MONTE CARBAJO SL

Hoja M120267· NIF A78601259

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Directors :
Bernaldo De Quiros Loring Francisco De Paula, Bernaldo De Quiros Loring Ignacio Jose

Legal information

Legal information for MONTE CARBAJO SL

NIF
Hoja registral
IRUS1000244697271
Legal formSociedad Limitada (SL)
Register referenceTomo 25648 · Folio 18 · Hoja M120267
StatusVigente

Activity

MONTE CARBAJO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 5 filings for this company, from 25 November 2020 to 9 March 2023, across 3 distinct types of filing.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
MONTE CARBAJO SLBernaldo De Quiros Loring Francisco De PaulaBernaldo De Quiros L…Bernaldo De Quiros Loring Ignacio JoseBernaldo De Quiros L…LAS VERANAS SLLAS VERANAS SLBEKIBROS SLBEKIBROS SLFONSECA DE CARPIO SLFONSECA DE CARPIO SLEXAGA SLEXAGA SLBACARES SLBACARES SLALFREMA SLALFREMA SLLA EMBAJADA DEL RETIRO SLLA EMBAJADA DEL RETI…

Registered actos

  1. Ceses/DimisionesPublished 09/03/2023· Registered 02/03/2023· I/A 21
  2. NombramientosPublished 09/03/2023· Registered 02/03/2023· I/A 21
  3. Modificaciones estatutariasPublished 08/03/2023· Registered 01/03/2023· I/A 20
  4. Ceses/DimisionesPublished 25/11/2020· Registered 18/11/2020· I/A 19
  5. NombramientosPublished 25/11/2020· Registered 18/11/2020· I/A 19

Changes

  1. 08/03/2023Modificaciones estatutarias

Timeline (BORME)

  1. 09/03/2023#7428937
    Ceses/DimisionesNombramientos
    MONTE CARBAJO SL. Ceses/Dimisiones. Adm. Unico: BERNALDO DE QUIROS LORING IGNACIO JOSE. Nombramientos. Adm. Solid.: BERNALDO DE QUIROS LORING IGNACIO JOSE;BERNALDO DE QUIROS LORING FRANCISCO DE PAULA. Otros conceptos: Cambio del Organo de Administrac…
  2. 08/03/2023#7426872
    Modificaciones estatutarias
    MONTE CARBAJO SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11º DE LOS ESTATUTOS SOCIALES . Datos registrales. T 25648 , F 17, S 8, H M 120267, I/A 20 ( 1.03.23).
  3. 25/11/2020#6137629
    Ceses/DimisionesNombramientos
    MONTE CARBAJO SL. Ceses/Dimisiones. Adm. Unico: BERNALDO QUIROS FERNANDEZ DE CORDOVA FRANCISCO. Nombramientos. Adm. Unico: BERNALDO DE QUIROS LORING IGNACIO JOSE. Datos registrales. T 25648 , F 16, S 8, H M 120267, I/A 19 (18.11.20).

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 addressALFONSO XII 20, 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