CERRODAVILA SL

Hoja M315758· NIF B83459537

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
1 368 800,00 €
Director :
De Garnica Martinez De Las Rivas Maria Del Carmen

Legal information

Legal information for CERRODAVILA SL

NIF
Hoja registral
IRUS1000269603360
Legal formSociedad Limitada (SL)
Share capital1 368 800,00 €
LocalityMadrid
Phone
Register referenceTomo 18231 · Folio 56 · Hoja M315758
StatusVigente

Activity

CERRODAVILA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 9 filings for this company, from 29 October 2014 to 18 January 2023, across 4 distinct types of filing. Its registered share capital is 1 368 800,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CERRODAVILA SLDe Garnica Martinez De Las Rivas Maria Del CarmenDe Garnica Martinez …

Registered actos

  1. NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 9
  2. Ceses/DimisionesPublished 17/01/2023· Registered 10/01/2023· I/A 7
  3. NombramientosPublished 17/01/2023· Registered 10/01/2023· I/A 7
  4. Ampliación de capitalPublished 17/01/2023· Registered 10/01/2023· I/A 7
  5. Modificaciones estatutariasPublished 17/01/2023· Registered 10/01/2023· I/A 7
  6. Ceses/DimisionesPublished 06/06/2016· Registered 27/05/2016· I/A 6
  7. NombramientosPublished 06/06/2016· Registered 27/05/2016· I/A 6
  8. NombramientosPublished 29/10/2014· Registered 21/10/2014· I/A 5

Changes

  1. 17/01/2023Modificaciones estatutarias

Capital · events

  1. 17/01/2023Ampliación de capital
    Resulting capital: 1 368 800,00 € (+196 300,00 €)

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. 18/01/2023#7336048
    Nombramientos
    CERRODAVILA SL. Nombramientos. Apoderado: BUSTAMANTE DE GARNICA ALVARO. Datos registrales. T 18231 , F 56, S 8, H M 315758, I/A 9 (11.01.23).
  2. 18/01/2023#7336047
    CERRODAVILA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 18231 , F 56, S 8, H M 315758, I/A 8 (11.01.23).
  3. 17/01/2023#7333547
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    CERRODAVILA SL. Ceses/Dimisiones. Adm. Unico: BUSTAMANTE DE GARNICA ALVARO. Nombramientos. Adm. Unico: DE GARNICA MARTINEZ DE LAS RIVAS MARIA DEL CARMEN. Ampliación de capital. Capital: 196.300,00 Euros. Resultante Suscrito: 1.368.800,00 Euros. Modif…
  4. 06/06/2016#3886881
    Ceses/DimisionesNombramientos
    CERRODAVILA SL. Ceses/Dimisiones. Adm. Unico: DE GARNICA MARTINEZ DE LAS RIVAS MARIA DEL CARMEN. Nombramientos. Adm. Unico: BUSTAMANTE DE GARNICA ALVARO. Datos registrales. T 18231 , F 55, S 8, H M 315758, I/A 6 (27.05.16).
  5. 29/10/2014#3035992
    Nombramientos
    CERRODAVILA SL. Nombramientos. Apoderado: BUSTAMANTE DE LA MORA ALVARO. Datos registrales. T 18231 , F 54, S 8, H M 315758, I/A 5 (21.10.14).

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 addressAVENIDA DE CONCHA ESPINA 45, 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