QUINTA DEL ROBLE SL

Hoja VA26276· NIF B47718432

VigenteValladolid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
601 149,25 €
Incorporation :
24/01/2014
Director :
Garcia Herrero Miguel Angel

Legal information

Legal information for QUINTA DEL ROBLE SL

NIF
Hoja registral
IRUS1000108030039
Legal formSociedad Limitada (SL)
Share capital601 149,25 €
Incorporation date24/01/2014
LocalityPeñafiel
Register referenceTomo 1454 · Folio 219 · Hoja VA26276
StatusVigente

Activity

QUINTA DEL ROBLE SL is a Sociedad Limitada (SL) with its registered office in Peñafiel (Valladolid, Castilla y León). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 24 January 2014. The Spanish commercial register has published 5 filings for this company, from 24 January 2014 to 29 June 2021, across 4 distinct types of filing. Its registered share capital is 601 149,25 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Corporate purpose

El desarrollo de actividades agrícolas, ganaderas y forestales en el ámbito rural, la promoción de nuevas inversiones en estos campos, incluyendo la producción agropecuaria, la comercialización de sus productos mayorista o minorista, la investigación y desarrollo en dichas actividades, etc.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
QUINTA DEL ROBLE SLGarcia Herrero Miguel AngelGarcia Herrero Migue…EXCAVACIONES Y DESMONTAJES SANTA ANA SL EN LIQUIDACIONEXCAVACIONES Y DESMO…APLICACIONES HERRERO SLAPLICACIONES HERRERO…PROMOCION DE INSTITUCIONES DOCENTES II SAPROMOCION DE INSTITU…DIER REHABILITACIONES SLDIER REHABILITACIONE…AGROPECUARIA EL CARRASCAL SLAGROPECUARIA EL CARR…ARROYOSALUD YMGENIA SLARROYOSALUD YMGENIA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
QUINTA DEL ROBLE SLGarcia Herrero Miguel AngelGarcia Herrero Migue…

Beneficial owner (UBO)

Garcia Herrero Miguel Angel100 %

Individual · ultimate beneficial owner · since 24/01/2014

Beneficial owner network map

2 nodes Person Company
QUINTA DEL ROBLE SLGarcia Herrero Miguel AngelGarcia Herrero Migue…

Registered actos

  1. Ampliación de capitalPublished 29/06/2021· Registered 22/06/2021· I/A 3
  2. Ampliación de capitalPublished 29/06/2021· Registered 22/06/2021· I/A 2
  3. ConstituciónPublished 24/01/2014· Registered 17/01/2014· I/A 1
  4. Declaración de unipersonalidadPublished 24/01/2014· Registered 17/01/2014· I/A 1
  5. NombramientosPublished 24/01/2014· Registered 17/01/2014· I/A 1

Changes

  1. 24/01/2014Declaración de unipersonalidad

    GARCIA HERRERO MIGUEL ANGEL

Capital · events

  1. 29/06/2021Ampliación de capital
    Resulting capital: 601 149,25 € (+5 940,00 €)
  2. 29/06/2021Ampliación de capital
    Resulting capital: 595 209,25 € (+349 118,49 €)
  3. 24/01/2014Constitución
    Initial capital: 246 090,76 €

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. 29/06/2021#6502668
    Ampliación de capital
    QUINTA DEL ROBLE SL. Ampliación de capital. Capital: 5.940,00 Euros. Resultante Suscrito: 601.149,25 Euros. Datos registrales. T 1454 , F 219, S 8, H VA 26276, I/A 3 (22.06.21).
  2. 29/06/2021#6502667
    Ampliación de capital
    QUINTA DEL ROBLE SL. Ampliación de capital. Capital: 349.118,49 Euros. Resultante Suscrito: 595.209,25 Euros. Datos registrales. T 1454 , F 218, S 8, H VA 26276, I/A 2 (22.06.21).
  3. 24/01/2014#2635159
    ConstituciónDeclaración de unipersonalidadNombramientos
    QUINTA DEL ROBLE SL. Constitución. Comienzo de operaciones: 26.12.13. Objeto social: El desarrollo de actividades agrícolas, ganaderas y forestales en el ámbito rural, la promoción de nuevas inversiones en estos campos, incluyendo la producción agrop…

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 addressPLAZA ESPAÑA 9 (PEÑAFIEL), Peñafiel, 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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector