FINCA BOYAL SL

Hoja BA28741· NIF B84872019

VigenteBadajoz
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Director :
RUDEBALL 2006 SL

Legal information

Legal information for FINCA BOYAL SL

NIF
Hoja registral
IRUS1000181750657
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
LocalityDon Benito
Phone
Register referenceTomo 675 · Folio 139 · Hoja BA28741
StatusVigente

Activity

FINCA BOYAL SL is a Sociedad Limitada (SL) with its registered office in Don Benito (Badajoz, Extremadura). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 9 filings for this company, from 20 December 2017 to 26 November 2024, across 7 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

5 nodes Person Company
FINCA BOYAL SLRUDEBALL 2006 SLRUDEBALL 2006 SLSCHERPENHUIZEN OG SLSCHERPENHUIZEN OG SLSCHERPENHUIZEN OG SLSCHERPENHUIZEN OG SLFINCA BOYAL SLFINCA BOYAL SL

Cap table · shareholdings

  • RUDEBALL 2006 SL100 %

    Legal entity · since 03/01/2019 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
FINCA BOYAL SLRUDEBALL 2006 SLRUDEBALL 2006 SLEXTREMAPLANT S.LEXTREMAPLANT S.LSCHERPENHUIZEN OG SLSCHERPENHUIZEN OG SL

Beneficial owner (UBO)

RUDEBALL 2006 SL100 %Vigente

Legal entity · since 03/01/2019

Beneficial owner network map

4 nodes Person Company
FINCA BOYAL SLRUDEBALL 2006 SLRUDEBALL 2006 SLEXTREMAPLANT S.LEXTREMAPLANT S.LSCHERPENHUIZEN OG SLSCHERPENHUIZEN OG SL

Registered actos

  1. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 8
  2. RevocacionesPublished 21/11/2022· Registered 14/11/2022· I/A 7
  3. ReeleccionesPublished 12/01/2022· Registered 04/01/2022· I/A 6
  4. Declaración de unipersonalidadPublished 03/01/2019· Registered 26/12/2018· I/A 5
  5. Reducción de capitalPublished 03/01/2019· Registered 26/12/2018· I/A 4
  6. Modificaciones estatutariasPublished 03/01/2019· Registered 26/12/2018· I/A 4
  7. NombramientosPublished 27/12/2018· Registered 18/12/2018· I/A 3
  8. Modificaciones estatutariasPublished 20/12/2017· Registered 13/12/2017· I/A 2
  9. Cambio de domicilio socialPublished 20/12/2017· Registered 13/12/2017· I/A 2

Changes

  1. 03/01/2019Declaración de unipersonalidad

    RUDEBALL 2006 SL

  2. 03/01/2019Modificaciones estatutarias
  3. 20/12/2017Cambio de domicilio social

    C/ MARINEGRA, 19-POLIGONO INDUSTRIAL SAN ISIDRO 06 (DON BENITO)

  4. 20/12/2017Modificaciones estatutarias

Capital · events

  1. 03/01/2019Reducción de capital
    Resulting capital: 3 500,00 €

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. 26/11/2024#8361945
    Nombramientos
    FINCA BOYAL SL. Nombramientos. Auditor: KRESTON IBERAUDIT MADRID S.L.P. Datos registrales. S 8 , H BA 28741, I/A 8 (19.11.24).
  2. 21/11/2022#7251228
    Revocaciones
    FINCA BOYAL SL. Revocaciones. Apo.Manc.: ANTONIUS EDUARD MATTHEUS DE CRAEN. Apo.Sol.: MARTINUS CHRISTIANUS PETRUS MARIA VAN DER SMISSEN;ANTONIUS EDUARD MATTHEUS DE CRAEN. Datos registrales. T 675 , F 139, S 8, H BA 28741, I/A 7 (14.11.22).
  3. 12/01/2022#6756151
    Reelecciones
    FINCA BOYAL SL. Reelecciones. Auditor: KRESTON IBERAUDIT MADRID S.L.P. Datos registrales. T 675 , F 139, S 8, H BA 28741, I/A 6 ( 4.01.22).
  4. 03/01/2019#10520921
    Declaración de unipersonalidad
    FINCA BOYAL SL. Declaración de unipersonalidad. Socio único: RUDEBALL 2006 SL. Datos registrales. T 675 , F 139, S 8, H BA 28741, I/A 5 (26.12.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 03/01/2019#10520920
    Reducción de capitalModificaciones estatutarias
    FINCA BOYAL SL. Reducción de capital. Importe reducción: 1,00 Euros. Resultante Suscrito: 3.500,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. T 675 , F 138, S 8, H BA 28741, I/A 4 (26.12.18).
  6. 27/12/2018#5192063
    Nombramientos
    FINCA BOYAL SL. Nombramientos. Auditor: KRESTON IBERAUDIT MADRID S.L.P. Datos registrales. T 675 , F 138, S 8, H BA 28741, I/A 3 (18.12.18).
  7. 20/12/2017#4666821
    Modificaciones estatutariasCambio de domicilio social
    FINCA BOYAL SL. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. C/ MARINEGRA, 19-POLIGONO INDUSTRIAL SAN ISIDRO 06 (DON BENITO). Datos registrales. T 675 , F 138, S 8, H BA 28741, I/A 2 (13.12.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARINEGRA, 19-POLIGONO INDUSTRIAL SAN ISIDRO 06 (DON BENITO), Don Benito, Badajoz
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 hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector