VEREDA DE POZO RUBIO SL
Hoja M655202· NIF B87928701
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 894 449,00 €
- Incorporation :
- 26/10/2017
- Director :
- Fernandez-Villaverde Silva Casilda
Legal information
Legal information for VEREDA DE POZO RUBIO SL
Activity
VEREDA DE POZO RUBIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 26 October 2017. The Spanish commercial register has published 6 filings for this company, from 26 October 2017 to 12 December 2023, across 6 distinct types of filing. Its registered share capital is 1 894 449,00 €.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Corporate purpose
a).- La explotación agrícola en general, tanto de secano como de regadío, así como cultivos de frutas, frutos secos, verduras y hortalizas, cereales, oleaginosas, viñedos, forrajes, plantas de vivero y cualquier otro cultivo o plantación destinados a la obtención de frutos o productos para la...
Directors and representatives
Directors
Current
- Fernandez-Villaverde Silva CasildaSince 19/10/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez-Villaverde Silva Casilda100 %
Individual · ultimate beneficial owner · since 26/10/2017
Beneficial owner network map
Registered actos
- ReeleccionesPublished 12/12/2023· Registered 01/12/2023· I/A 4
- Cambio de domicilio socialPublished 19/11/2018· Registered 12/11/2018· I/A 3
- Ampliación de capitalPublished 22/02/2018· Registered 14/02/2018· I/A 2
- ConstituciónPublished 26/10/2017· Registered 19/10/2017· I/A 1
- Declaración de unipersonalidadPublished 26/10/2017· Registered 19/10/2017· I/A 1
- NombramientosPublished 26/10/2017· Registered 19/10/2017· I/A 1
Changes
- 19/11/2018Cambio de domicilio social
PASEO DEL PRADO 12 - 1º IZQUIERDA, LETRA C (MADRID)
- 26/10/2017Declaración de unipersonalidad
FERNANDEZ-VILLAVERDE SILVA CASILDA
Capital · events
- 22/02/2018Ampliación de capitalResulting capital: 1 894 449,00 € (+1 891 449,00 €)
- 26/10/2017ConstituciónInitial 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)
- 12/12/2023#7835367Reelecciones
VEREDA DE POZO RUBIO SL. Reelecciones. Adm. Unico: FERNANDEZ-VILLAVERDE SILVA CASILDA. Datos registrales. T 36467 , F 173, S 8, H M 655202, I/A 4 ( 1.12.23).
- 19/11/2018#5134320Cambio de domicilio social
VEREDA DE POZO RUBIO SL. Cambio de domicilio social. PASEO DEL PRADO 12 - 1º IZQUIERDA, LETRA C (MADRID). Datos registrales. T 36467 , F 173, S 8, H M 655202, I/A 3 (12.11.18).
- 22/02/2018#4760175Ampliación de capital
VEREDA DE POZO RUBIO SL. Ampliación de capital. Capital: 1.891.449,00 Euros. Resultante Suscrito: 1.894.449,00 Euros. Datos registrales. T 36467 , F 173, S 8, H M 655202, I/A 2 (14.02.18).
- 26/10/2017#4594342ConstituciónDeclaración de unipersonalidadNombramientos
VEREDA DE POZO RUBIO SL. Constitución. Comienzo de operaciones: 4.10.17. Objeto social: a).- La explotación agrícola en general, tanto de secano como de regadío, así como cultivos de frutas, frutos secos, verduras y hortalizas, cereales, oleaginosas,…
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 2017
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
Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.