MONTE VALLEQUILLAS SL
Hoja M73377· NIF B78501343
- Registered address :
- Activity :
- Caza, captura de animales y servicios relacionados con las mismas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 520 000,00 €
- Directors :
- Garcia Azpiroz Marta, Barragan Rodriguez Miguel Angel, Barragan Rodriguez Marta Maria, Garcia Azpiroz Diego
Legal information
Legal information for MONTE VALLEQUILLAS SL
Activity
MONTE VALLEQUILLAS SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Caza, captura de animales y servicios relacionados con las mismas” (CNAE 0170). The Spanish commercial register has published 11 filings for this company, from 5 August 2009 to 13 July 2023, across 5 distinct types of filing. Its registered share capital is 520 000,00 €.
Economic activity (CNAE)
0170 · Caza, captura de animales y servicios relacionados con las mismas
Directors and representatives
Directors
Current
- Garcia Azpiroz MartaSince 07/11/2011Consejero Delegado Mancomunado
- Barragan Rodriguez Miguel AngelSince 06/07/2023Consejero Delegado MancomunadoConsejero
- Barragan Rodriguez Marta MariaSince 07/11/2011Consejero Delegado Mancomunado
- Garcia Azpiroz DiegoSince 06/07/2023Consejero Delegado MancomunadoConsejero
Former
- Rodriguez Longo Maria MartaCeased on 06/07/2023Consejero Delegado MancomunadoConsejero
- Garcia Gomez EvaristoCeased on 06/07/2023Consejero Delegado MancomunadoConsejero
- Garcia Aspiroz MartaCeased on 07/11/2011Consejero
- Barragan Gonzalez AngelCeased on 24/07/2009Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 13/07/2023· Registered 06/07/2023· I/A 17
- Ceses/DimisionesPublished 13/07/2023· Registered 06/07/2023· I/A 16
- NombramientosPublished 13/07/2023· Registered 06/07/2023· I/A 16
- Cambio de domicilio socialPublished 13/07/2023· Registered 06/07/2023· I/A 16
- Ceses/DimisionesPublished 02/02/2012· Registered 23/01/2012· I/A 15
- NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 15
- Modificaciones estatutariasPublished 02/02/2012· Registered 23/01/2012· I/A 15
- Ceses/DimisionesPublished 18/11/2011· Registered 07/11/2011· I/A 14
- NombramientosPublished 18/11/2011· Registered 07/11/2011· I/A 14
- Ceses/DimisionesPublished 05/08/2009· Registered 24/07/2009· I/A 13
- NombramientosPublished 05/08/2009· Registered 24/07/2009· I/A 13
Changes
- 13/07/2023Cambio de denominación social
MONTE VALLEQUILLAS SA→MONTE VALLEQUILLAS SL
- 13/07/2023Cambio de domicilio social
C/ FERNANDO III, NUMERO 10, LOCAL 6 (VILLAVICIOSA DE ODON)
- 02/02/2012Modificaciones estatutarias
Capital · events
- 13/07/2023Ampliación de capitalResulting capital: 520 000,00 € (+220 000,00 €)
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)
- 13/07/2023#7627141Ampliación de capital
MONTE VALLEQUILLAS SL. Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 520.000,00 Euros. Datos registrales. T 21563 , F 78, S 8, H M 73377, I/A 17 ( 6.07.23).
- 13/07/2023#7627140Ceses/DimisionesNombramientosCambio de domicilio social
MONTE VALLEQUILLAS SL. Ceses/Dimisiones. Consejero: RODRIGUEZ LONGO MARIA MARTA;GARCIA GOMEZ EVARISTO. Cons.Del.Man: RODRIGUEZ LONGO MARIA MARTA;GARCIA GOMEZ EVARISTO;GARCIA AZPIROZ MARTA;BARRAGAN RODRIGUEZ MARTA MARIA. Nombramientos. Consejero: BARR… - 02/02/2012#1570635
Company name: MONTE VALLEQUILLAS SA
Ceses/DimisionesNombramientosModificaciones estatutariasMONTE VALLEQUILLAS SA. Transformación de sociedad. Denominación y forma adoptada: MONTE VALLEQUILLAS SL. Ceses/Dimisiones. Consejero: BARRAGAN RODRIGUEZ MARTA MARIA;RODRIGUEZ LONGO MARIA MARTA;GARCIA GOMEZ EVARISTOPresidente: GARCIA AZPIROZ MARTA. Co… - 18/11/2011#1463196
Company name: MONTE VALLEQUILLAS SA
Ceses/DimisionesNombramientosMONTE VALLEQUILLAS SA. Ceses/Dimisiones. Consejero: GARCIA GOMEZ EVARISTO;GARCIA ASPIROZ MARTA;BARRAGAN RODRIGUEZ MARTA MARIA. Presidente: GARCIA ASPIROZ MARTA. Secretario: BARRAGAN RODRIGUEZ MARTA MARIA. Cons.Del.Man: GARCIA ASPIROZ MARTA;BARRAGAN R… - 05/08/2009#334480
Company name: MONTE VALLEQUILLAS SA
Ceses/DimisionesNombramientosMONTE VALLEQUILLAS SA. Ceses/Dimisiones. Consejero: BARRAGAN GONZALEZ ANGEL. Cons.Del.Man: BARRAGAN GONZALEZ ANGEL. Nombramientos. Consejero: RODRIGUEZ LONGO MARIA MARTA. Datos registrales. T 21563 , F 71, S 8, H M 73377, I/A 13 (24.07.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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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
Prospect
Spanish companies in the same line of business — Caza, captura de animales y servicios relacionados con las mismas — are listed together.