RUSTICAS VALDEHIGUERAS SL

Hoja TO16615· NIF B45489333

VigenteToledo
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
522 504,00 €
Directors :
Pedro Arguelles Salaverria, Arguelles Salaverria Ines, Jose Patricio Arguelles Salaverria, Isabel Arguelles Salaverria, Jaime Arguelles Salaverria, Manuela Del Prado Martin Delcerro

Legal information

Legal information for RUSTICAS VALDEHIGUERAS SL

NIF
Hoja registral
IRUS1000225682985
Legal formSociedad Limitada (SL)
Share capital522 504,00 €
LocalityTalavera de la Reina
Phone
Register referenceTomo 1070 · Folio 138 · Hoja TO16615
StatusVigente

Activity

RUSTICAS VALDEHIGUERAS SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (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 6 filings for this company, from 9 September 2009 to 20 March 2025, across 4 distinct types of filing. Its registered share capital is 522 504,00 €.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
RUSTICAS VALDEHIGUERA…Arguelles Salaverria IsabelArguelles Salaverria…Arguelles Salaverria Jose PatricioArguelles Salaverria…Argüelles Salaverria PedroArgüelles Salaverria…RED OPERATIVA DE DISTRIBUCION INTEGRAL SARED OPERATIVA DE DIS…INESFISA SAINESFISA SAINVERSIONES MORACHO SLINVERSIONES MORACHO …4B DE INTERMEDIACION SA4B DE INTERMEDIACION…ZARAPICOS GOLF 50 SLZARAPICOS GOLF 50 SLDEHESA DE LA CAÑADA DE LOS LOBOS SLDEHESA DE LA CAÑADA …CAÑADA DE LA MARQUESA SLCAÑADA DE LA MARQUES…VALCONCEJO SLVALCONCEJO SLDEHESA DE LA HUERTA SLDEHESA DE LA HUERTA …DEHESA CASA TEJAR SLDEHESA CASA TEJAR SLCAÑADA DEL CONDE SLCAÑADA DEL CONDE SLLOS PERICONES NEWCO SLLOS PERICONES NEWCO …

Registered actos

  1. Reducción de capitalPublished 20/03/2025· Registered 13/03/2025· I/A 7
  2. Ceses/DimisionesPublished 06/02/2025· Registered 30/01/2025· I/A 6
  3. NombramientosPublished 06/02/2025· Registered 30/01/2025· I/A 6
  4. NombramientosPublished 29/04/2013· Registered 15/04/2013· I/A 5
  5. RevocacionesPublished 09/08/2012· Registered 31/07/2012· I/A 4
  6. NombramientosPublished 09/09/2009· Registered 27/08/2009· I/A 3

Capital · events

  1. 20/03/2025Reducción de capital
    Resulting capital: 522 504,00 €

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. 20/03/2025#8552086
    Reducción de capital
    RUSTICAS VALDEHIGUERAS SL. Reducción de capital. Importe reducción: 129.384,00 Euros. Resultante Suscrito: 522.504,00 Euros. Datos registrales. S 8 , H TO 16615, I/A 7 (13.03.25).
  2. 06/02/2025#8478114
    Ceses/DimisionesNombramientos
    RUSTICAS VALDEHIGUERAS SL. Ceses/Dimisiones. Consejero: JAIME ARGUELLES SALAVERRIA;JOSE PATRICIO ARGUELLES SALAVERRIA;ALVAREZ DE TOLEDO Y URQUIJO ALONSO. Secretario: MARTIN DEL CERRO MANUELA DEL PRADO. Presidente: JAIME ARGUELLES SALAVERRIA. Nombrami…
  3. 29/04/2013#2252142
    Nombramientos
    RUSTICAS VALDEHIGUERAS SL. Nombramientos. Apo.Sol.: ARGUELLES SALAVERRIA JAIME;ARGUELLES SALAVERRIA JOSE PATRICIO. Datos registrales. T 1070 , F 138, S 8, H TO 16615, I/A 5 (15.04.13).
  4. 09/08/2012#1854089
    Revocaciones
    RUSTICAS VALDEHIGUERAS SL. Revocaciones. Apoderado: ARGUELLES SALAVERRIA PEDRO. Datos registrales. T 1070 , F 138, S 8, H TO 16615, I/A 4 (31.07.12).
  5. 09/09/2009#379398
    Nombramientos
    RUSTICAS VALDEHIGUERAS SL. Nombramientos. Apoderado: ARGUELLES SALAVERRIA PEDRO. Datos registrales. T 1070 , F 138, S 8, H TO 16615, I/A 3 (27.08.09).

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 addressCalle Gaspar Duque de Guzmán, 4., TOLEDO, TALAVERA DE LA REINA
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