HORSES & BERRIES SL
Hoja M592108
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 399 100,00 €
- Incorporation :
- 04/12/2014
- Directors :
- Gomez Pineda Fagalde Iñigo, Gomez Pineda Fagalde Rocio, Gomez Pineda Goizueta Iñigo Javier
Legal information
Legal information for HORSES & BERRIES SL
Activity
HORSES & BERRIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 December 2014. The Spanish commercial register has published 4 filings for this company, from 4 December 2014 to 14 July 2016, across 3 distinct types of filing. Its registered share capital is 399 100,00 €.
Corporate purpose
LA PRODUCCION, TRANSFORMACION Y COMERCIALIZACION DE PRODUCTOS AGRICOLAS, GANADEROS O FORESTALES, LA REALIZACION DE MEJORAS EN EL MEDIO RURAL, PROMOCION Y DESARROLLO AGRARIOS Y LA PRESTACION DE SERVICIOS COMUNES QUE SIRVAN A AQUELLA FINALIDAD, Y LA EXPLOTACION DE FINCAS AGRICOLAS EN ARRENDAMIENTO...
Directors and representatives
Directors
Current
- Gomez Pineda Fagalde IñigoSince 26/11/2014Administrador Solidario
- Gomez Pineda Fagalde RocioSince 26/11/2014Administrador Solidario
- Gomez Pineda Goizueta Iñigo JavierSince 26/11/2014Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 14/07/2016· Registered 06/07/2016· I/A 3
- Ampliación de capitalPublished 22/01/2015· Registered 14/01/2015· I/A 2
- ConstituciónPublished 04/12/2014· Registered 26/11/2014· I/A 1
- NombramientosPublished 04/12/2014· Registered 26/11/2014· I/A 1
Capital · events
- 14/07/2016Ampliación de capitalResulting capital: 399 100,00 € (+328 100,00 €)
- 22/01/2015Ampliación de capitalResulting capital: 71 000,00 € (+68 000,00 €)
- 04/12/2014ConstituciónInitial 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)
- 14/07/2016#3942696Ampliación de capital
HORSES & BERRIES SL. Ampliación de capital. Capital: 328.100,00 Euros. Resultante Suscrito: 399.100,00 Euros. Datos registrales. T 32888 , F 37, S 8, H M 592108, I/A 3 ( 6.07.16).
- 22/01/2015#3153036Ampliación de capital
HORSES & BERRIES SL. Ampliación de capital. Capital: 68.000,00 Euros. Resultante Suscrito: 71.000,00 Euros. Datos registrales. T 32888 , F 36, S 8, H M 592108, I/A 2 (14.01.15).
- 04/12/2014#3096378ConstituciónNombramientos
HORSES & BERRIES SL. Constitución. Comienzo de operaciones: 18.11.14. Objeto social: LA PRODUCCION, TRANSFORMACION Y COMERCIALIZACION DE PRODUCTOS AGRICOLAS, GANADEROS O FORESTALES, LA REALIZACION DE MEJORAS EN EL MEDIO RURAL, PROMOCION Y DESARROLLO …
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 2014
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.