DEHESA DEL BARCO SL
Hoja M100307· NIF B28085017
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez De Toledo Urquijo Isabel
Legal information
Legal information for DEHESA DEL BARCO SL
Activity
DEHESA DEL BARCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 25 May 2016 to 22 February 2018, across 3 distinct types of filing.
Economic activity (CNAE)
0148
Directors and representatives
Directors
Current
- Alvarez De Toledo Urquijo IsabelSince 17/05/2016Administrador Único
Former
- Alvarez Bohorques Y Alvarez De Toledo MauricioCeased on 17/05/2016Administrador Solidario
- Alvarez Bohorques Y Silva MauricioCeased on 17/05/2016Administrador Solidario
- Alvarez De Toledo Y Urquijo IsabelCeased on 17/05/2016Administrador Solidario
Authorised representatives
Current
- Alvarez De Las Asturias Bohorques Alvarez De ToledSince 17/05/2016Apoderado Solidario
- Alvarez De Bohorques Silva MauricioSince 17/05/2016Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 22/02/2018· Registered 15/02/2018· I/A 15
- NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 14
- Ceses/DimisionesPublished 25/05/2016· Registered 17/05/2016· I/A 13
- NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 13
- Modificaciones estatutariasPublished 25/05/2016· Registered 17/05/2016· I/A 13
Changes
- 25/05/2016Modificaciones estatutarias
Timeline (BORME)
- 22/02/2018#4761014Nombramientos
DEHESA DEL BARCO SL. Nombramientos. Apo.Sol.: ALVAREZ DE BOHORQUES SILVA MAURICIO;ALVAREZ DE LAS ASTURIAS BOHORQUES ALVAREZ DE TOLED. Datos registrales. T 10955 , F 213, S 8, H M 100307, I/A 15 (15.02.18).
- 25/05/2016#3869730Nombramientos
DEHESA DEL BARCO SL. Nombramientos. Apoderado: ALVAREZ DE BOHORQUES SILVA MAURICIO;ALVAREZ DE LAS ASTURIAS BOHORQUES ALVAREZ DE TOLED. Datos registrales. T 10955 , F 212, S 8, H M 100307, I/A 14 (17.05.16).
- 25/05/2016#3869729Ceses/DimisionesNombramientosModificaciones estatutarias
DEHESA DEL BARCO SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ BOHORQUES Y SILVA MAURICIO;ALVAREZ DE TOLEDO Y URQUIJO ISABEL;ALVAREZ BOHORQUES Y ALVAREZ DE TOLEDO MAURICIO. Nombramientos. Adm. Unico: ALVAREZ DE TOLEDO URQUIJO ISABEL. Modificaciones esta…
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
Prospect
Spanish companies in the same line of business — CNAE 0148 — are listed together.