NEITH AGROPECUARIA SL
Hoja VA11988· NIF B47463492
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 106 268,00 €
- Directors :
- Esteban De Miguel Pedro, Manso Martinez Maria Esperanza
Legal information
Legal information for NEITH AGROPECUARIA SL
Activity
NEITH AGROPECUARIA SL is a Sociedad Limitada (SL) with its registered office in Simancas (Valladolid, Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 4 June 2010 to 8 August 2022, across 5 distinct types of filing. Its registered share capital is 106 268,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Esteban De Miguel PedroSince 28/11/2017Administrador Solidario
- Manso Martinez Maria EsperanzaSince 28/11/2017Administrador Solidario
Former
- Llorens Izquierdo Jose MiguelCeased on 01/08/2022Consejero
- Gomez Gregorio Jose LuisCeased on 28/11/2017Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/08/2022· Registered 01/08/2022· I/A 5
- NombramientosPublished 08/08/2022· Registered 01/08/2022· I/A 5
- Modificaciones estatutariasPublished 08/08/2022· Registered 01/08/2022· I/A 5
- Ceses/DimisionesPublished 05/12/2017· Registered 28/11/2017· I/A 4
- NombramientosPublished 05/12/2017· Registered 28/11/2017· I/A 4
- Cambio de domicilio socialPublished 05/12/2017· Registered 28/11/2017· I/A 4
- Ampliación de capitalPublished 04/06/2010· Registered 25/05/2010· I/A 3
Changes
- 08/08/2022Modificaciones estatutarias
- 05/12/2017Cambio de domicilio social
C/ FRANCISCO DE VITORIA 12 (SIMANCAS)
Capital · events
- 04/06/2010Ampliación de capitalResulting capital: 106 268,00 € (+103 168,00 €)
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)
- 08/08/2022#7112297Ceses/DimisionesNombramientosModificaciones estatutarias
NEITH AGROPECUARIA SL. Ceses/Dimisiones. Consejero: MANSO MARTINEZ MARIA ESPERANZA;ESTEBAN DE MIGUEL PEDRO;LLORENS IZQUIERDO JOSE MIGUEL. Presidente: MANSO MARTINEZ MARIA ESPERANZA. Secretario: ESTEBAN DE MIGUEL PEDRO. Nombramientos. Adm. Solid.: MAN… - 05/12/2017#4650110Ceses/DimisionesNombramientosCambio de domicilio social
NEITH AGROPECUARIA SL. Ceses/Dimisiones. Consejero: GOMEZ GREGORIO JOSE LUIS;MANSO MARTINEZ MARIA ESPERANZA;LLORENS IZQUIERDO JOSE MIGUEL. Presidente: MANSO MARTINEZ MARIA ESPERANZA. Secretario: GOMEZ GREGORIO JOSE LUIS. Cons.Del.Sol: MANSO MARTINEZ … - 04/06/2010#749115Ampliación de capital
NEITH AGROPECUARIA SL. Ampliación de capital. Capital: 103.168,00 Euros. Resultante Suscrito: 106.268,00 Euros. Datos registrales. T 924 , F 141, S 8, H VA 11988, I/A 3 (25.05.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.