SERVIAGRO SANTAS SL

Hoja LU11485· NIF B27349182

VigenteLugo
Registered address :
Activity :
Explotación de ganado bovino para la producción de leche
Legal form :
Sociedad Limitada (SL)
Share capital :
117 926,00 €
Director :
Santas Lopez Ruben

Legal information

Legal information for SERVIAGRO SANTAS SL

NIF
Hoja registral
IRUS1000063362865
Legal formSociedad Limitada (SL)
Share capital117 926,00 €
LocalityO Páramo
Phone
Register referenceTomo 367 · Folio 75 · Hoja LU11485
StatusVigente

Activity

SERVIAGRO SANTAS SL is a Sociedad Limitada (SL) with its registered office in O Páramo (Lugo, Galicia). Its declared activity is “Explotación de ganado bovino para la producción de leche” (CNAE 0141). The Spanish commercial register has published 5 filings for this company, from 14 April 2009 to 14 October 2022, across 4 distinct types of filing. Its registered share capital is 117 926,00 €.

Economic activity (CNAE)

0141 · Explotación de ganado bovino para la producción de leche

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Santas Lopez Ruben100 %

Individual · ultimate beneficial owner · since 14/10/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 14/10/2022· Registered 04/10/2022· I/A 4
  2. Ceses/DimisionesPublished 14/10/2022· Registered 04/10/2022· I/A 4
  3. NombramientosPublished 14/10/2022· Registered 04/10/2022· I/A 4
  4. Ampliación de capitalPublished 14/10/2022· Registered 04/10/2022· I/A 3
  5. Ampliación de capitalPublished 14/04/2009· Registered 30/03/2009· I/A 2

Changes

  1. 14/10/2022Declaración de unipersonalidad

    SANTAS LOPEZ RUBEN

Capital · events

  1. 14/10/2022Ampliación de capital
    Resulting capital: 117 926,00 € (+60 000,00 €)
  2. 14/04/2009Ampliación de capital
    Resulting capital: 57 926,00 € (+54 920,00 €)

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. 14/10/2022#7195898
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SERVIAGRO SANTAS SL. Declaración de unipersonalidad. Socio único: SANTAS LOPEZ RUBEN. Ceses/Dimisiones. Adm. Solid.: SANTAS LOPEZ RUBEN;SANTAS LOPEZ IVAN. Nombramientos. Adm. Unico: SANTAS LOPEZ RUBEN. Otros conceptos: Cambio del Organo de Administra…
  2. 14/10/2022#7195897
    Ampliación de capital
    SERVIAGRO SANTAS SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 117.926,00 Euros. Datos registrales. T 367 , F 75, S 8, H LU 11485, I/A 3 ( 4.10.22).
  3. 14/04/2009#167424
    Ampliación de capital
    SERVIAGRO SANTAS SL. Ampliación de capital. Capital: 54.920,00 Euros. Resultante Suscrito: 57.926,00 Euros. Datos registrales. T 367 , F 75, S 8, H LU 11485, I/A 2 (30.03.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990…

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 addressLUGAR LAMAVILLE-SAA, 49, LUGO, PARAMO, O, O Páramo
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 ganado bovino para la producción de leche — are listed together.

Prospect this sectorAll companies in this sector