RANCHO ALTO SL

Hoja M188225· NIF B81662918

Struck off · 25/01/2023Madrid
Registered address :
Activity :
Explotación de otro ganado bovino y búfalos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RANCHO ALTO SL

NIF
Hoja registral
IRUS1000258625158
Legal formSociedad Limitada (SL)
LocalityHumanes de Madrid
Register referenceTomo 11971 · Folio 171 · Hoja M188225
StatusLiquidada

Activity

RANCHO ALTO SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Explotación de otro ganado bovino y búfalos” (CNAE 0142). The Spanish commercial register has published 6 filings for this company, from 18 January 2019 to 25 January 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0142 · Explotación de otro ganado bovino y búfalos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
RANCHO ALTO SLFernandez Herrero AntonioFernandez Herrero An…Lopez Paredes Jose RomanLopez Paredes Jose R…CALERA Y CHOZAS 2008 SLCALERA Y CHOZAS 2008…CONSTRUCCIONES NARVI SLCONSTRUCCIONES NARVI…V CENTENARIO DEL TRATADO DE TORDESILLAS SAV CENTENARIO DEL TRA…RENT HOUSE FAMILY SLRENT HOUSE FAMILY SLFUENGESTION SLFUENGESTION SLVARIATUM SLVARIATUM SLRENT PORTU 2000 SLRENT PORTU 2000 SLDOMUS INVERSIONES CAPITAL 2000 SLDOMUS INVERSIONES CA…VALMOKAPITAL INVERSIONES SLVALMOKAPITAL INVERSI…INMOCUBAS 2020 SLINMOCUBAS 2020 SLCORPORACION URBANISTICA MADRID Y SU ENTORNO SLCORPORACION URBANIST…

Cap table · shareholdings

  • FUN BUSINESS SL100 %

    Legal entity · since 20/12/2022 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
RANCHO ALTO SLFUN BUSINESS SLFUN BUSINESS SLDISCOGE SLDISCOGE SLCONSTRUCCIONES NARVI SLCONSTRUCCIONES NARVI…

Beneficial owner (UBO)

FUN BUSINESS SL100 %Vigente

Legal entity · since 20/12/2022

Beneficial owner network map

4 nodes Person Company
RANCHO ALTO SLFUN BUSINESS SLFUN BUSINESS SLDISCOGE SLDISCOGE SLCONSTRUCCIONES NARVI SLCONSTRUCCIONES NARVI…

Registered actos

  1. DisoluciónPublished 25/01/2023· Registered 18/01/2023· I/A 10
  2. ExtinciónPublished 25/01/2023· Registered 18/01/2023· I/A 10
  3. Declaración de unipersonalidadPublished 20/12/2022· Registered 13/12/2022· I/A 9
  4. Cambio de domicilio socialPublished 21/05/2020· Registered 13/05/2020· I/A 8
  5. NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 7
  6. Modificaciones estatutariasPublished 18/01/2019· Registered 11/01/2019· I/A 6

Changes

  1. 25/01/2023Disolución
  2. 25/01/2023Extinción
  3. 20/12/2022Declaración de unipersonalidad

    FUN BUSINESS SL

  4. 21/05/2020Cambio de domicilio social

    C/ ORQUIDEA 13 (HUMANES DE MADRID)

  5. 18/01/2019Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2023#7349451
    DisoluciónExtinción
    RANCHO ALTO SL. Disolución. Fusion. Extinción. Datos registrales. T 11971 , F 171, S 8, H M 188225, I/A 10 (18.01.23).
  2. 20/12/2022#7298930
    Declaración de unipersonalidad
    RANCHO ALTO SL. Declaración de unipersonalidad. Socio único: FUN BUSINESS SL. Datos registrales. T 11971 , F 171, S 8, H M 188225, I/A 9 (13.12.22).
  3. 21/05/2020#5886040
    Cambio de domicilio social
    RANCHO ALTO SL. Cambio de domicilio social. C/ ORQUIDEA 13 (HUMANES DE MADRID). Datos registrales. T 11971 , F 171, S 8, H M 188225, I/A 8 (13.05.20).
  4. 10/07/2019#5485763
    Nombramientos
    RANCHO ALTO SL. Nombramientos. Apoderado: LOPEZ PAREDES LUIS MIGUEL;FERNANDEZ GONZALEZ LUIS MIGUEL;LOPEZ PAREDES JOSE ROMAN;FERNANDEZ HERRERO ANTONIO. Datos registrales. T 11971 , F 170, S 8, H M 188225, I/A 7 ( 3.07.19).
  5. 18/01/2019#5211065
    Modificaciones estatutarias
    RANCHO ALTO SL. Modificaciones estatutarias. Modificado el artículo 13º de los estatutos sociales. Datos registrales. T 11971 , F 170, S 8, H M 188225, I/A 6 (11.01.19).

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 addressC/ ORQUIDEA 13 (HUMANES DE MADRID), Humanes de Madrid, Madrid
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 — Explotación de otro ganado bovino y búfalos — are listed together.

Prospect this sectorAll companies in this sector