PACAS SANTA ANA SL

Hoja VA26605· NIF B47725015

VigenteValladolid
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Limitada (SL)
Share capital :
92 600,00 €
Incorporation :
03/06/2014
Director :
Gutierrez Carnero Francisco Jose

Legal information

Legal information for PACAS SANTA ANA SL

NIF
Hoja registral
IRUS1000108155360
Legal formSociedad Limitada (SL)
Share capital92 600,00 €
Incorporation date03/06/2014
LocalityCastromembibre
Register referenceTomo 1462 · Folio 26 · Hoja VA26605
StatusVigente

Activity

PACAS SANTA ANA SL is a Sociedad Limitada (SL) with its registered office in Castromembibre (Valladolid, Castilla y León). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). It was incorporated on 3 June 2014. The Spanish commercial register has published 4 filings for this company, from 3 June 2014 to 2 July 2015, across 4 distinct types of filing. Its registered share capital is 92 600,00 €.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Corporate purpose

Comercialización de Paca, forrajes y cereales. La realización de actividades agrícolas y ganaderas. Venta, distribución y almacenaje de productos agrícolas y ganaderos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PACAS SANTA ANA SLGutierrez Carnero Francisco JoseGutierrez Carnero Fr…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PACAS SANTA ANA SLCarnero Zamorano JosefaCarnero Zamorano Jos…

Beneficial owner (UBO)

Carnero Zamorano Josefa100 %

Individual · ultimate beneficial owner · since 03/06/2014

Beneficial owner network map

2 nodes Person Company
PACAS SANTA ANA SLCarnero Zamorano JosefaCarnero Zamorano Jos…

Registered actos

  1. Ampliación de capitalPublished 02/07/2015· Registered 25/06/2015· I/A 2
  2. ConstituciónPublished 03/06/2014· Registered 27/05/2014· I/A 1
  3. Declaración de unipersonalidadPublished 03/06/2014· Registered 27/05/2014· I/A 1
  4. NombramientosPublished 03/06/2014· Registered 27/05/2014· I/A 1

Changes

  1. 03/06/2014Declaración de unipersonalidad

    CARNERO ZAMORANO JOSEFA

Capital · events

  1. 02/07/2015Ampliación de capital
    Resulting capital: 92 600,00 € (+80 600,00 €)
  2. 03/06/2014Constitución
    Initial capital: 12 000,00 €

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)

  1. 02/07/2015#3398672
    Ampliación de capital
    PACAS SANTA ANA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 80.600,00 Euros. Resultante Suscrito: 92.600,00 Euros. Datos registrales. T 1462 , F 26, S 8, H VA 26605, I/A 2 (25.06.15).
  2. 03/06/2014#2833796
    ConstituciónDeclaración de unipersonalidadNombramientos
    PACAS SANTA ANA SL. Constitución. Comienzo de operaciones: 26.05.14. Objeto social: Comercialización de Paca, forrajes y cereales. La realización de actividades agrícolas y ganaderas. Venta, distribución y almacenaje de productos agrícolas y ganadero

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA IGLESIA 2 (CASTROMEMBIBRE), Castromembibre, 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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.