MONTE LAS ENCINAS SL

Hoja VA5662· NIF B47347133

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vazquez De Prada Najera Mariano Jose Manuel

Legal information

Legal information for MONTE LAS ENCINAS SL

NIF
Hoja registral
IRUS1000103872767
Legal formSociedad Limitada (SL)
LocalityVillanueva de los Caballeros
Phone
Register referenceTomo 865 · Folio 190 · Hoja VA5662
StatusVigente

Activity

MONTE LAS ENCINAS SL is a Sociedad Limitada (SL) with its registered office in Villanueva de los Caballeros (Valladolid, Castilla y León). The Spanish commercial register has published 3 filings for this company, from 7 October 2019 to 26 April 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

8 nodes Person Company
MONTE LAS ENCINAS SLVazquez De Prada Najera Mariano Jose ManuelVazquez De Prada Naj…URBANAS DUNCAN SLURBANAS DUNCAN SLVALDEOVEJAS SLVALDEOVEJAS SLPALMICO AGRARIA SLPALMICO AGRARIA SLMONTE MANANTIAL SLMONTE MANANTIAL SLEXPLOTACION AGROPECUARIA MONTE MATA SLEXPLOTACION AGROPECU…ONLY PORK SLONLY PORK SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
MONTE LAS ENCINAS SLVazquez De Prada Najera Mariano Jose ManuelVazquez De Prada Naj…URBANAS DUNCAN SLURBANAS DUNCAN SLDUNCAN FAYE SLDUNCAN FAYE SLPALMICO AGRARIA SLPALMICO AGRARIA SLMONTE MANANTIAL SLMONTE MANANTIAL SLEXPLOTACION AGROPECUARIA MONTE MATA SLEXPLOTACION AGROPECU…VALDEPRADA SOCIEDAD LIMITADAVALDEPRADA SOCIEDAD …

Beneficial owner (UBO)

Vazquez De Prada Najera Mariano Jose Manuel100 %

Individual · ultimate beneficial owner · since 07/10/2019

Beneficial owner network map

8 nodes Person Company
MONTE LAS ENCINAS SLVazquez De Prada Najera Mariano Jose ManuelVazquez De Prada Naj…URBANAS DUNCAN SLURBANAS DUNCAN SLDUNCAN FAYE SLDUNCAN FAYE SLPALMICO AGRARIA SLPALMICO AGRARIA SLMONTE MANANTIAL SLMONTE MANANTIAL SLEXPLOTACION AGROPECUARIA MONTE MATA SLEXPLOTACION AGROPECU…VALDEPRADA SOCIEDAD LIMITADAVALDEPRADA SOCIEDAD …

Registered actos

  1. NombramientosPublished 26/04/2024· Registered 19/04/2024· I/A 6
  2. Modificaciones estatutariasPublished 31/12/2019· Registered 23/12/2019· I/A 5
  3. Declaración de unipersonalidadPublished 07/10/2019· Registered 30/09/2019· I/A 4

Changes

  1. 31/12/2019Modificaciones estatutarias
  2. 07/10/2019Declaración de unipersonalidad

    VAZQUEZ DE PRADA NAJERA MARIANO JOSE MANUEL

Timeline (BORME)

  1. 26/04/2024#8057383
    Nombramientos
    MONTE LAS ENCINAS SL. Nombramientos. Auditor: KRESTON IBERAUDIT CYL SLP. Datos registrales. T 865 , F 190, S 8, H VA 5662, I/A 6 (19.04.24).
  2. 31/12/2019#5735463
    Modificaciones estatutarias
    MONTE LAS ENCINAS SL. Modificaciones estatutarias. ARTICULO 20º. SISTEMA DE RETRIBUCION. El cargo de Administrador será retribuido mediante una cantidad fija que establecerá anualmente la Junta General para el conjunto de todos ellos. La propia Junta…
  3. 07/10/2019#5605359
    Declaración de unipersonalidad
    MONTE LAS ENCINAS SL. Declaración de unipersonalidad. Socio único: VAZQUEZ DE PRADA NAJERA MARIANO JOSE MANUEL. Datos registrales. T 865 , F 189, S 8, H VA 5662, I/A 4 (30.09.19).

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 addressmonte mata carretera Madrid La Coruña km 223, VALLADOLID, VILLANUEVA DE LOS CABALLEROS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province