MONTEBACO SL

Hoja VA6358· NIF B47324769

VigenteValladolid
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Directors :
Esteban Martin Manuel, Martin De La Rosa Maria Angeles

Legal information

Legal information for MONTEBACO SL

NIF
Hoja registral
IRUS1000103928141
Legal formSociedad Limitada (SL)
LocalityValbuena de Duero
Phone
Register referenceTomo 1014 · Folio 163 · Hoja VA6358
StatusVigente

Activity

MONTEBACO SL is a Sociedad Limitada (SL) with its registered office in Valbuena de Duero (Valladolid, Castilla y León). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 7 filings for this company, from 10 September 2014 to 21 December 2016, across 3 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MONTEBACO SLEsteban Martin ManuelEsteban Martin ManuelMartin De La Rosa Maria AngelesMartin De La Rosa Ma…MOES EVENTOS SLMOES EVENTOS SLMASEBA 72 SLMASEBA 72 SLAIRES COFRADES SLAIRES COFRADES SL

Registered actos

  1. Ceses/DimisionesPublished 21/12/2016· Registered 14/12/2016· I/A 17
  2. NombramientosPublished 21/12/2016· Registered 14/12/2016· I/A 17
  3. Ceses/DimisionesPublished 31/05/2016· Registered 24/05/2016· I/A 16
  4. NombramientosPublished 31/05/2016· Registered 24/05/2016· I/A 16
  5. Ceses/DimisionesPublished 10/09/2014· Registered 03/09/2014· I/A 15
  6. NombramientosPublished 10/09/2014· Registered 03/09/2014· I/A 15
  7. Otros conceptosPublished 10/09/2014· Registered 03/09/2014· I/A 14

Timeline (BORME)

  1. 21/12/2016#4165443
    Ceses/DimisionesNombramientos
    MONTEBACO SL. Ceses/Dimisiones. Adm. Unico: MARTIN DE LA ROSA MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: ESTEBAN MARTIN MANUEL. Datos registrales. T 1014 , F 163, S 8, H VA 6358, I/A 17 (14.12.16).
  2. 31/05/2016#3879610
    Ceses/DimisionesNombramientos
    MONTEBACO SL. Ceses/Dimisiones. Adm. Solid.: ESTEBAN MARTIN MANUEL;MARTIN DE LA ROSA MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: MARTIN DE LA ROSA MARIA DE LOS ANGELES. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  3. 10/09/2014#2962674
    Ceses/DimisionesNombramientos
    MONTEBACO SL. Ceses/Dimisiones. Adm. Solid.: MARTIN DE LA ROSA MARIA ANGELES;ESTEBAN MARTIN MANUEL. Nombramientos. Adm. Solid.: MARTIN DE LA ROSA MARIA ANGELES;ESTEBAN MARTIN MANUEL. Datos registrales. T 1014 , F 163, S 8, H VA 6358, I/A 15 ( 3.09.14…
  4. 10/09/2014#2962673
    Otros conceptos
    MONTEBACO SL. Otros conceptos: ARTICULO 17: La sociedad será administrada, como se ha dicho anteriormente, por cualquiera de las formas previstas en la legislación vigente. En caso de nombrarse administradores solidarios o mancomunados, su número ser…

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 addressFinca Montealto., VALLADOLID, VALBUENA DE DUERO
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.