PEÑAS CABRESTERAS SL
Hoja CC13618· NIF B10455947
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 978 500,00 €
- Incorporation :
- 02/02/2015
- Director :
- Garrido Simon Jose Laureano
Legal information
Legal information for PEÑAS CABRESTERAS SL
Activity
PEÑAS CABRESTERAS SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 2 February 2015. The Spanish commercial register has published 5 filings for this company, from 2 February 2015 to 4 July 2016, across 3 distinct types of filing. Its registered share capital is 978 500,00 €.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Corporate purpose
La explotación de actividades agrícolas, ganaderas, forestales, cinegéticas, tiempo libre, compraventa de inmuebles, tanto rústicos como urbanos y arrendamiento de los mismos.
Directors and representatives
Directors
Current
- Garrido Simon Jose LaureanoSince 20/01/2015Administrador Único
Former
- Simon Sanchez EmiliaCeased on 16/03/2016Administrador Solidario
Authorised representatives
Current
- Since 23/06/2016
Directors network map
Registered actos
- NombramientosPublished 04/07/2016· Registered 23/06/2016· I/A 5
- NombramientosPublished 04/07/2016· Registered 23/06/2016· I/A 4
- Ceses/DimisionesPublished 30/03/2016· Registered 16/03/2016· I/A 3
- ConstituciónPublished 02/02/2015· Registered 20/01/2015· I/A 1
- NombramientosPublished 02/02/2015· Registered 20/01/2015· I/A 1
Capital · events
- 02/02/2015ConstituciónInitial capital: 978 500,00 €
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)
- 04/07/2016#3927238Nombramientos
PEÑAS CABRESTERAS SL. Nombramientos. Apoderado: NUÑEZ GUTIERREZ MARIA DEL PERPETUO SOCORRO. Datos registrales. T 941, L 768, F 136, S 8, H CC 13618, I/A 5 (23.06.16).
- 04/07/2016#3927237Nombramientos
PEÑAS CABRESTERAS SL. Nombramientos. Adm. Unico: GARRIDO SIMON JOSE LAUREANO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 941, L 768, F 136, S 8, H CC 13618, I/A 4 (23.0… - 30/03/2016#3788855Ceses/Dimisiones
PEÑAS CABRESTERAS SL. Ceses/Dimisiones. Adm. Solid.: SIMON SANCHEZ EMILIA;GARRIDO SIMON JOSE LAUREANO. Datos registrales. T 941, L 768, F 136, S 8, H CC 13618, I/A 3 (16.03.16).
- 02/02/2015#3169577ConstituciónNombramientos
PEÑAS CABRESTERAS SL. Constitución. Comienzo de operaciones: 22.12.14. Objeto social: La explotación de actividades agrícolas, ganaderas, forestales, cinegéticas, tiempo libre, compraventa de inmuebles, tanto rústicos como urbanos y arrendamiento de …
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 — Producción agrícola combinada con la producción ganadera — are listed together.