatutariasPublished 30/04/2021· Registered 24/04/2021· I/A 6
  2. Ampliación de capitalPublished 15/04/2019· Registered 08/04/2019· I/A 4
  3. NombramientosPublished 15/01/2019· Registered 08/01/2019· I/A 3
  4. NombramientosPublished 15/01/2019· Registered 08/01/2019· I/A 2
  5. ConstituciónPublished 15/01/2019· Registered 08/01/2019· I/A 1
  6. Declaración de unipersonalidadPublished 15/01/2019· Registered 08/01/2019· I/A 1
  7. NombramientosPublished 15/01/2019· Registered 08/01/2019· I/A 1

Changes

  1. 30/04/2021Modificaciones estatutarias
  2. 15/01/2019Declaración de unipersonalidad

    GORDON SANCHIZ MARIA ISABEL

Capital · events

  1. 15/04/2019Ampliación de capital
    Resulting capital: 257 859,00 € (+1 000,00 €)
  2. 15/01/2019Constitución
    Initial capital: 256 859,00 €

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. 30/04/2021#6385231
    Modificaciones estatutarias
    EXPLOTACIONES SAN ANSELMO SL. Modificaciones estatutarias. 11. Organización de la administración de la sociedad.-. Datos registrales. T 38301 , F 156, S 8, H M 681463, I/A 6 (24.04.21).
  2. 15/04/2019#5357219
    EXPLOTACIONES SAN ANSELMO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38301 , F 156, S 8, H M 681463, I/A 5 ( 8.04.19).
  3. 15/04/2019#5357218
    Ampliación de capital
    EXPLOTACIONES SAN ANSELMO SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 257.859,00 Euros. Datos registrales. T 38301 , F 156, S 8, H M 681463, I/A 4 ( 8.04.19).
  4. 15/01/2019#5204181
    Nombramientos
    EXPLOTACIONES SAN ANSELMO SL. Nombramientos. Apoderado: ALVARO GORDON SANCHIZ. Datos registrales. T 38301 , F 154, S 8, H M 681463, I/A 3 ( 8.01.19).
  5. 15/01/2019#5204180
    Nombramientos
    EXPLOTACIONES SAN ANSELMO SL. Nombramientos. Apoderado: TEPRO CORDOBA SL. Datos registrales. T 38301 , F 153, S 8, H M 681463, I/A 2 ( 8.01.19).
  6. 15/01/2019#5204179
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPLOTACIONES SAN ANSELMO SL. Constitución. Comienzo de operaciones: 5.10.18. Objeto social: Explotación agrícola de olivos en la que se emplean métodos tradicionales de explotación, en los que se imitan los ecosistemas naturales para el desarrollo m…

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 2019

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/ PADILLA 38 - 2º DERECHA (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 frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector