GANADERIA EL BIBIO SL
Hoja M818878· NIF B70915764
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/04/2024
- Director :
- Areces Melendi Emma Tatiana
Legal information
Legal information for GANADERIA EL BIBIO SL
Activity
GANADERIA EL BIBIO SL is a Sociedad Limitada (SL) with its registered office in Soto del Real (Madrid). It was incorporated on 12 April 2024. The Spanish commercial register has published 4 filings for this company, from 12 April 2024 to 15 April 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Explotación de otro ganado bovino y búfalos; Explotación de caballos y otros equinos.
Directors and representatives
Directors
Current
- Areces Melendi Emma TatianaSince 05/04/2024Administrador Único
Authorised representatives
Current
- Zuñiga Gonzalez CarlosSince 08/04/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Areces Melendi Emma Tatiana100 %
Individual · ultimate beneficial owner · since 12/04/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 15/04/2024· Registered 08/04/2024· I/A 2
- ConstituciónPublished 12/04/2024· Registered 05/04/2024· I/A 1
- Declaración de unipersonalidadPublished 12/04/2024· Registered 05/04/2024· I/A 1
- NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 1
Changes
- 12/04/2024Declaración de unipersonalidad
ARECES MELENDI EMMA TATIANA
Capital · events
- 12/04/2024ConstituciónInitial 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)
- 15/04/2024#8034055Nombramientos
GANADERIA EL BIBIO SL. Nombramientos. Apo.Sol.: ZUÑIGA GONZALEZ CARLOS. Datos registrales. T 46646 , F 123, S 8, H M 818878, I/A 2 ( 8.04.24).
- 12/04/2024#8031132ConstituciónDeclaración de unipersonalidadNombramientos
GANADERIA EL BIBIO SL. Constitución. Comienzo de operaciones: 20.03.24. Objeto social: Explotación de otro ganado bovino y búfalos; Explotación de caballos y otros equinos. Domicilio: C/ DIAMANTE 9 (SOTO DEL REAL). Capital: 3.000,00 Euros. Declaració…
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 2024
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.