ENTREGUADAL SL
Hoja M688234· NIF B88263447
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 14/02/2019
- Director :
- DEHESA NORTE SL
Legal information
Legal information for ENTREGUADAL SL
Activity
ENTREGUADAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 February 2019. The Spanish commercial register has published 4 filings for this company, from 14 February 2019 to 18 February 2019, across 3 distinct types of filing. Its registered share capital is 15 000,00 €.
Corporate purpose
La explotación agrícola, bien de forma directa o por terceros, incluso bajo la forma jurídica de arrendamiento o cualquier otra similar, de toda clase de bienes muebles o inmuebles.
Directors and representatives
Directors
Current
- DEHESA NORTE SLSince 07/02/2019Administrador Único
Authorised representatives
Current
- Hernandez Callejas FelixSince 07/02/2019Representante
- Fernandez Bermejo CarlosSince 11/02/2019Apoderado Mancomunado Solidario
- Fontan Lozano AntonioSince 11/02/2019Apoderado Mancomunado Solidario
- De Pereda Fernandez Jose MariaSince 11/02/2019Apoderado Mancomunado Solidario
- Pou Gonzalez-Vallarino IgnacioSince 11/02/2019Apoderado Mancomunado Solidario
- Araque Muñoz RicardoSince 11/02/2019Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
- PRORRIO SL100 %
Legal entity · since 14/02/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PRORRIO SL100 %Vigente
Legal entity · since 14/02/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 2
- ConstituciónPublished 14/02/2019· Registered 07/02/2019· I/A 1
- Declaración de unipersonalidadPublished 14/02/2019· Registered 07/02/2019· I/A 1
- NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 1
Changes
- 14/02/2019Declaración de unipersonalidad
PRORRIO SL
Capital · events
- 14/02/2019ConstituciónInitial capital: 15 000,00 €
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)
- 18/02/2019#5263802Nombramientos
ENTREGUADAL SL. Nombramientos. Apo.Man.Soli: DE PEREDA FERNANDEZ JOSE MARIA;FONTAN LOZANO ANTONIO;ARAQUE MUÑOZ RICARDO;POU GONZALEZ-VALLARINO IGNACIO;FERNANDEZ BERMEJO CARLOS. Datos registrales. T 38707 , F 64, S 8, H M 688234, I/A 2 (11.02.19).
- 14/02/2019#5258647ConstituciónDeclaración de unipersonalidadNombramientos
ENTREGUADAL SL. Constitución. Comienzo de operaciones: 9.01.19. Objeto social: La explotación agrícola, bien de forma directa o por terceros, incluso bajo la forma jurídica de arrendamiento o cualquier otra similar, de toda clase de bienes muebles o …
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· Incorporated 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.