ARROYO SALADO SL

Hoja M257356· NIF B82649260

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 035 000,00 €
Director :
Martinez Marco Martin

Legal information

Legal information for ARROYO SALADO SL

NIF
Hoja registral
IRUS1000264655877
Legal formSociedad Limitada (SL)
Share capital4 035 000,00 €
LocalityMajadahonda
Register referenceTomo 15346 · Folio 191 · Hoja M257356
StatusVigente

Activity

ARROYO SALADO SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 7 filings for this company, from 17 January 2012 to 7 November 2022, across 4 distinct types of filing. Its registered share capital is 4 035 000,00 €.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ARROYO SALADO SLMartinez Marco MartinMartinez Marco Martin

Registered actos

  1. NombramientosPublished 07/11/2022· Registered 28/10/2022· I/A 10
  2. NombramientosPublished 20/04/2021· Registered 13/04/2021· I/A 9
  3. Modificaciones estatutariasPublished 27/01/2020· Registered 20/01/2020· I/A 8
  4. Cambio de domicilio socialPublished 24/02/2017· Registered 15/02/2017· I/A 7
  5. Cambio de domicilio socialPublished 24/02/2017· Registered 15/02/2017· I/A 6
  6. Ampliación de capitalPublished 17/01/2012· Registered 04/01/2012· I/A 5
  7. Modificaciones estatutariasPublished 17/01/2012· Registered 04/01/2012· I/A 5

Changes

  1. 27/01/2020Modificaciones estatutarias
  2. 24/02/2017Cambio de domicilio social

    C/ DEL VIENTO 15 2 C (MAJADAHONDA)

  3. 24/02/2017Cambio de domicilio social

    C/ ALCALDE JULIO LABRANDERO 16 3º C (MAJADAHONDA)

  4. 17/01/2012Modificaciones estatutarias

Capital · events

  1. 17/01/2012Ampliación de capital
    Resulting capital: 4 035 000,00 € (+3 000 000,00 €)

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. 07/11/2022#7230136
    Nombramientos
    ARROYO SALADO SL. Nombramientos. Apoderado: MIGUEL GUILLEN MARIA JESUS. Datos registrales. T 15346 , F 191, S 8, H M 257356, I/A 10 (28.10.22).
  2. 20/04/2021#6364847
    Nombramientos
    ARROYO SALADO SL. Nombramientos. Apoderado: MARTINEZ MIGUEL CLARA;MARTINEZ MIGUEL MARTIN. Datos registrales. T 15346 , F 190, S 8, H M 257356, I/A 9 (13.04.21).
  3. 27/01/2020#5761375
    Modificaciones estatutarias
    ARROYO SALADO SL. Modificaciones estatutarias. 29. Organización de la administración de la sociedad.-. Datos registrales. T 15346 , F 190, S 8, H M 257356, I/A 8 (20.01.20).
  4. 24/02/2017#4263455
    Cambio de domicilio social
    ARROYO SALADO SL. Cambio de domicilio social. C/ ALCALDE JULIO LABRANDERO 16 3º C (MAJADAHONDA). Datos registrales. T 15346 , F 190, S 8, H M 257356, I/A 7 (15.02.17).
  5. 24/02/2017#4263454
    Cambio de domicilio social
    ARROYO SALADO SL. Cambio de domicilio social. C/ DEL VIENTO 15 2 C (MAJADAHONDA). Datos registrales. T 15346 , F 190, S 8, H M 257356, I/A 6 (15.02.17).
  6. 17/01/2012#1538949
    Ampliación de capitalModificaciones estatutarias
    ARROYO SALADO SL. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 4.035.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 15346 , F 189, S 8, H M 257356, I/A 5 ( 4.01.12)…

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 addressC/ ALCALDE JULIO LABRANDERO 16 3º C (MAJADAHONDA), Majadahonda, 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