EXPLOTACIONES VENTAQUEMADA SL

Hoja M681464· NIF B88211032

VigenteMadrid
Registered address :
Activity :
Explotación de ganado ovino y caprino
Legal form :
Sociedad Limitada (SL)
Share capital :
547 489,00 €
Incorporation :
15/01/2019
Director :
Gordon Sanchiz Maria Isabel

Legal information

Legal information for EXPLOTACIONES VENTAQUEMADA SL

NIF
Hoja registral
IRUS1000302226135
Legal formSociedad Limitada (SL)
Share capital547 489,00 €
Incorporation date15/01/2019
LocalityMadrid
Register referenceTomo 38301 · Folio 169 · Hoja M681464
StatusVigente

Activity

EXPLOTACIONES VENTAQUEMADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Explotación de ganado ovino y caprino” (CNAE 0145). It was incorporated on 15 January 2019. The Spanish commercial register has published 6 filings for this company, from 15 January 2019 to 30 April 2021, across 3 distinct types of filing. Its registered share capital is 547 489,00 €.

Economic activity (CNAE)

0145 · Explotación de ganado ovino y caprino

Corporate purpose

El objeto social consistirá en la explotación y comercialización de toda clase de ganado y de los productos derivados de los mismos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
EXPLOTACIONES VENTAQU…Gordon Sanchiz Maria IsabelGordon Sanchiz Maria…EXPLOTACIONES SAN ANSELMO SLEXPLOTACIONES SAN AN…

Registered actos

  1. Modificaciones estatutariasPublished 30/04/2021· Registered 24/04/2021· I/A 5
  2. NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 4
  3. NombramientosPublished 15/01/2019· Registered 08/01/2019· I/A 3
  4. NombramientosPublished 15/01/2019· Registered 08/01/2019· I/A 2
  5. ConstituciónPublished 15/01/2019· Registered 08/01/2019· I/A 1
  6. NombramientosPublished 15/01/2019· Registered 08/01/2019· I/A 1

Changes

  1. 30/04/2021Modificaciones estatutarias

Capital · events

  1. 15/01/2019Constitución
    Initial capital: 547 489,00 €

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. 30/04/2021#6385226
    Modificaciones estatutarias
    EXPLOTACIONES VENTAQUEMADA SL. Modificaciones estatutarias. 11. Organización de la administración de la sociedad.-. Datos registrales. T 38301 , F 169, S 8, H M 681464, I/A 5 (24.04.21).
  2. 12/02/2019#5253618
    Nombramientos
    EXPLOTACIONES VENTAQUEMADA SL. Nombramientos. Apoderado: TEPRO EXTREMADURA SA. Datos registrales. T 38301 , F 169, S 8, H M 681464, I/A 4 ( 5.02.19).
  3. 15/01/2019#5204364
    Nombramientos
    EXPLOTACIONES VENTAQUEMADA SL. Nombramientos. Apoderado: TEPRO EXTREMADURA SA. Datos registrales. T 38301 , F 168, S 8, H M 681464, I/A 3 ( 8.01.19).
  4. 15/01/2019#5204363
    Nombramientos
    EXPLOTACIONES VENTAQUEMADA SL. Nombramientos. Apoderado: ALVARO GORDON SANCHIZ. Datos registrales. T 38301 , F 167, S 8, H M 681464, I/A 2 ( 8.01.19).
  5. 15/01/2019#5204362
    ConstituciónNombramientos
    EXPLOTACIONES VENTAQUEMADA SL. Constitución. Comienzo de operaciones: 5.10.18. Objeto social: El objeto social consistirá en la explotación y comercialización de toda clase de ganado y de los productos derivados de los mismos. Domicilio: C/ PADILLA 3…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PADILLA 38 - 2º DERECHA (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 — Explotación de ganado ovino y caprino — are listed together.

Prospect this sectorAll companies in this sector