MONTE TEJEA, S.L

Hoja S17166· NIF B39622212

VigenteCantabria
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedades de responsabilidad limitada
Directors :
Renovales Ahedo Fernando, Renovales Ichaso Fernando, Garcia Lopez Julen, Renovales Ichaso Pilar

Legal information

Legal information for MONTE TEJEA, S.L

NIF
Hoja registral
IRUS1000123129342
Legal formSociedades de responsabilidad limitada
Register referenceTomo 868 · Folio 70 · Hoja S17166
StatusVigente

Activity

MONTE TEJEA, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 14 filings for this company, from 18 June 2010 to 1 September 2023, across 5 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Renovales Ahedo Fernando100 %

Individual · ultimate beneficial owner · since 18/06/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 01/09/2023· Registered 24/08/2023· I/A 10
  2. NombramientosPublished 01/09/2023· Registered 24/08/2023· I/A 10
  3. Ceses/DimisionesPublished 11/04/2023· Registered 27/03/2023· I/A 9
  4. NombramientosPublished 11/04/2023· Registered 27/03/2023· I/A 9
  5. Ceses/DimisionesPublished 11/04/2023· Registered 27/03/2023· I/A 8
  6. NombramientosPublished 11/04/2023· Registered 27/03/2023· I/A 8
  7. NombramientosPublished 11/04/2023· Registered 27/03/2023· I/A 7
  8. Ceses/DimisionesPublished 29/06/2011· Registered 16/06/2011· I/A 6
  9. RevocacionesPublished 29/06/2011· Registered 16/06/2011· I/A 5
  10. NombramientosPublished 24/08/2010· Registered 12/08/2010· I/A 4
  11. Declaración de unipersonalidadPublished 18/06/2010· Registered 08/06/2010· I/A 3
  12. Ceses/DimisionesPublished 18/06/2010· Registered 08/06/2010· I/A 2
  13. NombramientosPublished 18/06/2010· Registered 08/06/2010· I/A 2
  14. Modificaciones estatutariasPublished 18/06/2010· Registered 08/06/2010· I/A 2

Changes

  1. 18/06/2010Declaración de unipersonalidad

    RENOVALES AHEDO FERNANDO

  2. 18/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/09/2023#7698166
    Ceses/DimisionesNombramientos
    MONTE TEJEA, S.L. Ceses/Dimisiones. Adm. Unico: FERNANDEZ LLANO JOSE MARIA. Nombramientos. Adm. Unico: RENOVALES ICHASO FERNANDO. Datos registrales. T 868 , F 70, S 8, H S 17166, I/A 10 (24.08.23).
  2. 11/04/2023#7480550
    Ceses/DimisionesNombramientos
    MONTE TEJEA, S.L. Ceses/Dimisiones. Adm. Unico: GARCIA LOPEZ JULEN. Nombramientos. Adm. Unico: FERNANDEZ LLANO JOSE MARIA. Datos registrales. T 868 , F 70, S 8, H S 17166, I/A 9 (27.03.23).
  3. 11/04/2023#7480549
    Ceses/DimisionesNombramientos
    MONTE TEJEA, S.L. Ceses/Dimisiones. Adm. Solid.: RENOVALES AHEDO FERNANDO;RENOVALES ICHASO PILAR. Nombramientos. Adm. Unico: GARCIA LOPEZ JULEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  4. 11/04/2023#7480548
    Nombramientos
    MONTE TEJEA, S.L. Nombramientos. Adm. Solid.: RENOVALES AHEDO FERNANDO;RENOVALES ICHASO PILAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 868 , F 70, S 8, H S 17166, I/…
  5. 29/06/2011#1280051
    Ceses/Dimisiones
    MONTE TEJEA, S.L. Ceses/Dimisiones. Adm. Unico: RENOVALES AHEDO FERNANDO. Datos registrales. T 868 , F 69, S 8, H S 17166, I/A 6 (16.06.11).
  6. 29/06/2011#1280050
    Revocaciones
    MONTE TEJEA, S.L. Revocaciones. Apoderado: RENOVALES ICHASO OSCAR. Datos registrales. T 868 , F 69, S 8, H S 17166, I/A 5 (16.06.11).
  7. 24/08/2010#854880
    Nombramientos
    MONTE TEJEA, S.L. Nombramientos. Apoderado: RENOVALES ICHASO OSCAR. Datos registrales. T 868 , F 68, S 8, H S 17166, I/A 4 (12.08.10).
  8. 18/06/2010#769848
    Declaración de unipersonalidad
    MONTE TEJEA, S.L. Declaración de unipersonalidad. Socio único: RENOVALES AHEDO FERNANDO. Datos registrales. T 868 , F 68, S 8, H S 17166, I/A 3 ( 8.06.10).
  9. 18/06/2010#769847
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONTE TEJEA, S.L. Ceses/Dimisiones. Adm. Solid.: LLAGUNO ARTOLACHIPI PEDRO LUIS MARIA;RENOVALES AHEDO FERNANDO. Nombramientos. Adm. Unico: RENOVALES AHEDO FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBARRIO DE LA MATANZA 4, CANTABRIA, VALLE DE VILLAVERDE
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 — Elaboración de vinos — are listed together.

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