RINCON DE LA SERENA SL
Hoja M722473· NIF B01845205
- Registered address :
- Activity :
- Explotación de ganado ovino y caprino
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 454 590,00 €
- Incorporation :
- 11/09/2020
- Director :
- Fernandez Gironza Maria Dolores
Legal information
Legal information for RINCON DE LA SERENA SL
Activity
RINCON DE LA SERENA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Explotación de ganado ovino y caprino” (CNAE 0145). It was incorporated on 11 September 2020. The Spanish commercial register has published 4 filings for this company, from 11 September 2020 to 8 April 2021, across 4 distinct types of filing. Its registered share capital is 5 454 590,00 €.
Economic activity (CNAE)
0145 · Explotación de ganado ovino y caprino
Corporate purpose
La explotación ganadera y agrícola de fincas rústicas; así como el arrendamiento de fincas rústicas. Se excluyen del objeto social aquellas actividades que, mediante legislación específica, son atribuidas con carácter exclusivo a personas o entidades concretas.
Directors and representatives
Directors
Current
- Fernandez Gironza Maria DoloresSince 04/09/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Gironza Maria Dolores100 %
Individual · ultimate beneficial owner · since 11/09/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 08/04/2021· Registered 30/03/2021· I/A 2
- ConstituciónPublished 11/09/2020· Registered 04/09/2020· I/A 1
- Declaración de unipersonalidadPublished 11/09/2020· Registered 04/09/2020· I/A 1
- NombramientosPublished 11/09/2020· Registered 04/09/2020· I/A 1
Changes
- 11/09/2020Declaración de unipersonalidad
FERNANDEZ GIRONZA MARIA DOLORES
Capital · events
- 08/04/2021Ampliación de capitalResulting capital: 5 454 590,00 € (+5 451 590,00 €)
- 11/09/2020ConstituciónInitial 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)
- 08/04/2021#6346696Ampliación de capital
RINCON DE LA SERENA SL. Ampliación de capital. Capital: 5.451.590,00 Euros. Resultante Suscrito: 5.454.590,00 Euros. Datos registrales. T 40715 , F 78, S 8, H M 722473, I/A 2 (30.03.21).
- 11/09/2020#6032374ConstituciónDeclaración de unipersonalidadNombramientos
RINCON DE LA SERENA SL. Constitución. Comienzo de operaciones: 12.08.20. Objeto social: La explotación ganadera y agrícola de fincas rústicas; así como el arrendamiento de fincas rústicas. Se excluyen del objeto social aquellas actividades que, media…
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
Prospect
Spanish companies in the same line of business — Explotación de ganado ovino y caprino — are listed together.