DEHESA EL MAILLO SL

Hoja M258051· NIF B82652942

VigenteMadrid
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Share capital :
939 427,00 €
Directors :
Marañon Barreras Margarita, Torrego Marañon Jose Maria

Legal information

Legal information for DEHESA EL MAILLO SL

NIF
Hoja registral
IRUS1000264684061
Legal formSociedad Limitada (SL)
Share capital939 427,00 €
LocalityMadrid
Phone
Register referenceTomo 33986 · Folio 225 · Hoja M258051
StatusVigente

Activity

DEHESA EL MAILLO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 10 filings for this company, from 24 May 2012 to 27 December 2022, across 4 distinct types of filing. Its registered share capital is 939 427,00 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 27/12/2022· Registered 19/12/2022· I/A 13
  2. NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 13
  3. Ampliación de capitalPublished 07/02/2022· Registered 31/01/2022· I/A 12
  4. Ceses/DimisionesPublished 17/09/2021· Registered 10/09/2021· I/A 11
  5. NombramientosPublished 17/09/2021· Registered 10/09/2021· I/A 11
  6. Modificaciones estatutariasPublished 17/09/2021· Registered 10/09/2021· I/A 11
  7. Ceses/DimisionesPublished 06/04/2018· Registered 28/03/2018· I/A 10
  8. NombramientosPublished 06/04/2018· Registered 28/03/2018· I/A 10
  9. Ampliación de capitalPublished 21/03/2016· Registered 11/03/2016· I/A 9
  10. Ampliación de capitalPublished 24/05/2012· Registered 10/05/2012· I/A 8

Changes

  1. 17/09/2021Modificaciones estatutarias

Capital · events

  1. 07/02/2022Ampliación de capital
    Resulting capital: 939 427,00 € (+310 000,00 €)
  2. 21/03/2016Ampliación de capital
    Resulting capital: 629 427,00 € (+32 335,00 €)
  3. 24/05/2012Ampliación de capital
    Resulting capital: 597 092,00 € (+144 570,00 €)

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. 27/12/2022#7310370
    Ceses/DimisionesNombramientos
    DEHESA EL MAILLO SL. Ceses/Dimisiones. Adm. Solid.: TORREGO MARAÑON ALVARO. Nombramientos. Adm. Solid.: MARAÑON BARRERAS MARGARITA. Datos registrales. T 33986 , F 225, S 8, H M 258051, I/A 13 (19.12.22).
  2. 07/02/2022#6799114
    Ampliación de capital
    DEHESA EL MAILLO SL. Ampliación de capital. Capital: 310.000,00 Euros. Resultante Suscrito: 939.427,00 Euros. Datos registrales. T 33986 , F 224, S 8, H M 258051, I/A 12 (31.01.22).
  3. 17/09/2021#6607934
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DEHESA EL MAILLO SL. Ceses/Dimisiones. Adm. Unico: TORREGO CASADO JOSE MARIA. Nombramientos. Adm. Solid.: TORREGO MARAÑON JOSE MARIA;TORREGO MARAÑON ALVARO. Modificaciones estatutarias. 26. Retribución del cargo.-. Otros conceptos: Cambio del Organo …
  4. 06/04/2018#4827923
    Ceses/DimisionesNombramientos
    DEHESA EL MAILLO SL. Ceses/Dimisiones. Adm. Solid.: MARAÑON BARRERAS MARGARITA;TORREGO CASADO JOSE MARIA. Nombramientos. Adm. Unico: TORREGO CASADO JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  5. 21/03/2016#3777914
    Ampliación de capital
    DEHESA EL MAILLO SL. Ampliación de capital. Capital: 32.335,00 Euros. Resultante Suscrito: 629.427,00 Euros. Datos registrales. T 15378 , F 32, S 8, H M 258051, I/A 9 (11.03.16).
  6. 24/05/2012#1738171
    Ampliación de capital
    DEHESA EL MAILLO SL. Ampliación de capital. Capital: 144.570,00 Euros. Resultante Suscrito: 597.092,00 Euros. Datos registrales. T 15378 , F 31, S 8, H M 258051, I/A 8 (10.05.12).

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.

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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.

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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/ GUADALQUIVIR, 18, - 1º B, 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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector