RICO PEDRAZA SL

Hoja TO15905· NIF B45473501

VigenteToledo
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Directors :
Rico Pedraza Alvaro, Rico Pedraza Fatima

Legal information

Legal information for RICO PEDRAZA SL

NIF
Hoja registral
IRUS1000225647669
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
LocalityVillarrubia de Santiago
Phone
Register referenceTomo 1037 · Folio 219 · Hoja TO15905
StatusVigente

Activity

RICO PEDRAZA SL is a Sociedad Limitada (SL) with its registered office in Villarrubia de Santiago (Toledo, Castilla-La Mancha). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 8 filings for this company, from 31 August 2017 to 11 July 2024, across 4 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 11/07/2024· Registered 04/07/2024· I/A 7
  2. NombramientosPublished 19/08/2020· Registered 06/08/2020· I/A 6
  3. Ceses/DimisionesPublished 19/08/2020· Registered 06/08/2020· I/A 5
  4. NombramientosPublished 19/08/2020· Registered 06/08/2020· I/A 5
  5. NombramientosPublished 27/03/2018· Registered 19/03/2018· I/A 4
  6. Ampliacion del objeto socialPublished 27/03/2018· Registered 19/03/2018· I/A 3
  7. Ceses/DimisionesPublished 31/08/2017· Registered 21/08/2017· I/A 2
  8. NombramientosPublished 31/08/2017· Registered 21/08/2017· I/A 2

Changes

  1. 27/03/2018Ampliación del objeto social

    El comercio al por mayor y al por menor y reparación de vehículos de motor y motocicletas. El alquiler y arrendamiento de vehículos de motor.

Capital · events

  1. 11/07/2024Ampliación de capital
    Resulting capital: 1 000 000,00 € (+850 000,00 €)

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. 11/07/2024#8166300
    Ampliación de capital
    RICO PEDRAZA SL. Ampliación de capital. Capital: 850.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. S 8 , H TO 15905, I/A 7 ( 4.07.24).
  2. 19/08/2020#6001261
    Nombramientos
    RICO PEDRAZA SL. Nombramientos. Apoderado: RICO DE LOMA ANTONIO. Datos registrales. T 1037 , F 219, S 8, H TO 15905, I/A 6 ( 6.08.20).
  3. 19/08/2020#6001260
    Ceses/DimisionesNombramientos
    RICO PEDRAZA SL. Ceses/Dimisiones. Adm. Unico: RICO DE LOMA ANTONIO. Nombramientos. Adm. Solid.: RICO PEDRAZA ALVARO;RICO PEDRAZA FATIMA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos re…
  4. 27/03/2018#4814473
    Nombramientos
    RICO PEDRAZA SL. Nombramientos. Apoderado: RICO PEDRAZA ALVARO. Datos registrales. T 1037 , F 218, S 8, H TO 15905, I/A 4 (19.03.18).
  5. 27/03/2018#4814472
    Ampliacion del objeto social
    RICO PEDRAZA SL. Ampliacion del objeto social. El comercio al por mayor y al por menor y reparación de vehículos de motor y motocicletas. El alquiler y arrendamiento de vehículos de motor. Datos registrales. T 1037 , F 218, S 8, H TO 15905, I/A 3 (19…
  6. 31/08/2017#4526774
    Ceses/DimisionesNombramientos
    RICO PEDRAZA SL. Ceses/Dimisiones. Adm. Solid.: RICO LOMA ANTONIO;PEDRAZA MONZON AMPARO. Nombramientos. Adm. Unico: RICO DE LOMA ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re…

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/ NUESTRA SEÑORA DEL PILAR, 17, TOLEDO, VILLARRUBIA DE SANTIAGO
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