ROS&ANT 2012, SOCIEDAD LIMITADA

Hoja AL38265· NIF B04735247

VigenteAlmería
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Share capital :
103 006,00 €
Incorporation :
25/01/2012
Director :
Berenguel Castillo Antonio

Legal information

Legal information for ROS&ANT 2012, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000020915743
Legal formSociedad Limitada (SL)
Share capital103 006,00 €
Incorporation date25/01/2012
Register referenceTomo 1473 · Folio 10 · Hoja AL38265
StatusVigente

Activity

ROS&ANT 2012, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 25 January 2012. The Spanish commercial register has published 5 filings for this company, from 25 January 2012 to 18 December 2015, across 5 distinct types of filing. Its registered share capital is 103 006,00 €.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Corporate purpose

1.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2.- Actividades inmobiliarias. 3.- Agricultura, ganadería y pesca.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ROS&ANT 2012, SOCIEDA…Berenguel Castillo AntonioBerenguel Castillo A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROS&ANT 2012, SOCIEDA…Berenguel Castillo AntonioBerenguel Castillo A…

Beneficial owner (UBO)

Berenguel Castillo Antonio100 %

Individual · ultimate beneficial owner · since 25/01/2012

Beneficial owner network map

2 nodes Person Company
ROS&ANT 2012, SOCIEDA…Berenguel Castillo AntonioBerenguel Castillo A…

Registered actos

  1. Ampliación de capitalPublished 18/12/2015· Registered 10/12/2015· I/A 2
  2. Modificaciones estatutariasPublished 18/12/2015· Registered 10/12/2015· I/A 2
  3. ConstituciónPublished 25/01/2012· Registered 16/01/2012· I/A 1
  4. Declaración de unipersonalidadPublished 25/01/2012· Registered 16/01/2012· I/A 1
  5. NombramientosPublished 25/01/2012· Registered 16/01/2012· I/A 1

Changes

  1. 18/12/2015Modificaciones estatutarias
  2. 25/01/2012Declaración de unipersonalidad

    BERENGUEL CASTILLO ANTONIO

Capital · events

  1. 18/12/2015Ampliación de capital
    Resulting capital: 103 006,00 € (+100 000,00 €)
  2. 25/01/2012Constitución
    Initial capital: 3 006,00 €

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. 18/12/2015#3638336
    Ampliación de capitalModificaciones estatutarias
    ROS&ANT 2012, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- CAPITAL SOCIAL Y …
  2. 25/01/2012#1553300
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROS&ANT 2012, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.01.12. Objeto social: 1.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2.- Actividades inmobiliarias. 3.- Agricultura, ganadería y …

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 2012

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/ MAESTRO JUAN CASTILLO 6 (ALMERIA), Almería
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 hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector