MONTEBACO SL
Hoja VA6358· NIF B47324769
- 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
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
- Esteban Martin ManuelSince 03/09/2014Administrador Único
- Martin De La Rosa Maria AngelesSince 03/09/2014Administrador Solidario
Former
- Martin De La Rosa Maria De Los AngelesCeased on 14/12/2016Administrador Único
Directors network map
Registered actos
Timeline (BORME)
- 21/12/2016#4165443Ceses/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).
- 31/05/2016#3879610Ceses/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… - 10/09/2014#2962674Ceses/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… - 10/09/2014#2962673Otros 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
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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.
Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.