PECAR CONSULTING SL

Hoja VA31780· NIF B02758936

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
163 000,00 €
Incorporation :
30/11/2020
Director :
Perez Carbonero Jesus Mariano

Legal information

Legal information for PECAR CONSULTING SL

NIF
Hoja registral
IRUS1000109983481
Legal formSociedad Limitada (SL)
Share capital163 000,00 €
Incorporation date30/11/2020
LocalityAlcazarén
Register referenceTomo 1583 · Folio 143 · Hoja VA31780
StatusVigente

Activity

PECAR CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Alcazarén (Valladolid, Castilla y León). It was incorporated on 30 November 2020. The Spanish commercial register has published 5 filings for this company, from 30 November 2020 to 30 June 2021, across 5 distinct types of filing. Its registered share capital is 163 000,00 €.

Corporate purpose

a).- La actividad agrícola y ganadera en genera, la explotación de fincas rusticas, granjas e instalaciones ganaderas, ya sea en propiedad, arrendamiento, aparcería o integración, y las actividades complementarias a las anteriores; la realización de trabajos agrícolas a terceros. Adquirir en propied.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
PECAR CONSULTING SLPerez Carbonero Jesus MarianoPerez Carbonero Jesu…TRAINING CONSULTING SLTRAINING CONSULTING …TU MEJOR RINCON SLTU MEJOR RINCON SLPECAR AGROPECUARIA SLPECAR AGROPECUARIA SLSOLDIGFOR 4.0 SLSOLDIGFOR 4.0 SLAISLATODO SLAISLATODO SLINSTITUTO FORPERAL SLINSTITUTO FORPERAL SLFORMACION CASTILLA Y LEON SLFORMACION CASTILLA Y…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
PECAR CONSULTING SLPerez Carbonero Jesus MarianoPerez Carbonero Jesu…PECAR AGROPECUARIA SLPECAR AGROPECUARIA SLAISLATODO SLAISLATODO SLFORMACION CASTILLA Y LEON SLFORMACION CASTILLA Y…TRAINING CONSULTING SLTRAINING CONSULTING …

Beneficial owner (UBO)

Perez Carbonero Jesus Mariano100 %

Individual · ultimate beneficial owner · since 30/11/2020

Beneficial owner network map

6 nodes Person Company
PECAR CONSULTING SLPerez Carbonero Jesus MarianoPerez Carbonero Jesu…PECAR AGROPECUARIA SLPECAR AGROPECUARIA SLAISLATODO SLAISLATODO SLFORMACION CASTILLA Y LEON SLFORMACION CASTILLA Y…TRAINING CONSULTING SLTRAINING CONSULTING …

Registered actos

  1. Modificaciones estatutariasPublished 30/06/2021· Registered 23/06/2021· I/A 3
  2. Ampliación de capitalPublished 13/04/2021· Registered 06/04/2021· I/A 2
  3. ConstituciónPublished 30/11/2020· Registered 23/11/2020· I/A 1
  4. Declaración de unipersonalidadPublished 30/11/2020· Registered 23/11/2020· I/A 1
  5. NombramientosPublished 30/11/2020· Registered 23/11/2020· I/A 1

Changes

  1. 30/06/2021Modificaciones estatutarias
  2. 30/11/2020Declaración de unipersonalidad

    PEREZ CARBONERO JESUS MARIANO

Capital · events

  1. 13/04/2021Ampliación de capital
    Resulting capital: 163 000,00 € (+160 000,00 €)
  2. 30/11/2020Constitución
    Initial 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)

  1. 30/06/2021#6504241
    Modificaciones estatutarias
    PECAR CONSULTING SL. Modificaciones estatutarias. ARTICULO 29.- El cargo de administrador será retribuido. El administrador tendrá derecho a percibir de la Sociedad una remuneración fija de 1.000,00 euros anuales como retribución a las funciones inhe…
  2. 13/04/2021#6354062
    Ampliación de capital
    PECAR CONSULTING SL. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 163.000,00 Euros. Datos registrales. T 1583 , F 143, S 8, H VA 31780, I/A 2 ( 6.04.21).
  3. 30/11/2020#6145294
    ConstituciónDeclaración de unipersonalidadNombramientos
    PECAR CONSULTING SL. Constitución. Comienzo de operaciones: 4.11.20. Objeto social: a).- La actividad agrícola y ganadera en genera, la explotación de fincas rusticas, granjas e instalaciones ganaderas, ya sea en propiedad, arrendamiento, aparcería o…

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 2020

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/ EL CRISTO 16-A (ALCAZAREN), Alcazarén, Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province