EXPLOTACIONES SAN ANTON SL

Hoja M758297· NIF B09685413

VigenteMadrid
Registered address :
Activity :
Cultivo de otros árboles y arbustos frutales y frutos secos
Legal form :
Sociedad Limitada (SL)
Share capital :
160 000,00 €
Incorporation :
16/02/2022
Directors :
Moya-Angeler Cabrera Joaquin, Moya-Angeler Linares Enrique Miguel, Moya Angeler Linares Antonio Daniel

Legal information

Legal information for EXPLOTACIONES SAN ANTON SL

NIF
Hoja registral
IRUS1000309531260
Legal formSociedad Limitada (SL)
Share capital160 000,00 €
Incorporation date16/02/2022
LocalityMadrid
Register referenceTomo 42893 · Folio 197 · Hoja M758297
StatusVigente

Activity

EXPLOTACIONES SAN ANTON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). It was incorporated on 16 February 2022. The Spanish commercial register has published 8 filings for this company, from 16 February 2022 to 17 May 2023, across 4 distinct types of filing. Its registered share capital is 160 000,00 €.

Economic activity (CNAE)

0125 · Cultivo de otros árboles y arbustos frutales y frutos secos

Corporate purpose

LA PROMOCION, DESARROLLO Y EXPLOTACION DE LA RIQUEZA AGRICOLA Y SUS SERVICIOS DERIVADOS.

Directors and representatives

Directors

Current

Former

  • INMOAN SL
    Administrador Único
    Ceased on 21/03/2023

Authorised representatives

Current

Directors network map

19 nodes Person Company
EXPLOTACIONES SAN ANT…Moya Angeler Linares Antonio DanielMoya Angeler Linares…Moya-Angeler Cabrera JoaquinMoya-Angeler Cabrera…Moya-Angeler Linares Enrique MiguelMoya-Angeler Linares…AVALON PRIVATE EQUITY S C R SA DE REGIMEN SIMPLIFICADOAVALON PRIVATE EQUIT…LA CASA GRANDE DE SALINAS SLLA CASA GRANDE DE SA…RED TECNOLOGICA DE SERVICIOS DE ASISTENCIA SANITARIA SLRED TECNOLOGICA DE S…EXPLOTACIONES AL ALBA SLEXPLOTACIONES AL ALB…CONSTRUCCIONES INMOBILIARIAS MOYA-ANGELER CABRERA SLCONSTRUCCIONES INMOB…GESTION INTEGRAL DE REDES ASISTENCIALES SLGESTION INTEGRAL DE …VOCARI REAL ESTATE SLVOCARI REAL ESTATE SLINMOAN SLINMOAN SLREDSA FUTURE HEALTH SLREDSA FUTURE HEALTH …CORPORACION EMPRESARIAL PASCUAL SLCORPORACION EMPRESAR…NEOVA SLNEOVA SLVOCARI GLOBAL SLVOCARI GLOBAL SLANGLER SAANGLER SAAALTO BODEGAS Y VIÑEDOS SAAALTO BODEGAS Y VIÑE…ESTUDIO DE ARQUITECTURA EMECUBO SOCIEDAD LIMITADA PROFESIONALESTUDIO DE ARQUITECT…

Cap table · shareholdings

  • INMOAN SL100 %

    Legal entity · since 16/02/2022 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
EXPLOTACIONES SAN ANT…INMOAN SLINMOAN SLNEOVA SLNEOVA SLVOCARI REAL ESTATE SLVOCARI REAL ESTATE SL

Beneficial owner (UBO)

INMOAN SL100 %Vigente

Legal entity · since 16/02/2022

Beneficial owner network map

4 nodes Person Company
EXPLOTACIONES SAN ANT…INMOAN SLINMOAN SLNEOVA SLNEOVA SLVOCARI REAL ESTATE SLVOCARI REAL ESTATE SL

Registered actos

  1. NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 5
  2. Ceses/DimisionesPublished 28/03/2023· Registered 21/03/2023· I/A 4
  3. NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 4
  4. NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 3
  5. NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 2
  6. ConstituciónPublished 16/02/2022· Registered 08/02/2022· I/A 1
  7. Declaración de unipersonalidadPublished 16/02/2022· Registered 08/02/2022· I/A 1
  8. NombramientosPublished 16/02/2022· Registered 08/02/2022· I/A 1

Changes

  1. 16/02/2022Declaración de unipersonalidad

    INMOAN SL

Capital · events

  1. 16/02/2022Constitución
    Initial capital: 160 000,00 €

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. 17/05/2023#7531935
    Nombramientos
    EXPLOTACIONES SAN ANTON SL. Nombramientos. Apoderado: HERRERO GARCIMARTIN MELANI. Datos registrales. T 42893 , F 197, S 8, H M 758297, I/A 5 ( 9.05.23).
  2. 28/03/2023#7459709
    Ceses/DimisionesNombramientos
    EXPLOTACIONES SAN ANTON SL. Ceses/Dimisiones. Adm. Unico: INMOAN SL. Representan: MOYA ANGELER CABRERA JOAQUIN. Nombramientos. Consejero: MOYA-ANGELER CABRERA JOAQUIN. Presidente: MOYA-ANGELER CABRERA JOAQUIN. Cons.Del.Sol: MOYA-ANGELER CABRERA JOAQU…
  3. 22/06/2022#7037225
    Nombramientos
    EXPLOTACIONES SAN ANTON SL. Nombramientos. Apoderado: PEÑA MARTINEZ EVA MARIA. Datos registrales. T 42893 , F 196, S 8, H M 758297, I/A 3 (15.06.22).
  4. 22/06/2022#7037224
    Nombramientos
    EXPLOTACIONES SAN ANTON SL. Nombramientos. Apo.Sol.: MOYA ANGELER LINARES ANTONIO DANIEL;MOYA-ANGELER LINARES ENRIQUE. Datos registrales. T 42893 , F 195, S 8, H M 758297, I/A 2 (15.06.22).
  5. 16/02/2022#6814787
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPLOTACIONES SAN ANTON SL. Constitución. Comienzo de operaciones: 26.11.21. Objeto social: LA PROMOCION, DESARROLLO Y EXPLOTACION DE LA RIQUEZA AGRICOLA Y SUS SERVICIOS DERIVADOS. Domicilio: AVDA DE ASTURIAS 6 (MADRID). Capital: 160.000,00 Euros. De…

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 2022

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 addressAVDA DE ASTURIAS 6 (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 otros árboles y arbustos frutales y frutos secos — are listed together.

Prospect this sectorAll companies in this sector