MATOCHAL SUR SL

Hoja M707870· NIF B88464797

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
25/11/2019
Director :
DEHESA NORTE SL

Legal information

Legal information for MATOCHAL SUR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date25/11/2019
LocalityMadrid
Register referenceTomo 39843 · Folio 96 · Hoja M707870
StatusVigente

Activity

MATOCHAL SUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 November 2019. The Spanish commercial register has published 4 filings for this company, from 25 November 2019 to 14 February 2020, across 3 distinct types of filing. Its registered share capital is 300 000,00 €.

Corporate purpose

LA EXPLOTACION AGRICOLA, BIEN DE FORMA DIRECTA O POR TERCEROS, INCLUSO BAJO LA FORMA JURIDICA DE ARRENDAMIENTO O CUALQUIER OTRA SIMILAR, DE TODA CLASE DE BIENES, MUEBLES O INMUEBLES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

36 nodes Person Company
MATOCHAL SUR SLDEHESA NORTE SLDEHESA NORTE SLAGRICOLA MAURIÑAS SLAGRICOLA MAURIÑAS SLLLANOS RICE SLLLANOS RICE SLVETARROZ SLVETARROZ SLDEHESA CASUDIS SLDEHESA CASUDIS SLDEHESA GUADALQUIVIR SLDEHESA GUADALQUIVIR …ACEBES NORTE SLACEBES NORTE SLVETA GRAINS SLVETA GRAINS SLHACIENDA GUADIAGRAN SLHACIENDA GUADIAGRAN …ARROZALES ISLA MENOR SLARROZALES ISLA MENOR…RIVERCANT AGRICOLA SLRIVERCANT AGRICOLA SLMUNDIRICE AGRO SLMUNDIRICE AGRO SLCAMPOARROZ SUR SLCAMPOARROZ SUR SLENTRERRIOS NORTE SLENTRERRIOS NORTE SLENTREGUADAL SLENTREGUADAL SLZUDIRROZ SLZUDIRROZ SLCONDE-GUADAIRA SLCONDE-GUADAIRA SLARRIZUR 8 SLARRIZUR 8 SLORYZA AGRICOLA SLORYZA AGRICOLA SLVERCELLI AGRICOLA SLVERCELLI AGRICOLA SLLIBECCIO AGRICOLA SLLIBECCIO AGRICOLA SLSIROCCO AGRICOLA SLSIROCCO AGRICOLA SLRISOLAND AGRO SLRISOLAND AGRO SLAUSTRALIAN COMMODITIES SLAUSTRALIAN COMMODITI…HACIENDA BOCON SLHACIENDA BOCON SLCUQUERO AGRO SLCUQUERO AGRO SLESPARRAGOSILLA 91 SLESPARRAGOSILLA 91 SLGREENVETA 78 SLGREENVETA 78 SLRIVERETA 12 SLRIVERETA 12 SLHACIENDA LAS POMPAS SLHACIENDA LAS POMPAS …SARTENEJALES SLSARTENEJALES SLLABRADOS GUADALQUIVIR SLLABRADOS GUADALQUIVI…HISPAGRAINS AGRO SLHISPAGRAINS AGRO SLEL COBUJON SLEL COBUJON SLPRORRIO SLPRORRIO SL

Cap table · shareholdings

  • VETA GRAINS SL100 %

    Legal entity · since 14/02/2020 · socio único (BORME)Vigente

Shareholders network map

8 nodes Person Company
MATOCHAL SUR SLVETA GRAINS SLVETA GRAINS SLHACIENDA BOCON SLHACIENDA BOCON SLCUQUERO AGRO SLCUQUERO AGRO SLESPARRAGOSILLA 91 SLESPARRAGOSILLA 91 SLGREENVETA 78 SLGREENVETA 78 SLHACIENDA LAS POMPAS SLHACIENDA LAS POMPAS …EL COBUJON SLEL COBUJON SL

Beneficial owner (UBO)

VETA GRAINS SL100 %Vigente

Legal entity · since 14/02/2020

Beneficial owner network map

8 nodes Person Company
MATOCHAL SUR SLVETA GRAINS SLVETA GRAINS SLHACIENDA BOCON SLHACIENDA BOCON SLCUQUERO AGRO SLCUQUERO AGRO SLESPARRAGOSILLA 91 SLESPARRAGOSILLA 91 SLGREENVETA 78 SLGREENVETA 78 SLHACIENDA LAS POMPAS SLHACIENDA LAS POMPAS …EL COBUJON SLEL COBUJON SL

Registered actos

  1. Declaración de unipersonalidadPublished 14/02/2020· Registered 07/02/2020· I/A 3
  2. NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 2
  3. ConstituciónPublished 25/11/2019· Registered 18/11/2019· I/A 1
  4. NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 1

Changes

  1. 14/02/2020Declaración de unipersonalidad

    VETA GRAINS SL

Capital · events

  1. 25/11/2019Constitución
    Initial capital: 300 000,00 €

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)

  1. 14/02/2020#5795334
    Declaración de unipersonalidad
    MATOCHAL SUR SL. Declaración de unipersonalidad. Socio único: VETA GRAINS SL. Datos registrales. T 39843 , F 96, S 8, H M 707870, I/A 3 ( 7.02.20).
  2. 25/11/2019#5674263
    Nombramientos
    MATOCHAL SUR SL. Nombramientos. Apoderado: DE PEREDA FERNANDEZ JOSE MARIA;FONTAN LOZANO ANTONIO;ARAQUE MUÑOZ RICARDO;POU GONZALEZ-VALLARINO IGNACIO;FERNANDEZ BERMEJO CARLOS. Datos registrales. T 39843 , F 95, S 8, H M 707870, I/A 2 (18.11.19).
  3. 25/11/2019#5674262
    ConstituciónNombramientos
    MATOCHAL SUR SL. Constitución. Comienzo de operaciones: 5.11.19. Objeto social: LA EXPLOTACION AGRICOLA, BIEN DE FORMA DIRECTA O POR TERCEROS, INCLUSO BAJO LA FORMA JURIDICA DE ARRENDAMIENTO O CUALQUIER OTRA SIMILAR, DE TODA CLASE DE BIENES, MUEBLES …

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/ LAGASCA, 88, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province