ALIMENTOS ECOLOGICOS MADRILEÑOS SL

Hoja M275845· NIF B82816315

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
215 566,00 €
Director :
Martin-Cuevas Rodriguez Luis Miguel

Legal information

Legal information for ALIMENTOS ECOLOGICOS MADRILEÑOS SL

NIF
Hoja registral
IRUS1000265837054
Legal formSociedad Limitada (SL)
Share capital215 566,00 €
LocalityMadrid
Register referenceTomo 16253 · Folio 177 · Hoja M275845
StatusVigente

Activity

ALIMENTOS ECOLOGICOS MADRILEÑOS 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). The Spanish commercial register has published 10 filings for this company, from 24 February 2016 to 3 December 2020, across 5 distinct types of filing. Its registered share capital is 215 566,00 €.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ALIMENTOS ECOLOGICOS …Martin-Cuevas Rodriguez Luis MiguelMartin-Cuevas Rodrig…AGROPECUARIA EL PAULAR SAAGROPECUARIA EL PAUL…CONTRATAS, ARQUITECTURA Y DISEÑO SLCONTRATAS, ARQUITECT…EXPLOTACIONES AGROPECUARIAS DEL CENTRO SAEXPLOTACIONES AGROPE…LARES DEL SEGURA SLLARES DEL SEGURA SL

Registered actos

  1. Ampliación de capitalPublished 03/12/2020· Registered 26/11/2020· I/A 5
  2. Ceses/DimisionesPublished 17/01/2018· Registered 09/01/2018· I/A 4
  3. NombramientosPublished 17/01/2018· Registered 09/01/2018· I/A 4
  4. Ceses/DimisionesPublished 25/02/2016· Registered 17/02/2016· I/A 3
  5. NombramientosPublished 25/02/2016· Registered 17/02/2016· I/A 3
  6. Modificaciones estatutariasPublished 25/02/2016· Registered 17/02/2016· I/A 3
  7. Cambio de domicilio socialPublished 25/02/2016· Registered 17/02/2016· I/A 3
  8. Ceses/DimisionesPublished 24/02/2016· Registered 12/02/2016· I/A 2
  9. NombramientosPublished 24/02/2016· Registered 12/02/2016· I/A 2
  10. Cambio de domicilio socialPublished 24/02/2016· Registered 12/02/2016· I/A 2

Changes

  1. 25/02/2016Cambio de domicilio social

    PASEO DE LA HABANA 22 (MADRID)

  2. 25/02/2016Modificaciones estatutarias
  3. 24/02/2016Cambio de domicilio social

    C/ SOR ANGELA DE LA CRUZ 8 3 A (MADRID)

Capital · events

  1. 03/12/2020Ampliación de capital
    Resulting capital: 215 566,00 € (+212 556,00 €)

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. 03/12/2020#6151366
    Ampliación de capital
    ALIMENTOS ECOLOGICOS MADRILEÑOS SL. Ampliación de capital. Capital: 212.556,00 Euros. Resultante Suscrito: 215.566,00 Euros. Datos registrales. T 16253 , F 177, S 8, H M 275845, I/A 5 (26.11.20).
  2. 17/01/2018#4698532
    Ceses/DimisionesNombramientos
    ALIMENTOS ECOLOGICOS MADRILEÑOS SL. Ceses/Dimisiones. Adm. Unico: MARTIN-CUEVAS RODRIGUEZ RAFAEL. Nombramientos. Adm. Unico: MARTIN-CUEVAS RODRIGUEZ LUIS MIGUEL. Datos registrales. T 16253 , F 176, S 8, H M 275845, I/A 4 ( 9.01.18).
  3. 25/02/2016#3734449
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALIMENTOS ECOLOGICOS MADRILEÑOS SL. Ceses/Dimisiones. Adm. Unico: MARTIN CUEVAS RAFAEL. Nombramientos. Adm. Unico: MARTIN-CUEVAS RODRIGUEZ RAFAEL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. PAS…
  4. 24/02/2016#3731572
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALIMENTOS ECOLOGICOS MADRILEÑOS SL. Ceses/Dimisiones. Adm. Unico: MARTIN CUEVAS RODRIGUEZ JAVIER. Nombramientos. Adm. Unico: MARTIN CUEVAS RAFAEL. Cambio de domicilio social. C/ SOR ANGELA DE LA CRUZ 8 3 A (MADRID). Datos registrales. T 16253 , F 176…

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 addressPASEO DE LA HABANA 22 (MADRID), 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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector