MATEO Y VALVERDE SA

Hoja M12759· NIF A78084142

VigenteMadrid
Registered address :
Activity :
Explotación de ganado ovino y caprino
Legal form :
Sociedad Anónima (SA)
Director :
Valverde Conde Ana Maria

Legal information

Legal information for MATEO Y VALVERDE SA

NIF
Hoja registral
IRUS1000241681768
Legal formSociedad Anónima (SA)
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 595 · Folio 156 · Hoja M12759
StatusVigente

Activity

MATEO Y VALVERDE SA is a Sociedad Anónima (SA) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Explotación de ganado ovino y caprino” (CNAE 0145). The Spanish commercial register has published 10 filings for this company, from 4 January 2011 to 20 December 2021, across 4 distinct types of filing.

Economic activity (CNAE)

0145 · Explotación de ganado ovino y caprino

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MATEO Y VALVERDE SAValverde Conde Ana MariaValverde Conde Ana M…AUTOMATICOS M MATEO SAAUTOMATICOS M MATEO …

Registered actos

  1. Ceses/DimisionesPublished 20/12/2021· Registered 13/12/2021· I/A 11
  2. NombramientosPublished 20/12/2021· Registered 13/12/2021· I/A 11
  3. Cambio de domicilio socialPublished 20/12/2021· Registered 13/12/2021· I/A 11
  4. Ceses/DimisionesPublished 10/12/2018· Registered 30/11/2018· I/A 10
  5. NombramientosPublished 10/12/2018· Registered 30/11/2018· I/A 10
  6. Ceses/DimisionesPublished 23/12/2016· Registered 15/12/2016· I/A 9
  7. NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 9
  8. Ceses/DimisionesPublished 04/01/2011· Registered 22/12/2010· I/A 8
  9. NombramientosPublished 04/01/2011· Registered 22/12/2010· I/A 8
  10. Modificaciones estatutariasPublished 04/01/2011· Registered 22/12/2010· I/A 8

Changes

  1. 20/12/2021Cambio de domicilio social

    C/ ERAS 59 - A L2 (VILLAVICIOSA DE ODON)

  2. 04/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 20/12/2021#6732867
    Ceses/DimisionesNombramientosCambio de domicilio social
    MATEO Y VALVERDE SA. Ceses/Dimisiones. Adm. Unico: MATEO VALVERDE ANA MARIA. Nombramientos. Adm. Unico: VALVERDE CONDE ANA MARIA. Cambio de domicilio social. C/ ERAS 59 - A L2 (VILLAVICIOSA DE ODON). Datos registrales. T 595 , F 156, S 8, H M 12759, …
  2. 10/12/2018#5166438
    Ceses/DimisionesNombramientos
    MATEO Y VALVERDE SA. Ceses/Dimisiones. Adm. Unico: MATEO ZUMAJO MARCELINO. Nombramientos. Adm. Unico: MATEO VALVERDE ANA MARIA. Datos registrales. T 595 , F 155, S 8, H M 12759, I/A 10 (30.11.18).
  3. 23/12/2016#4169794
    Ceses/DimisionesNombramientos
    MATEO Y VALVERDE SA. Ceses/Dimisiones. Adm. Unico: MATEO ZUMAJO MARCELINO. Nombramientos. Adm. Unico: MATEO ZUMAJO MARCELINO. Datos registrales. T 595 , F 155, S 8, H M 12759, I/A 9 (15.12.16).
  4. 04/01/2011#10410783
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MATEO Y VALVERDE SA. Ceses/Dimisiones. Adm. Solid.: VALVERDE CONDE ANA MARIA;MATEO ZUMAJO MARCELINO. Nombramientos. Adm. Unico: MATEO ZUMAJO MARCELINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…

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 addressC/ ERAS 59 - A L2 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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