LA ABUELA NIEVES SL

Hoja VA17959· NIF B47572003

VigenteValladolid
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
74 440,00 €
Directors :
Benito Heredero Aitor, Benito Heredero Ivan, Benito Heredero Miguel

Legal information

Legal information for LA ABUELA NIEVES SL

NIF
Hoja registral
IRUS1000105731965
Legal formSociedad Limitada (SL)
Share capital74 440,00 €
LocalityPedrajas de San Esteban
Phone
Register referenceTomo 1201 · Folio 76 · Hoja VA17959
StatusVigente

Activity

LA ABUELA NIEVES SL is a Sociedad Limitada (SL) with its registered office in Pedrajas de San Esteban (Valladolid, Castilla y León). Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 5 filings for this company, from 20 March 2009 to 20 March 2014, across 4 distinct types of filing. Its registered share capital is 74 440,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LA ABUELA NIEVES SLBenito Heredero MiguelBenito Heredero Migu…Benito Heredero AitorBenito Heredero AitorBenito Heredero IvanBenito Heredero Ivan

Registered actos

  1. Modificaciones estatutariasPublished 20/03/2014· Registered 13/03/2014· I/A 5
  2. Cambio de domicilio socialPublished 20/03/2014· Registered 13/03/2014· I/A 5
  3. NombramientosPublished 13/01/2011· Registered 03/01/2011· I/A 4
  4. Ampliación de capitalPublished 13/01/2011· Registered 03/01/2011· I/A 3
  5. Ampliación de capitalPublished 20/03/2009· Registered 10/03/2009· I/A 2

Changes

  1. 20/03/2014Cambio de domicilio social

    C/ LIBERTAD 13 2º D (PEDRAJAS DE SAN ESTEBAN)

  2. 20/03/2014Modificaciones estatutarias

Capital · events

  1. 13/01/2011Ampliación de capital
    Resulting capital: 74 440,00 € (+14 880,00 €)
  2. 20/03/2009Ampliación de capital
    Resulting capital: 59 560,00 € (+55 560,00 €)

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. 20/03/2014#2728317
    Modificaciones estatutariasCambio de domicilio social
    LA ABUELA NIEVES SL. Modificaciones estatutarias. ARTICULO 15.- Naturaleza del cargo. El cargo de Administrador es personalísimo y no delegable, salvo acuerdo expreso en la Junta o lo que se dispone en estos Estatutos y responderán de sus actos en la…
  2. 13/01/2011#1018580
    Nombramientos
    LA ABUELA NIEVES SL. Nombramientos. Adm. Solid.: BENITO HEREDERO MIGUEL. Datos registrales. T 1201 , F 76, S 8, H VA 17959, I/A 4 ( 3.01.11).
  3. 13/01/2011#1018579
    Ampliación de capital
    LA ABUELA NIEVES SL. Ampliación de capital. Capital: 14.880,00 Euros. Resultante Suscrito: 74.440,00 Euros. Datos registrales. T 1201 , F 75, S 8, H VA 17959, I/A 3 ( 3.01.11).
  4. 20/03/2009#129989
    Ampliación de capital
    LA ABUELA NIEVES SL. Ampliación de capital. Capital: 55.560,00 Euros. Resultante Suscrito: 59.560,00 Euros. Datos registrales. T 1201 , F 75, S 8, H VA 17959, I/A 2 (10.03.09).

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/ LIBERTAD 13 2º D (PEDRAJAS DE SAN ESTEBAN), Pedrajas de San Esteban, Valladolid
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector