YEGUADA ANANTARA SL

Hoja M589261· NIF B87112512

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
565 439,00 €
Incorporation :
20/10/2014
Director :
Esteban Baturone Maria Gloria

Legal information

Legal information for YEGUADA ANANTARA SL

NIF
Hoja registral
IRUS1000293317349
Legal formSociedad Limitada (SL)
Share capital565 439,00 €
Incorporation date20/10/2014
LocalityAlcalá de Henares
Register referenceTomo 32737 · Folio 33 · Hoja M589261
StatusVigente

Activity

YEGUADA ANANTARA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 20 October 2014. The Spanish commercial register has published 7 filings for this company, from 20 October 2014 to 23 August 2023, across 5 distinct types of filing. Its registered share capital is 565 439,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Corporate purpose

La sociedad tiene por objeto la realización en España y en cualquier parte del extranjero, de cualquier negocio, asunto o actividad relativos a: a) La actividad agrícola y ganadera incluyendo, cultivo de tierras, aprovechamientos forestales, engorde y cría de cualquier tipo de ganado,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
YEGUADA ANANTARA SLEsteban Baturone Maria GloriaEsteban Baturone Mar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
YEGUADA ANANTARA SLEsteban Baturone Maria GloriaEsteban Baturone Mar…

Beneficial owner (UBO)

Esteban Baturone Maria Gloria100 %

Individual · ultimate beneficial owner · since 18/06/2020

Beneficial owner network map

2 nodes Person Company
YEGUADA ANANTARA SLEsteban Baturone Maria GloriaEsteban Baturone Mar…

Registered actos

  1. Ampliación de capitalPublished 23/08/2023· Registered 16/08/2023· I/A 5
  2. Declaración de unipersonalidadPublished 18/06/2020· Registered 11/06/2020· I/A 4
  3. Ceses/DimisionesPublished 18/06/2020· Registered 11/06/2020· I/A 3
  4. NombramientosPublished 18/06/2020· Registered 11/06/2020· I/A 3
  5. NombramientosPublished 22/10/2014· Registered 15/10/2014· I/A 2
  6. ConstituciónPublished 20/10/2014· Registered 10/10/2014· I/A 1
  7. NombramientosPublished 20/10/2014· Registered 10/10/2014· I/A 1

Changes

  1. 18/06/2020Declaración de unipersonalidad

    ESTEBAN BATURONE MARIA GLORIA

Capital · events

  1. 23/08/2023Ampliación de capital
    Resulting capital: 565 439,00 € (+562 439,00 €)
  2. 20/10/2014Constitución
    Initial 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)

  1. 23/08/2023#7685491
    Ampliación de capital
    YEGUADA ANANTARA SL. Ampliación de capital. Capital: 562.439,00 Euros. Resultante Suscrito: 565.439,00 Euros. Datos registrales. T 32737 , F 33, S 8, H M 589261, I/A 5 (16.08.23).
  2. 18/06/2020#5911387
    Declaración de unipersonalidad
    YEGUADA ANANTARA SL. Declaración de unipersonalidad. Socio único: ESTEBAN BATURONE MARIA GLORIA. Datos registrales. T 32737 , F 33, S 8, H M 589261, I/A 4 (11.06.20).
  3. 18/06/2020#5911386
    Ceses/DimisionesNombramientos
    YEGUADA ANANTARA SL. Ceses/Dimisiones. Consejero: ESTEBAN BATURONE MARIA GLORIA;CUÑADO AZCARATE CARLOS DAVID;FRANCO MARTINEZ LUIS;GOMEZ RUIZ PEDRO JULIO. Presidente: CUÑADO AZCARATE CARLOS DAVID. Vicepresid.: ESTEBAN BATURONE MARIA GLORIA. Secretario…
  4. 22/10/2014#3023317
    Nombramientos
    YEGUADA ANANTARA SL. Nombramientos. Apoderado: GOMEZ RUIZ PEDRO JULIO. Datos registrales. T 32737 , F 32, S 8, H M 589261, I/A 2 (15.10.14).
  5. 20/10/2014#3019146
    ConstituciónNombramientos
    YEGUADA ANANTARA SL. Constitución. Comienzo de operaciones: 2.10.14. Objeto social: La sociedad tiene por objeto la realización en España y en cualquier parte del extranjero, de cualquier negocio, asunto o actividad relativos a: a) La actividad agríc…

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 2014

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/ CAMINO DEL OLIVAR, 2, (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector