FELIPE AVILA E HIJAS SL

Hoja M202138· NIF B81851057

VigenteMadrid
Registered address :
Activity :
Explotación de ganado bovino para la producción de leche
Legal form :
Sociedad Limitada (SL)
Directors :
Avila Garcia Maria Concepcion, Pinilla Sedano Francisco Javier

Legal information

Legal information for FELIPE AVILA E HIJAS SL

NIF
Hoja registral
IRUS1000259968385
Legal formSociedad Limitada (SL)
LocalityColmenar Viejo
Phone
Register referenceTomo 12636 · Folio 162 · Hoja M202138
StatusVigente

Activity

FELIPE AVILA E HIJAS SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Explotación de ganado bovino para la producción de leche” (CNAE 0141). The Spanish commercial register has published 5 filings for this company, from 3 May 2019 to 10 May 2019, across 3 distinct types of filing.

Economic activity (CNAE)

0141 · Explotación de ganado bovino para la producción de leche

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FELIPE AVILA E HIJAS …Avila Garcia Maria ConcepcionAvila Garcia Maria C…Pinilla Sedano Francisco JavierPinilla Sedano Franc…LACTEOS NUESTRA SEÑORA DE LOS REMEDIOS SLLACTEOS NUESTRA SEÑO…

Registered actos

  1. Ceses/DimisionesPublished 10/05/2019· Registered 30/04/2019· I/A 5
  2. NombramientosPublished 10/05/2019· Registered 30/04/2019· I/A 5
  3. Ceses/DimisionesPublished 03/05/2019· Registered 24/04/2019· I/A 4
  4. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 4
  5. Modificaciones estatutariasPublished 03/05/2019· Registered 24/04/2019· I/A 4

Changes

  1. 03/05/2019Modificaciones estatutarias

Timeline (BORME)

  1. 10/05/2019#5389392
    Ceses/DimisionesNombramientos
    FELIPE AVILA E HIJAS SL. Ceses/Dimisiones. Consejero: AVILA COLMENAREJO FELIPE;GARCIA COLMENAREJO CECILIA;AVILA GARCIA MARIA CONCEPCION;PINILLA SEDANO FRANCISCO JAVIER;AVILA GARCIA CUSTODIA. Presidente: AVILA COLMENAREJO FELIPE. Con.Delegado: GARCIA …
  2. 03/05/2019#5378447
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FELIPE AVILA E HIJAS SL. Ceses/Dimisiones. Secretario: AVILA GARCIA CUSTODIA. Nombramientos. Secretario: AVILA GARCIA MARIA CONCEPCION. Modificaciones estatutarias. MODIFICADO EL ARTICULO 26 DE LOS ESTATUTOS.. Datos registrales. T 12636 , F 161, S 8,…

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 addressHONDORRIO 18, MADRID, COLMENAR VIEJO
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 bovino para la producción de leche — are listed together.

Prospect this sectorAll companies in this sector