RUSTICAS EL BERCEAL SL

Hoja SG5810· NIF B40238198

VigenteSegovia
Registered address :
Activity :
Explotación de otro ganado bovino y búfalos
Legal form :
Sociedad Limitada (SL)
Share capital :
2 247 747,70 €
Incorporation :
25/10/2010
Director :
Ana Maria Cogorro Rubio

Legal information

Legal information for RUSTICAS EL BERCEAL SL

NIF
Hoja registral
IRUS1000221281762
Legal formSociedad Limitada (SL)
Share capital2 247 747,70 €
Incorporation date25/10/2010
LocalityEl Espinar
Register referenceTomo 262 · Folio 14 · Hoja SG5810
StatusVigente

Activity

RUSTICAS EL BERCEAL SL is a Sociedad Limitada (SL) with its registered office in El Espinar (Segovia, Castilla y León). Its declared activity is “Explotación de otro ganado bovino y búfalos” (CNAE 0142). It was incorporated on 25 October 2010. The Spanish commercial register has published 6 filings for this company, from 25 October 2010 to 3 August 2021, across 4 distinct types of filing. Its registered share capital is 2 247 747,70 €.

Economic activity (CNAE)

0142 · Explotación de otro ganado bovino y búfalos

Corporate purpose

Cría y recría de ganado BOVINO DE RAZA CRUZADA Y CHAROLAIS, con aprovechamiento de pastos y su henificación si procede, así como la limpieza y desbroce de matorrales, cerramientos, abrevaderos y constricción de heniles que posibiliten la mejora ganadera y forestal. Constitución y mantenimiento de co.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
RUSTICAS EL BERCEAL SLCogorro Rubio Ana MariaCogorro Rubio Ana Ma…LA CHORLERA SLLA CHORLERA SLSAN RAFAEL ASESORIA DE EMPRESAS 1962 SLSAN RAFAEL ASESORIA …GANADERIA COGORRO SOCIEDAD LIMITADAGANADERIA COGORRO SO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RUSTICAS EL BERCEAL SLVazquez Lasvignes AntonioVazquez Lasvignes An…LA CHORLERA SLLA CHORLERA SL

Beneficial owner (UBO)

Vazquez Lasvignes Antonio100 %

Individual · ultimate beneficial owner · since 25/10/2010

Beneficial owner network map

3 nodes Person Company
RUSTICAS EL BERCEAL SLVazquez Lasvignes AntonioVazquez Lasvignes An…LA CHORLERA SLLA CHORLERA SL

Registered actos

  1. Ceses/DimisionesPublished 28/12/2016· Registered 12/12/2016· I/A 2
  2. NombramientosPublished 28/12/2016· Registered 12/12/2016· I/A 2
  3. ConstituciónPublished 25/10/2010· Registered 11/10/2010· I/A 1
  4. Declaración de unipersonalidadPublished 25/10/2010· Registered 11/10/2010· I/A 1
  5. NombramientosPublished 25/10/2010· Registered 11/10/2010· I/A 1

Changes

  1. 25/10/2010Declaración de unipersonalidad

    VAZQUEZ LASVIGNES ANTONIO

Capital · events

  1. 25/10/2010Constitución
    Initial capital: 2 247 747,70 €

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. 03/08/2021#6553783
    RUSTICAS EL BERCEAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 262 , F 14, S 8, H SG 5810, I/A 2 H (22.07.21).
  2. 28/12/2016#4175458
    Ceses/DimisionesNombramientos
    RUSTICAS EL BERCEAL SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ LASVIGNES ANTONIO. Nombramientos. Adm. Unico: ANA MARIA COGORRO RUBIO. Datos registrales. T 262 , F 14, S 8, H SG 5810, I/A 2 (12.12.16).
  3. 25/10/2010#920146
    ConstituciónDeclaración de unipersonalidadNombramientos
    RUSTICAS EL BERCEAL SL. Constitución. Comienzo de operaciones: 31.12.09. Objeto social: Cría y recría de ganado BOVINO DE RAZA CRUZADA Y CHAROLAIS, con aprovechamiento de pastos y su henificación si procede, así como la limpieza y desbroce de matorra…

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 2010

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/ SERRANO 7 - SAN RAFAEL (ESPINAR (EL)), El Espinar, Segovia
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 — Explotación de otro ganado bovino y búfalos — are listed together.

Prospect this sectorAll companies in this sector