MAVETOL AGRO SL

Hoja M797325· NIF B13806195

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/06/2023
Director :
Malo Jimenez Ana Marta

Legal information

Legal information for MAVETOL AGRO SL

NIF
Hoja registral
IRUS1000313339558
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/06/2023
LocalityMadrid
Register referenceTomo 45323 · Folio 60 · Hoja M797325
StatusVigente

Activity

MAVETOL AGRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 015). It was incorporated on 15 June 2023. The Spanish commercial register has published 6 filings for this company, from 15 June 2023 to 22 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

015 · Producción agrícola combinada con la producción ganadera

Corporate purpose

La actividad agrícola y ganadera en general, la explotación de fincas rústicas, granjas e instalaciones ganaderas, ya sean en propiedad, arrendamiento, aparcería o integración, y las actividades complementarias a las anteriores, la realización de trabajos agrícolas a terceros. .4015 Producción agrí.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
MAVETOL AGRO SLMalo Jimenez Ana MartaMalo Jimenez Ana Mar…V K VAZQUEZ KRASNOW SLV K VAZQUEZ KRASNOW …REPARACION DE BALANZAS SLREPARACION DE BALANZ…VIMBRERA ESPAÑA SLVIMBRERA ESPAÑA SLGRUPO EPELSA SLGRUPO EPELSA SLARAVACA VILLAGE HOTEL SLARAVACA VILLAGE HOTE…THE GARDEN 2014 SLTHE GARDEN 2014 SLLA FORTALEZA II SLLA FORTALEZA II SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAVETOL AGRO SLMalo Jimenez Ana MartaMalo Jimenez Ana Mar…

Beneficial owner (UBO)

Malo Jimenez Ana Marta100 %

Individual · ultimate beneficial owner · since 15/06/2023

Beneficial owner network map

2 nodes Person Company
MAVETOL AGRO SLMalo Jimenez Ana MartaMalo Jimenez Ana Mar…

Registered actos

  1. RevocacionesPublished 22/04/2024· Registered 15/04/2024· I/A 3
  2. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 3
  3. NombramientosPublished 15/06/2023· Registered 08/06/2023· I/A 2
  4. ConstituciónPublished 15/06/2023· Registered 08/06/2023· I/A 1
  5. Declaración de unipersonalidadPublished 15/06/2023· Registered 08/06/2023· I/A 1
  6. NombramientosPublished 15/06/2023· Registered 08/06/2023· I/A 1

Changes

  1. 15/06/2023Declaración de unipersonalidad

    MALO JIMENEZ ANA MARTA

Capital · events

  1. 15/06/2023Constitución
    Initial capital: 3 000,00 €

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. 22/04/2024#8045539
    RevocacionesNombramientos
    MAVETOL AGRO SL. Revocaciones. Apo.Man.Soli: HUECAS SOTELINO RUBEN. Nombramientos. Apo.Sol.: IZQUIERDO MARTIN VIRGINIA;GONZALEZ MOYA ENRIQUE;SERRANO VICENTE MARIA SORAYA. Datos registrales. T 45323 , F 60, S 8, H M 797325, I/A 3 (15.04.24).
  2. 15/06/2023#7580573
    Nombramientos
    MAVETOL AGRO SL. Nombramientos. Apo.Man.Soli: HUECAS SOTELINO RUBEN;SERRANO VICENTE MARIA SORAYA;RODRIGUEZ HURTADO ANA MARIA. Datos registrales. T 45323 , F 59, S 8, H M 797325, I/A 2 ( 8.06.23).
  3. 15/06/2023#7580572
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAVETOL AGRO SL. Constitución. Comienzo de operaciones: 1.06.23. Objeto social: La actividad agrícola y ganadera en general, la explotación de fincas rústicas, granjas e instalaciones ganaderas, ya sean en propiedad, arrendamiento, aparcería o integr…

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 2023

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 addressCMNO DE LA ZARZUELA 21 (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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector