VERA CARRASCO INVERSIONES SL
Hoja MA131835· NIF B93446987
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 249 400,00 €
- Incorporation :
- 27/01/2016
- Director :
- Vera Carrasco Jose Antonio
Legal information
Legal information for VERA CARRASCO INVERSIONES SL
Activity
VERA CARRASCO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pizarra (Málaga, Andalucía). It was incorporated on 27 January 2016. The Spanish commercial register has published 6 filings for this company, from 27 January 2016 to 20 March 2019, across 3 distinct types of filing. Its registered share capital is 2 249 400,00 €.
Corporate purpose
Comercio de semillas, piensos, animales. Maquinaria agrícola y servicios agrícolas y ganaderos. La explotación de fincas rústicas en cualquiera de sus aprovechamientos agrícolas, ganaderos, forestales y cinegéticos; venta de los productos obtenidos, su transformación y comercialización. El arrendami.
Directors and representatives
Directors
Current
- Vera Carrasco Jose AntonioSince 18/01/2016Administrador Único
Authorised representatives
Current
- Vera Carrasco Fernando JavierSince 10/02/2016Apoderado Solidario
- Vera Reyes JoseSince 10/02/2016Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 20/03/2019· Registered 12/03/2019· I/A 5
- Ampliación de capitalPublished 28/12/2017· Registered 18/12/2017· I/A 4
- Ampliación de capitalPublished 21/06/2016· Registered 13/06/2016· I/A 3
- NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 2
- ConstituciónPublished 27/01/2016· Registered 18/01/2016· I/A 1
- NombramientosPublished 27/01/2016· Registered 18/01/2016· I/A 1
Capital · events
- 20/03/2019Ampliación de capitalResulting capital: 2 249 400,00 € (+1 375 000,00 €)
- 28/12/2017Ampliación de capitalResulting capital: 874 400,00 € (+64 400,00 €)
- 21/06/2016Ampliación de capitalResulting capital: 810 000,00 € (+650 000,00 €)
- 27/01/2016ConstituciónInitial capital: 160 000,00 €
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)
- 20/03/2019#5317064Ampliación de capital
VERA CARRASCO INVERSIONES SL. Ampliación de capital. Capital: 1.375.000,00 Euros. Resultante Suscrito: 2.249.400,00 Euros. Datos registrales. T 5526, L 4433, F 153, S 8, H MA131835, I/A 5 (12.03.19).
- 28/12/2017#4681291Ampliación de capital
VERA CARRASCO INVERSIONES SL. Ampliación de capital. Capital: 64.400,00 Euros. Resultante Suscrito: 874.400,00 Euros. Datos registrales. T 5526, L 4433, F 152, S 8, H MA131835, I/A 4 (18.12.17).
- 21/06/2016#3909512Ampliación de capital
VERA CARRASCO INVERSIONES SL. Ampliación de capital. Capital: 650.000,00 Euros. Resultante Suscrito: 810.000,00 Euros. Datos registrales. T 5472, L 4379, F 184, S 8, H MA131835, I/A 3 (13.06.16).
- 18/02/2016#3722453Nombramientos
VERA CARRASCO INVERSIONES SL. Nombramientos. Apo.Sol.: VERA CARRASCO FERNANDO JAVIER;VERA REYES JOSE. Datos registrales. T 5472, L 4379, F 183, S 8, H MA131835, I/A 2 (10.02.16).
- 27/01/2016#3683307ConstituciónNombramientos
VERA CARRASCO INVERSIONES SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: Comercio de semillas, piensos, animales. Maquinaria agrícola y servicios agrícolas y ganaderos. La explotación de fincas rústicas en cualquiera de sus aprove…
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 2016
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.