DEHESA COLINO SL
Hoja SG8608· NIF B86954245
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/03/2014
- Director :
- Marta Casals Rocabert
Legal information
Legal information for DEHESA COLINO SL
Activity
DEHESA COLINO SL is a Sociedad Limitada (SL) with its registered office in Maderuelo (Segovia, Castilla y León). It was incorporated on 21 March 2014. The Spanish commercial register has published 12 filings for this company, from 21 March 2014 to 27 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0148
Corporate purpose
- Asesoría y consultoría agraria y medioambiental - Servicios agrícolas, ganaderos, forestales y sus relacionados. - Producción y comercialización de trufas, y otros productos alimenticios. - Servicios de publicidad, promoción y marketing.
Directors and representatives
Directors
Current
- Marta Casals RocabertSince 20/11/2024Administrador Único
Former
- Redondo Fernandez RodrigoCeased on 20/11/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/11/2024· Registered 20/11/2024· I/A 2
- NombramientosPublished 27/11/2024· Registered 20/11/2024· I/A 2
- Modificaciones estatutariasPublished 27/11/2024· Registered 20/11/2024· I/A 2
- Cambio de objeto socialPublished 27/11/2024· Registered 20/11/2024· I/A 2
- Modificaciones estatutariasPublished 27/11/2024· Registered 19/11/2024· I/A 1
- Cambio de domicilio socialPublished 27/11/2024· Registered 19/11/2024· I/A 1
Changes
- 27/11/2024Cambio de domicilio social
CTRA SEGOVIA SG 945, 27-FINCA MALUQUE 40554 (MADERUELO)
- 27/11/2024Cambio de objeto social
- Asesoría y consultoría agraria y medioambiental - Servicios agrícolas, ganaderos, forestales y sus relacionados. - Producción y comercialización de trufas, y otros productos alimenticios. - Servicios de publicidad, promoción y marketing.
- 27/11/2024Modificaciones estatutarias
- 27/11/2024Modificaciones estatutarias
Timeline (BORME)
- 27/11/2024#8366389Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
DEHESA COLINO SL. Ceses/Dimisiones. Adm. Unico: REDONDO FERNANDEZ RODRIGO. Nombramientos. Adm. Unico: MARTA CASALS ROCABERT. Modificaciones estatutarias. Artículo de los Estatutos : Modificado el artículo 2º de los estatutos sociales.. Cambio de obje… - 27/11/2024#8366388Modificaciones estatutariasCambio de domicilio social
DEHESA COLINO SL. Modificaciones estatutarias. Artículo de los Estatutos : Modificado el artículo 4º de los estatutos sociales.. Cambio de domicilio social. CTRA SEGOVIA SG 945, 27-FINCA MALUQUE 40554 (MADERUELO). Datos registrales. S 8 , H SG 8608, …
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
Prospect
Spanish companies in the same line of business — CNAE 0148 — are listed together.