DEHESA DEL GUADARRANQUE SL

Hoja M411459· NIF B84755693

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
26 778 404,00 €
Director :
Aristrain De La Cruz Jose Maria

Legal information

Legal information for DEHESA DEL GUADARRANQUE SL

NIF
Hoja registral
IRUS1000277848889
Legal formSociedad Limitada (SL)
Share capital26 778 404,00 €
LocalityMadrid
Phone
Register referenceTomo 22970 · Folio 110 · Hoja M411459
StatusVigente

Activity

DEHESA DEL GUADARRANQUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 10 filings for this company, from 23 December 2010 to 11 April 2023, across 6 distinct types of filing. Its registered share capital is 26 778 404,00 €.

Economic activity (CNAE)

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

Corporate purpose

EL DESARROLLO DE ACTIVIDADES AGRICOLAS, TANTO CULTIVOS PERENNES COMO NO PERENNES.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
DEHESA DEL GUADARRANQ…Aristrain De La Cruz Jose MariaAristrain De La Cruz…RESTAURACION Y EXPOSICION DE VEHICULOS Y MOTORES INTERNACIONAL SLRESTAURACION Y EXPOS…MENONU SLMENONU SLJMAC SLJMAC SLAGROCINEGETICA GUADARRANQUES SLAGROCINEGETICA GUADA…AGRICOLA EL GUIJO SLAGRICOLA EL GUIJO SLDEHESA DE VALDEPUERCAS SLDEHESA DE VALDEPUERC…VALDEPUERCAS SLVALDEPUERCAS SLSECURITY WORLD WIDE SLSECURITY WORLD WIDE …IURI SL EN LIQUIDACIONIURI SL EN LIQUIDACI…

Registered actos

  1. Cambio de objeto socialPublished 11/04/2023· Registered 30/03/2023· I/A 11
  2. Cambio de domicilio socialPublished 22/11/2018· Registered 14/11/2018· I/A 10
  3. Ampliación de capitalPublished 14/01/2016· Registered 04/01/2016· I/A 9
  4. Ceses/DimisionesPublished 23/10/2015· Registered 16/10/2015· I/A 8
  5. NombramientosPublished 23/10/2015· Registered 16/10/2015· I/A 8
  6. Ceses/DimisionesPublished 13/10/2014· Registered 03/10/2014· I/A 7
  7. NombramientosPublished 13/10/2014· Registered 03/10/2014· I/A 7
  8. Ampliación de capitalPublished 31/05/2012· Registered 21/05/2012· I/A 5
  9. RevocacionesPublished 23/12/2010· Registered 10/12/2010· I/A 4

Changes

  1. 11/04/2023Cambio de objeto social

    EL DESARROLLO DE ACTIVIDADES AGRICOLAS, TANTO CULTIVOS PERENNES COMO NO PERENNES.

  2. 22/11/2018Cambio de domicilio social

    C/ FERNANDO EL SANTO 14 (MADRID)

Capital · events

  1. 14/01/2016Ampliación de capital
    Resulting capital: 26 778 404,00 € (+2 848 337,00 €)
  2. 31/05/2012Ampliación de capital
    Resulting capital: 26 774 143,00 € (+26 771 137,00 €)

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. 11/04/2023#7478550
    Cambio de objeto social
    DEHESA DEL GUADARRANQUE SL. Cambio de objeto social. EL DESARROLLO DE ACTIVIDADES AGRICOLAS, TANTO CULTIVOS PERENNES COMO NO PERENNES. Datos registrales. T 22970 , F 110, S 8, H M 411459, I/A 11 (30.03.23).
  2. 22/11/2018#5140612
    Cambio de domicilio social
    DEHESA DEL GUADARRANQUE SL. Cambio de domicilio social. C/ FERNANDO EL SANTO 14 (MADRID). Datos registrales. T 22970 , F 110, S 8, H M 411459, I/A 10 (14.11.18).
  3. 14/01/2016#3661359
    Ampliación de capital
    DEHESA DEL GUADARRANQUE SL. Ampliación de capital. Capital: 2.848.337,00 Euros. Resultante Suscrito: 26.778.404,00 Euros. Datos registrales. T 22970 , F 109, S 8, H M 411459, I/A 9 ( 4.01.16).
  4. 23/10/2015#3552973
    Ceses/DimisionesNombramientos
    DEHESA DEL GUADARRANQUE SL. Ceses/Dimisiones. Adm. Unico: NAVARRO MANGADO GEMA. Nombramientos. Adm. Unico: ARISTRAIN DE LA CRUZ JOSE MARIA. Datos registrales. T 22970 , F 109, S 8, H M 411459, I/A 8 (16.10.15).
  5. 13/10/2014#3008911
    Ceses/DimisionesNombramientos
    DEHESA DEL GUADARRANQUE SL. Ceses/Dimisiones. Adm. Unico: ARISTRAIN DE LA CRUZ JOSE MARIA. Nombramientos. Adm. Unico: NAVARRO MANGADO GEMA. Datos registrales. T 22970 , F 108, S 8, H M 411459, I/A 7 ( 3.10.14).
  6. 15/01/2013#2069832
    DEHESA DEL GUADARRANQUE SL. Otros conceptos: Rectificada la inscripción 5&, en cuanto a la valoración del crédito compensado en la ampliación de capital, siendo su valoración real de 23.927.061 euros, por tanto, se reduce lacifra del capital en 2.844…
  7. 31/05/2012#1749021
    Ampliación de capital
    DEHESA DEL GUADARRANQUE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 26.771.137,00 Euros. Resultante Suscrito: 26.774.143,00 Euros. Datos registrales. T 22970 , F 107, S 8, H M 411459, I/A 5 (21.05.12).
  8. 23/12/2010#998596
    Revocaciones
    DEHESA DEL GUADARRANQUE SL. Revocaciones. Apoderado: SANCHEZ CORRAL JESUS. Datos registrales. T 22970 , F 107, S 8, H M 411459, I/A 4 (10.12.10).

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/ FERNANDO EL SANTO 14 (MADRID), 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