RUSTICAS DEL PINAR SOCIEDAD LIMITADA

Hoja CU10128· NIF B16321150

VigenteCuenca
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
178 000,00 €
Incorporation :
27/05/2015
Director :
Gadea Saiz Alfonso

Legal information

Legal information for RUSTICAS DEL PINAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000034692362
Legal formSociedad Limitada (SL)
Share capital178 000,00 €
Incorporation date27/05/2015
Register referenceTomo 767 · Folio 158 · Hoja CU10128
StatusVigente

Activity

RUSTICAS DEL PINAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 27 May 2015. The Spanish commercial register has published 9 filings for this company, from 11 June 2015 to 4 January 2023, across 5 distinct types of filing. Its registered share capital is 178 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

LA AGRICULTURA Y GANADERIA EN GENERAL, TRABAJOS AGRICOLAS, COMPRA DE DERECHOS AGRICOLAS Y GANADEROS, Y LA COMPRAVENTA Y ARRENDAMIENTO DE TODO TIPO DE INMUEBLES.Domicilio: C/ DON JULIAN SEGOVIA 7 - PEDANIA ALMODOVAR DEL PI (ALMODOVAR DE MONTE-REY).

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
RUSTICAS DEL PINAR SO…Gadea Saiz AlfonsoGadea Saiz AlfonsoHOGT POINT PLACE SLHOGT POINT PLACE SLHERGASA DE ALMODOVAR SOCIEDAD LIMITADAHERGASA DE ALMODOVAR…GANADOS ALTOBUEY SLGANADOS ALTOBUEY SLDERTUTEX SLDERTUTEX SLAGROPESA DE ALMODOVAR SLAGROPESA DE ALMODOVA…INTEGRACIONES PORCINAS EL PINAR SLINTEGRACIONES PORCIN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RUSTICAS DEL PINAR SO…Gadea Saiz LuisGadea Saiz Luis

Beneficial owner (UBO)

Gadea Saiz Luis100 %

Individual · ultimate beneficial owner · since 11/06/2015

Beneficial owner network map

2 nodes Person Company
RUSTICAS DEL PINAR SO…Gadea Saiz LuisGadea Saiz Luis

Registered actos

  1. Ceses/DimisionesPublished 04/01/2023· Registered 28/12/2022· I/A 6
  2. NombramientosPublished 04/01/2023· Registered 28/12/2022· I/A 6
  3. NombramientosPublished 04/03/2021· Registered 22/02/2021· I/A 5
  4. Ampliación de capitalPublished 10/10/2019· Registered 02/10/2019· I/A 4
  5. NombramientosPublished 22/03/2018· Registered 13/03/2018· I/A 3
  6. Ampliación de capitalPublished 26/11/2015· Registered 19/11/2015· I/A 2
  7. ConstituciónPublished 11/06/2015· Registered 02/06/2015· I/A 1
  8. Declaración de unipersonalidadPublished 11/06/2015· Registered 02/06/2015· I/A 1
  9. NombramientosPublished 11/06/2015· Registered 02/06/2015· I/A 1

Changes

  1. 11/06/2015Declaración de unipersonalidad

    GADEA SAIZ LUIS

Capital · events

  1. 10/10/2019Ampliación de capital
    Resulting capital: 178 000,00 € (+150 000,00 €)
  2. 26/11/2015Ampliación de capital
    Resulting capital: 28 000,00 € (+25 000,00 €)
  3. 11/06/2015Constitución
    Initial 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)

  1. 04/01/2023#10568812
    Ceses/DimisionesNombramientos
    RUSTICAS DEL PINAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GADEA SAIZ LUIS. Nombramientos. Adm. Unico: GADEA SAIZ ALFONSO. Datos registrales. T 767 , F 158, S 8, H CU 10128, I/A 6 (28.12.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO M…
  2. 04/03/2021#6290723
    Nombramientos
    RUSTICAS DEL PINAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: GADEA SAIZ ALFONSO. Datos registrales. T 767 , F 156, S 8, H CU 10128, I/A 5 (22.02.21).
  3. 10/10/2019#5609975
    Ampliación de capital
    RUSTICAS DEL PINAR SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 178.000,00 Euros. Datos registrales. T 687 , F 97, S 8, H CU 10128, I/A 4 ( 2.10.19).
  4. 22/03/2018#4806881
    Nombramientos
    RUSTICAS DEL PINAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: GADEA SAIZ ALFONSO. Datos registrales. T 687 , F 96, S 8, H CU 10128, I/A 3 (13.03.18).
  5. 26/11/2015#3604967
    Ampliación de capital
    RUSTICAS DEL PINAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.000,00 Euros. Datos registrales. T 679 , F 8, S 8, H CU 10128, I/A 2 (19.11.15).
  6. 11/06/2015#3361501
    ConstituciónDeclaración de unipersonalidadNombramientos
    RUSTICAS DEL PINAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.05.15. Objeto social: LA AGRICULTURA Y GANADERIA EN GENERAL, TRABAJOS AGRICOLAS, COMPRA DE DERECHOS AGRICOLAS Y GANADEROS, Y LA COMPRAVENTA Y ARRENDAMIENTO DE TODO TIPO D…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DON JULIAN SEGOVIA 7 - PEDANIA ALMODOVAR DEL PI (ALMODOVAR DE MONTE-REY), Cuenca
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