LAS ACEÑAS 2019 SL
Hoja SA18855· NIF B72565302
- Registered address :
- Activity :
- Actividades de apoyo a la ganadería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/10/2022
- Director :
- Rivera Martinez Jose Alberto
Legal information
Legal information for LAS ACEÑAS 2019 SL
Activity
LAS ACEÑAS 2019 SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Actividades de apoyo a la ganadería” (CNAE 0162). It was incorporated on 17 October 2022. The Spanish commercial register has published 6 filings for this company, from 17 October 2022 to 14 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0162 · Actividades de apoyo a la ganadería
Corporate purpose
- Construcción de edificios residenciales. - Actividades de apoyo a la ganadería.
Directors and representatives
Directors
Current
- Rivera Martinez Jose AlbertoSince 31/10/2023Administrador Único
Authorised representatives
Current
- Alvarez Romero Deisy-PaolaSince 04/10/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Romero Deisy-Paola100 %
Individual · ultimate beneficial owner · since 17/10/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 14/11/2023· Registered 31/10/2023· I/A 3
- Ceses/DimisionesPublished 14/11/2023· Registered 31/10/2023· I/A 2
- NombramientosPublished 14/11/2023· Registered 31/10/2023· I/A 2
- ConstituciónPublished 17/10/2022· Registered 04/10/2022· I/A 1
- Declaración de unipersonalidadPublished 17/10/2022· Registered 04/10/2022· I/A 1
- NombramientosPublished 17/10/2022· Registered 04/10/2022· I/A 1
Changes
- 17/10/2022Declaración de unipersonalidad
ALVAREZ ROMERO DEISY-PAOLA
Capital · events
- 17/10/2022ConstituciónInitial 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)
- 14/11/2023#7790787Nombramientos
LAS ACEÑAS 2019 SL. Nombramientos. Apoderado: ALVAREZ ROMERO DEISY-PAOLA. Datos registrales. T 531 , F 167, S 8, H SA 18855, I/A 3 (31.10.23).
- 14/11/2023#7790786Ceses/DimisionesNombramientos
LAS ACEÑAS 2019 SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ ROMERO DEISY-PAOLA. Nombramientos. Adm. Unico: RIVERA MARTINEZ JOSE ALBERTO. Datos registrales. T 531 , F 167, S 8, H SA 18855, I/A 2 (31.10.23).
- 17/10/2022#7199163ConstituciónDeclaración de unipersonalidadNombramientos
LAS ACEÑAS 2019 SL. Constitución. Comienzo de operaciones: 29.09.22. Objeto social: - Construcción de edificios residenciales. - Actividades de apoyo a la ganadería. Domicilio: AVDA VILLAMAYOR 54 6 A (SALAMANCA). Capital: 3.000,00 Euros. Declaración …
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 2022
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
Spanish companies in the same line of business — Actividades de apoyo a la ganadería — are listed together.