MONTE DE CUTAMILLA SL
Hoja M299552· NIF B83255752
- Registered address :
- Activity :
- Explotación de ganado bovino para la producción de leche
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Onses Marin De La Barcena Conrado Joaquin
Legal information
Legal information for MONTE DE CUTAMILLA SL
Activity
MONTE DE CUTAMILLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Explotación de ganado bovino para la producción de leche” (CNAE 0141). The Spanish commercial register has published 6 filings for this company, from 21 November 2012 to 7 February 2024, across 4 distinct types of filing.
Economic activity (CNAE)
0141 · Explotación de ganado bovino para la producción de leche
Directors and representatives
Directors
Current
- Onses Marin De La Barcena Conrado JoaquinSince 30/01/2023Administrador Único
Former
- Onses Canals JoaquinCeased on 30/01/2023Administrador Único
Authorised representatives
Current
- Onses Marin De La Barcena Amparo-MontserratSince 30/01/2023ApoderadoApoderado Solidario
- Onses Marin De La Barcena JoaquinSince 30/01/2023Apoderado
- Onses Mar Marin De La Barcena Conrado JoaquinSince 08/11/2012Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 07/02/2024· Registered 31/01/2024· I/A 7
- NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 6
- Ceses/DimisionesPublished 06/02/2023· Registered 30/01/2023· I/A 5
- NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 5
- Cambio de domicilio socialPublished 12/07/2018· Registered 04/07/2018· I/A 4
- NombramientosPublished 21/11/2012· Registered 08/11/2012· I/A 3
Changes
- 07/02/2024Modificaciones estatutarias
- 12/07/2018Cambio de domicilio social
C/ ISLA DE JAVA 24 - 4ª PLANTA (MADRID)
Timeline (BORME)
- 07/02/2024#7920534Modificaciones estatutarias
MONTE DE CUTAMILLA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 17454 , F 184, S 8, H M 299552, I/A 7 (31.01.24).
- 06/02/2023#7371951Nombramientos
MONTE DE CUTAMILLA SL. Nombramientos. Apoderado: ONSES MARIN DE LA BARCENA JOAQUIN;ONSES MARIN DE LA BARCENA AMPARO- MONTSERRAT. Datos registrales. T 17454 , F 183, S 8, H M 299552, I/A 6 (30.01.23).
- 06/02/2023#7371950Ceses/DimisionesNombramientos
MONTE DE CUTAMILLA SL. Ceses/Dimisiones. Adm. Unico: ONSES CANALS JOAQUIN. Nombramientos. Adm. Unico: ONSES MARIN DE LA BARCENA CONRADO JOAQUIN. Datos registrales. T 17454 , F 183, S 8, H M 299552, I/A 5 (30.01.23).
- 12/07/2018#4964084Cambio de domicilio social
MONTE DE CUTAMILLA SL. Cambio de domicilio social. C/ ISLA DE JAVA 24 - 4ª PLANTA (MADRID). Datos registrales. T 17454 , F 183, S 8, H M 299552, I/A 4 ( 4.07.18).
- 21/11/2012#1994285Nombramientos
MONTE DE CUTAMILLA SL. Nombramientos. Apo.Sol.: ONSES MAR MARIN DE LA BARCENA CONRADO JOAQUIN;ONSES MARIN DE LA BARCENA AMPARO-MONTSERRAT. Datos registrales. T 17454 , F 181, S 8, H M 299552, I/A 3 ( 8.11.12).
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
Prospect
Spanish companies in the same line of business — Explotación de ganado bovino para la producción de leche — are listed together.