ORBIGO VALLEY SL
Hoja M599049· NIF B87225645
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 208 750,00 €
- Incorporation :
- 27/03/2015
- Director :
- LIONS¿ BEER CERVECEROS ARTESANOS LEONESES SL
Legal information
Legal information for ORBIGO VALLEY SL
Activity
ORBIGO VALLEY 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 27 March 2015. The Spanish commercial register has published 8 filings for this company, from 27 March 2015 to 13 February 2019, across 5 distinct types of filing. Its registered share capital is 208 750,00 €.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Corporate purpose
La investigación, plantación, transformación, compra y comercialización, de todo tipo de variedades de plantas de lúpulo y de su flor y fruto, de sus productos y derivados. CODIGO CNAE 0111. -Desarrollo propio y en colaboración con terceros, de apoyo técnico y material...
Directors and representatives
Directors
Current
- LIONS¿ BEER CERVECEROS ARTESANOS LEONESES SLSince 06/02/2019Administrador únicoAdministrador Único
Former
- HEREDEROS DE JOSE LUIS GUTIERREZ SLCeased on 06/02/2019Administrador Único
Authorised representatives
Current
- Gutierrez Gonzalez Francisco JavierSince 18/03/2015Representante
- Martinez Fernandez Jose-ManuelSince 07/12/2016Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 27/03/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HEREDEROS DE JOSE LUIS GUTIERREZ SL100 %Vigente
Legal entity · since 27/03/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/02/2019· Registered 06/02/2019· I/A 4
- NombramientosPublished 13/02/2019· Registered 06/02/2019· I/A 4
- Ampliación de capitalPublished 13/02/2019· Registered 06/02/2019· I/A 4
- Ampliación de capitalPublished 19/12/2016· Registered 09/12/2016· I/A 3
- NombramientosPublished 15/12/2016· Registered 07/12/2016· I/A 2
- ConstituciónPublished 27/03/2015· Registered 18/03/2015· I/A 1
- Declaración de unipersonalidadPublished 27/03/2015· Registered 18/03/2015· I/A 1
- NombramientosPublished 27/03/2015· Registered 18/03/2015· I/A 1
Changes
- 27/03/2015Declaración de unipersonalidad
HEREDEROS DE JOSE LUIS GUTIERREZ SL
Capital · events
- 13/02/2019Ampliación de capitalResulting capital: 208 750,00 € (+88 750,00 €)
- 19/12/2016Ampliación de capitalResulting capital: 120 000,00 € (+116 900,00 €)
- 27/03/2015ConstituciónInitial capital: 3 100,00 €
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)
- 13/02/2019#5256077Ceses/DimisionesNombramientosAmpliación de capital
ORBIGO VALLEY SL. Ceses/Dimisiones. Adm. Unico: HEREDEROS DE JOSE LUIS GUTIERREZ SL. Representan: GUTIERREZ GONZALEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: LIONS' BEER CERVECEROS ARTESANOS LEONESES SL. Representan: GUTIERREZ GONZALEZ FRANCISCO … - 19/12/2016#4159302Ampliación de capital
ORBIGO VALLEY SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 116.900,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 33287 , F 40, S 8, H M 599049, I/A 3 ( 9.12.16).
- 15/12/2016#4156223Nombramientos
ORBIGO VALLEY SL. Nombramientos. Apoderado: MARTINEZ FERNANDEZ JOSE-MANUEL. Datos registrales. T 33287 , F 38, S 8, H M 599049, I/A 2 ( 7.12.16).
- 27/03/2015#3257393ConstituciónDeclaración de unipersonalidadNombramientos
ORBIGO VALLEY SL. Constitución. Comienzo de operaciones: 13.02.15. Objeto social: La investigación, plantación, transformación, compra y comercialización, de todo tipo de variedades de plantas de lúpulo y de su flor y fruto, de sus productos y deriva…
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 2015
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.