PARCELA RUSTICA SL

Hoja BA32260· NIF B45687399

VigenteBadajoz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vega Cortes Agustin

Legal information

Legal information for PARCELA RUSTICA SL

NIF
Hoja registral
IRUS1000182092976
Legal formSociedad Limitada (SL)
LocalityZafra
Phone
Register referenceTomo 775 · Folio 189 · Hoja BA32260
StatusVigente

Activity

PARCELA RUSTICA SL is a Sociedad Limitada (SL) with its registered office in Zafra (Badajoz, Extremadura). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PARCELA RUSTICA SLVega Cortes AgustinVega Cortes AgustinPROVEGOEX S.LPROVEGOEX S.LMAFRI MOBEL S.LMAFRI MOBEL S.LNUEVA MODA ANDALUZA SLNUEVA MODA ANDALUZA …COMERCIAL DE HOSTELERIA SEGEDANA S.L.COMERCIAL DE HOSTELE…GRANITOS DE ZAFRA S.L.GRANITOS DE ZAFRA S.…ANISA HOSTELERA S.L.ANISA HOSTELERA S.L.

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PARCELA RUSTICA SLAgustin Vega CortesAgustin Vega CortesPROVEGOEX S.LPROVEGOEX S.LMAFRI MOBEL S.LMAFRI MOBEL S.L

Beneficial owner (UBO)

Agustin Vega Cortes100 %

Individual · ultimate beneficial owner · since 24/01/2022

Beneficial owner network map

4 nodes Person Company
PARCELA RUSTICA SLAgustin Vega CortesAgustin Vega CortesPROVEGOEX S.LPROVEGOEX S.LMAFRI MOBEL S.LMAFRI MOBEL S.L

Registered actos

  1. Ceses/DimisionesPublished 24/01/2022· Registered 17/01/2022· I/A 2
  2. NombramientosPublished 24/01/2022· Registered 17/01/2022· I/A 2
  3. Modificaciones estatutariasPublished 24/01/2022· Registered 17/01/2022· I/A 2
  4. Cambio de domicilio socialPublished 24/01/2022· Registered 17/01/2022· I/A 2

Changes

  1. 24/01/2022Cambio de domicilio social

    C/ BELEN, 61 06300 (ZAFRA)

  2. 24/01/2022Declaración de unipersonalidad

    AGUSTIN VEGA CORTES

  3. 24/01/2022Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2022#6774256
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PARCELA RUSTICA SL. Declaración de unipersonalidad. Socio único: AGUSTIN VEGA CORTES. Ceses/Dimisiones. Adm. Solid.: VEGA CORTES AGUSTIN;GONZALEZ CABALLERO MARIA. Nombramientos. Adm. Unico: AGUSTIN VEGA CORTES. Modificaciones estatutarias. Artículo d…

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/ BELEN, 61 06300 (ZAFRA), Zafra, Badajoz
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 — CNAE 6812 — are listed together.