MONTE DE LA MATA SA

Hoja M111801· NIF B78994605

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Anónima (SA)
Share capital :
3 530,00 €
Directors :
Caro Conde Beatriz, Caro Conde Maria Dolores, Caro Conde Isabel

Legal information

Legal information for MONTE DE LA MATA SA

NIF
Hoja registral
IRUS1000240798982
Legal formSociedad Anónima (SA)
Share capital3 530,00 €
Register referenceTomo 6865 · Folio 202 · Hoja M111801
StatusVigente

Activity

MONTE DE LA MATA SA is a Sociedad Anónima (SA) 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, across 5 distinct types of filing. Its registered share capital is 3 530,00 €.

Economic activity (CNAE)

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

Corporate purpose

La explotación agrícola y ganadera, la elaboración y comercialización de productos y subproductos agrícolas y de ganadería en general, y derivados dela caza, turismo rural, alquiler (excluido el arrendamiento financiero), ydemás relacionado con el ocio en el campo y actividades deportivas.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MONTE DE LA MATA SACaro Conde BeatrizCaro Conde BeatrizCaro Conde IsabelCaro Conde IsabelCaro Conde Maria DoloresCaro Conde Maria Dol…

Registered actos

  1. Ceses/DimisionesPublished 30/05/2013· Registered 22/05/2013· I/A 11
  2. NombramientosPublished 30/05/2013· Registered 22/05/2013· I/A 11
  3. Reducción de capitalPublished 30/05/2013· Registered 22/05/2013· I/A 11
  4. Modificaciones estatutariasPublished 30/05/2013· Registered 22/05/2013· I/A 11
  5. Cambio de objeto socialPublished 30/05/2013· Registered 22/05/2013· I/A 11

Changes

  1. 30/05/2013Cambio de objeto social

    La explotación agrícola y ganadera, la elaboración y comercialización de productos y subproductos agrícolas y de ganadería en general, y derivados dela caza, turismo rural, alquiler (excluido el arrendamiento financiero), ydemás relacionado con el ocio en el campo y actividades deportivas.

  2. 30/05/2013Modificaciones estatutarias

Capital · events

  1. 30/05/2013Reducción de capital
    Resulting capital: 3 530,00 €

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. 30/05/2013#2300631
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de objeto social
    MONTE DE LA MATA SA. Transformación de sociedad. Denominación y forma adoptada: MONTE DE LA MATA SL. Ceses/Dimisiones. Adm. Solid.: CARO CONDE ISABEL;CARO CONDE MARIA DOLORES;CARO CONDE BEATRIZ. Nombramientos. Adm. Solid.: CARO CONDE BEATRIZ;CARO CON…

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 addressBOLA N 2, 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