ENCINAS Y MADROÑOS SL

Hoja M273677· NIF B82890989

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Jimenez Jorge Manuel

Legal information

Legal information for ENCINAS Y MADROÑOS SL

NIF
Hoja registral
IRUS1000266039566
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Register referenceTomo 16150 · Folio 198 · Hoja M273677
StatusVigente

Activity

ENCINAS Y MADROÑOS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 7 filings for this company, from 4 March 2013 to 26 March 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ENCINAS Y MADROÑOS SLGarcia Jimenez Jorge ManuelGarcia Jimenez Jorge…TRADELACT ESPAÑA SLTRADELACT ESPAÑA SL

Registered actos

  1. Modificaciones estatutariasPublished 26/03/2021· Registered 20/03/2021· I/A 11
  2. Cambio de domicilio socialPublished 16/03/2017· Registered 08/03/2017· I/A 10
  3. Ceses/DimisionesPublished 04/03/2013· Registered 21/02/2013· I/A 9
  4. NombramientosPublished 04/03/2013· Registered 21/02/2013· I/A 9
  5. Modificaciones estatutariasPublished 04/03/2013· Registered 21/02/2013· I/A 9
  6. Ampliacion del objeto socialPublished 04/03/2013· Registered 21/02/2013· I/A 9
  7. Cambio de domicilio socialPublished 04/03/2013· Registered 21/02/2013· I/A 9

Changes

  1. 26/03/2021Modificaciones estatutarias
  2. 16/03/2017Cambio de domicilio social

    PASEO DE LOS PARQUES 6 Ptl.16 2º B (ALCOBENDAS)

  3. 04/03/2013Ampliación del objeto social

    COMERCIO AL POR MAYOR Y AL POR MENOR DE PRODUCTOS ALIMENTARIOS Y COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES.

  4. 04/03/2013Cambio de domicilio social

    C/ JULIAN ROMEA 5 6º D (MADRID)

  5. 04/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/03/2021#6328930
    Modificaciones estatutarias
    ENCINAS Y MADROÑOS SL. Modificaciones estatutarias. HA QUEDADO MODIFICADO EL ARTICULO 21º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.-. Datos registrales. T 16150 , F 198, S 8, H M 273677, I/A 11 (20.03.21).
  2. 16/03/2017#4293975
    Cambio de domicilio social
    ENCINAS Y MADROÑOS SL. Cambio de domicilio social. PASEO DE LOS PARQUES 6 Ptl.16 2º B (ALCOBENDAS). Datos registrales. T 16150 , F 198, S 8, H M 273677, I/A 10 ( 8.03.17).
  3. 04/03/2013#2157450
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    ENCINAS Y MADROÑOS SL. Ceses/Dimisiones. Adm. Solid.: BLASCO BUSTILLO ANA MARIA;GARCIA JIMENEZ JORGE MANUEL. Nombramientos. Adm. Unico: GARCIA JIMENEZ JORGE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…

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 addressPASEO DE LOS PARQUES 6 Ptl.16 2º B (ALCOBENDAS), Alcobendas, 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 — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.

Prospect this sectorAll companies in this sector