MOHEDAS DE HOYAS SL

Hoja M335293· NIF B83580050

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Director :
Nuñez Coronel Maria Concepcion

Legal information

Legal information for MOHEDAS DE HOYAS SL

NIF
Hoja registral
IRUS1000271462970
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 19159 · Folio 177 · Hoja M335293
StatusVigente

Activity

MOHEDAS DE HOYAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 5 filings for this company, from 19 June 2013 to 12 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
MOHEDAS DE HOYAS SLNuñez Coronel Maria ConcepcionNuñez Coronel Maria …LAS HOYAS DE ALBURQUERQUE SLLAS HOYAS DE ALBURQU…MONSELL AGROGANADERA SLMONSELL AGROGANADERA…MONSELL AGROGANADERA SLMONSELL AGROGANADERA…LAS HOYAS DE ALBURQUERQUE SLLAS HOYAS DE ALBURQU…RINCON DE LA ZARZA SLRINCON DE LA ZARZA SLMOHEDA DE SAN PEDRO SLMOHEDA DE SAN PEDRO …GANADERA FORESTAL EL RINCON SOCIEDAD LIMITADAGANADERA FORESTAL EL…

Registered actos

  1. Cambio de domicilio socialPublished 12/09/2024· Registered 05/09/2024· I/A 7
  2. Ceses/DimisionesPublished 16/12/2022· Registered 11/12/2022· I/A 6
  3. NombramientosPublished 16/12/2022· Registered 11/12/2022· I/A 6
  4. Modificaciones estatutariasPublished 25/03/2019· Registered 18/03/2019· I/A 4
  5. NombramientosPublished 19/06/2013· Registered 11/06/2013· I/A 3

Changes

  1. 12/09/2024Cambio de domicilio social

    C/ ANTONIO MAURA 18 5 D (MADRID)

  2. 25/03/2019Modificaciones estatutarias

Timeline (BORME)

  1. 12/09/2024#8249519
    Cambio de domicilio social
    MOHEDAS DE HOYAS SL. Cambio de domicilio social. C/ ANTONIO MAURA 18 5 D (MADRID). Datos registrales. S 8 , H M 335293, I/A 7 ( 5.09.24).
  2. 16/12/2022#7294170
    Ceses/DimisionesNombramientos
    MOHEDAS DE HOYAS SL. Ceses/Dimisiones. Adm. Solid.: NUÑEZ CORONEL MARIA CONCEPCION;DOMECQ NUÑEZ FERNANDO;DOMECQ NUÑEZ MARIA. Nombramientos. Adm. Unico: NUÑEZ CORONEL MARIA CONCEPCION. Otros conceptos: Cambio del Organo de Administración: Administrado…
  3. 25/03/2019#5322998
    Modificaciones estatutarias
    MOHEDAS DE HOYAS SL. Modificaciones estatutarias. Modificación del Artículo 26º de los Estatutos Sociales.. Datos registrales. T 19159 , F 176, S 8, H M 335293, I/A 4 (18.03.19).
  4. 19/06/2013#2331763
    Nombramientos
    MOHEDAS DE HOYAS SL. Nombramientos. Apo.Man.Soli: CABRALES BERMUDEZ MARIA;FERNANDEZ-FIGUEROA GUERRERO MANUEL. Datos registrales. T 19159 , F 175, S 8, H M 335293, I/A 3 (11.06.13).

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/ ANTONIO MAURA 18 5 D (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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector