DEHESA DE AZAGALA SL

Hoja M274049· NIF B82875071

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez De Toledo Arguelles Pedro Alonso

Legal information

Legal information for DEHESA DE AZAGALA SL

NIF
Hoja registral
IRUS1000265953057
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 16168 · Folio 90 · Hoja M274049
StatusVigente

Activity

DEHESA DE AZAGALA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 5 filings for this company, from 4 July 2011 to 6 July 2022, across 4 distinct types of filing.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Corporate purpose

La explotación agrícola, ganadera, cinegética y forestal en general.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
DEHESA DE AZAGALA SLAlvarez De Toledo Arguelles Pedro AlonsoAlvarez De Toledo Ar…BODEGA PERALES S.LBODEGA PERALES S.LDEHESA DE SANTA AMALIA SLDEHESA DE SANTA AMAL…ARTEMIS TOURS SLARTEMIS TOURS SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
DEHESA DE AZAGALA SLAlvarez De Toledo Y Urquijo AlonsoAlvarez De Toledo Y …LA CANALEJA S.LLA CANALEJA S.LLA CANALEJA S.LLA CANALEJA S.LLA CANALEJA PERALES S.LLA CANALEJA PERALES …

Beneficial owner (UBO)

Alvarez De Toledo Y Urquijo Alonso100 %

Individual · ultimate beneficial owner · since 04/07/2011

Beneficial owner network map

5 nodes Person Company
DEHESA DE AZAGALA SLAlvarez De Toledo Y Urquijo AlonsoAlvarez De Toledo Y …LA CANALEJA S.LLA CANALEJA S.LLA CANALEJA S.LLA CANALEJA S.LLA CANALEJA PERALES S.LLA CANALEJA PERALES …

Registered actos

  1. NombramientosPublished 06/07/2022· Registered 29/06/2022· I/A 6
  2. Ceses/DimisionesPublished 14/06/2022· Registered 07/06/2022· I/A 5
  3. NombramientosPublished 14/06/2022· Registered 07/06/2022· I/A 5
  4. Cambio de objeto socialPublished 25/05/2022· Registered 18/05/2022· I/A 4
  5. Declaración de unipersonalidadPublished 04/07/2011· Registered 21/06/2011· I/A 3

Changes

  1. 25/05/2022Cambio de objeto social

    La explotación agrícola, ganadera, cinegética y forestal en general.

  2. 04/07/2011Declaración de unipersonalidad

    ALVAREZ DE TOLEDO Y URQUIJO ALONSO

Timeline (BORME)

  1. 06/07/2022#7060805
    Nombramientos
    DEHESA DE AZAGALA SL. Nombramientos. Apo.Sol.: ALVAREZ DE TOLEDO Y URQUIJO ALONSO. Datos registrales. T 16168 , F 90, S 8, H M 274049, I/A 6 (29.06.22).
  2. 14/06/2022#7022044
    Ceses/DimisionesNombramientos
    DEHESA DE AZAGALA SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ DE TOLEDO Y URQUIJO ALONSO. Nombramientos. Adm. Unico: ALVAREZ DE TOLEDO ARGUELLES PEDRO ALONSO. Datos registrales. T 16168 , F 90, S 8, H M 274049, I/A 5 ( 7.06.22).
  3. 25/05/2022#6982045
    Cambio de objeto social
    DEHESA DE AZAGALA SL. Cambio de objeto social. La explotación agrícola, ganadera, cinegética y forestal en general. Datos registrales. T 16168 , F 90, S 8, H M 274049, I/A 4 (18.05.22).
  4. 04/07/2011#1285928
    Declaración de unipersonalidad
    DEHESA DE AZAGALA SL. Declaración de unipersonalidad. Socio único: ALVAREZ DE TOLEDO Y URQUIJO ALONSO. Datos registrales. T 16168 , F 89, S 8, H M 274049, I/A 3 (21.06.11).

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/ SIETE CERROS NUMERO 15, MADRID, POZUELO DE ALARCÓN
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.