GANADERIA CV SL

Hoja CC10203· NIF B84276161

VigenteCáceres
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
516 783,00 €
Director :
Capilla Rodriguez Jose Ceferino
Former name :
GANADOS LA MONTANERA SL

Legal information

Legal information for GANADERIA CV SL

NIF
Hoja registral
IRUS1000000882964
Legal formSociedad Limitada (SL)
Share capital516 783,00 €
LocalityTrujillo
Registro MercantilCACERES
Register referenceTomo 989 · Folio 223 · Hoja CC10203
Former names
GANADOS LA MONTANERA SL2014-05-22 → 2019-12-18
StatusVigente

Activity

GANADERIA CV SL is a Sociedad Limitada (SL) with its registered office in Trujillo (Cáceres, Extremadura). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 8 filings for this company, from 22 May 2014 to 5 November 2020, across 4 distinct types of filing. Its registered share capital is 516 783,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 05/11/2020· Registered 26/10/2020· I/A 10
  2. Cambio de denominación socialPublished 18/12/2019· Registered 10/12/2019· I/A 9
  3. Ampliación de capitalPublished 18/01/2019· Registered 27/12/2018· I/A 8
  4. Cambio de domicilio socialPublished 18/01/2019· Registered 27/12/2018· I/A 8
  5. Ampliación de capitalPublished 11/09/2017· Registered 14/08/2017· I/A 7
  6. NombramientosPublished 06/07/2017· Registered 26/06/2017· I/A 6
  7. NombramientosPublished 15/04/2015· Registered 06/04/2015· I/A 5
  8. Ampliación de capitalPublished 22/05/2014· Registered 05/05/2014· I/A 4

Changes

  1. 05/11/2020Cambio de denominación social

    GANADOS LA MONTANERA SL→GANADERIA CV SL

  2. 05/11/2020Cambio de domicilio social

    CTRA MONROY A TRUJILLO Km 8.200 - FINCA HERRUZ DE (TRUJILLO)

  3. 18/01/2019Cambio de domicilio social

    C/ CASAS DE COTALLO 1 2 (CACERES)

Capital · events

  1. 18/01/2019Ampliación de capital
    Resulting capital: 516 783,00 € (+122 783,00 €)
  2. 11/09/2017Ampliación de capital
    Resulting capital: 394 000,00 € (+238 000,00 €)
  3. 22/05/2014Ampliación de capital
    Resulting capital: 156 000,00 € (+152 988,00 €)

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. 05/11/2020#6103680
    Cambio de domicilio social
    GANADERIA CV SL. Cambio de domicilio social. CTRA MONROY A TRUJILLO Km 8.200 - FINCA HERRUZ DE (TRUJILLO). Datos registrales. T 989, L 816, F 223, S 8, H CC 10203, I/A 10 (26.10.20).
  2. 18/12/2019#5713129

    Company name: GANADOS LA MONTANERA SL

    Cambio de denominación social
    GANADOS LA MONTANERA SL. Cambio de denominación social. GANADERIA CV SL. Datos registrales. T 989, L 816, F 223, S 8, H CC 10203, I/A 9 (10.12.19).
  3. 18/01/2019#5209991

    Company name: GANADOS LA MONTANERA SL

    Ampliación de capitalCambio de domicilio social
    GANADOS LA MONTANERA SL. Ampliación de capital. Capital: 122.783,00 Euros. Resultante Suscrito: 516.783,00 Euros. Cambio de domicilio social. C/ CASAS DE COTALLO 1 2 (CACERES). Datos registrales. T 989, L 816, F 223, S 8, H CC 10203, I/A 8 (27.12.18)…
  4. 11/09/2017#4536791

    Company name: GANADOS LA MONTANERA SL

    Ampliación de capital
    GANADOS LA MONTANERA SL. Ampliación de capital. Capital: 238.000,00 Euros. Resultante Suscrito: 394.000,00 Euros. Datos registrales. T 989, L 816, F 222, S 8, H CC 10203, I/A 7 (14.08.17).
  5. 06/07/2017#4450071

    Company name: GANADOS LA MONTANERA SL

    Nombramientos
    GANADOS LA MONTANERA SL. Nombramientos. Apoderado: NAVARRO MARTIN NURIA. Datos registrales. T 765, L 592, F 79, S 8, H CC 10203, I/A 6 (26.06.17).
  6. 15/04/2015#3280645

    Company name: GANADOS LA MONTANERA SL

    Nombramientos
    GANADOS LA MONTANERA SL. Nombramientos. Apoderado: NAVARRO MARTIN NURIA. Datos registrales. T 765, L 592, F 78, S 8, H CC 10203, I/A 5 ( 6.04.15).
  7. 22/05/2014#2814417

    Company name: GANADOS LA MONTANERA SL

    Ampliación de capital
    GANADOS LA MONTANERA SL. Ampliación de capital. Capital: 152.988,00 Euros. Resultante Suscrito: 156.000,00 Euros. Datos registrales. T 765, L 592, F 78, S 8, H CC 10203, I/A 4 ( 5.05.14).

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 addressCTRA MONROY A TRUJILLO Km 8.200 - FINCA HERRUZ DE (TRUJILLO), Trujillo, Cáceres
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector