HACIENDA BOCON SL

Hoja M707867· NIF B88464052

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
25/11/2019
Director :
DEHESA NORTE SL

Legal information

Legal information for HACIENDA BOCON SL

NIF
Hoja registral
IRUS1000304741250
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date25/11/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 39843 · Folio 66 · Hoja M707867
StatusVigente

Activity

HACIENDA BOCON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 25 November 2019. The Spanish commercial register has published 4 filings for this company, from 25 November 2019 to 14 February 2020, across 3 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Corporate purpose

LA EXPLOTACION AGRICOLA, BIEN DE FORMA DIRECTA O POR TERCEROS, INCLUSO BAJO LA FORMA JURIDICA DE ARRENDAMIENTO O CUALQUIER OTRA SIMILAR, DE TODA CLASE DE BIENES, MUEBLES O INMUEBLES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • VETA GRAINS SL100 %

    Legal entity · since 14/02/2020 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

VETA GRAINS SL100 %Vigente

Legal entity · since 14/02/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 14/02/2020· Registered 07/02/2020· I/A 3
  2. NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 2
  3. ConstituciónPublished 25/11/2019· Registered 18/11/2019· I/A 1
  4. NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 1

Changes

  1. 14/02/2020Declaración de unipersonalidad

    VETA GRAINS SL

Capital · events

  1. 25/11/2019Constitución
    Initial capital: 300 000,00 €

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. 14/02/2020#5795322
    Declaración de unipersonalidad
    HACIENDA BOCON SL. Declaración de unipersonalidad. Socio único: VETA GRAINS SL. Datos registrales. T 39843 , F 66, S 8, H M 707867, I/A 3 ( 7.02.20).
  2. 25/11/2019#5674190
    Nombramientos
    HACIENDA BOCON SL. Nombramientos. Apoderado: DE PEREDA FERNANDEZ JOSE MARIA;FONTAN LOZANO ANTONIO;ARAQUE MUÑOZ RICARDO;POU GONZALEZ-VALLARINO IGNACIO;FERNANDEZ BERMEJO CARLOS. Datos registrales. T 39843 , F 65, S 8, H M 707867, I/A 2 (18.11.19).
  3. 25/11/2019#5674189
    ConstituciónNombramientos
    HACIENDA BOCON SL. Constitución. Comienzo de operaciones: 5.11.19. Objeto social: LA EXPLOTACION AGRICOLA, BIEN DE FORMA DIRECTA O POR TERCEROS, INCLUSO BAJO LA FORMA JURIDICA DE ARRENDAMIENTO O CUALQUIER OTRA SIMILAR, DE TODA CLASE DE BIENES, MUEBLE…

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/ LAGASCA, 88, 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 cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector