SARTENEJALES SL
Hoja M782112· NIF B72743354
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 95 000,00 €
- Incorporation :
- 09/12/2022
- Director :
- DEHESA NORTE SL
Legal information
Legal information for SARTENEJALES SL
Activity
SARTENEJALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 December 2022. The Spanish commercial register has published 4 filings for this company, from 9 December 2022 to 9 February 2023, across 3 distinct types of filing. Its registered share capital is 95 000,00 €.
Corporate purpose
a) La explotación agrícola, bien de forma directa o por terceros, incluso bajo la forma jurídica de arrendamiento o cualquier otra similar, de toda clase de bienes, muebles o inmuebles. b) Producir, conservar, transformar, distribuir, transportar y vender en mercados interiores y exteriores, ...
Directors and representatives
Directors
Current
- DEHESA NORTE SLSince 30/11/2022Administrador Único
Authorised representatives
Current
- Hernandez Callejas FelixSince 30/11/2022Representante
- Fernandez Bermejo CarlosSince 02/02/2023Apoderado
- Fontan Lozano AntonioSince 02/02/2023Apoderado
- De Pereda Fernandez Jose MariaSince 02/02/2023Apoderado
- Pou Gonzalez-Vallarino IgnacioSince 02/02/2023Apoderado
- Araque Muñoz RicardoSince 02/02/2023Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 09/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INSTITUTO HISPANICO DEL ARROZ SA100 %
Legal entity · since 09/12/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 2
- ConstituciónPublished 09/12/2022· Registered 30/11/2022· I/A 1
- Declaración de unipersonalidadPublished 09/12/2022· Registered 30/11/2022· I/A 1
- NombramientosPublished 09/12/2022· Registered 30/11/2022· I/A 1
Changes
- 09/12/2022Declaración de unipersonalidad
INSTITUTO HISPANICO DEL ARROZ SA
Capital · events
- 09/12/2022ConstituciónInitial capital: 95 000,00 €
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)
- 09/02/2023#7379602Nombramientos
SARTENEJALES SL. Nombramientos. Apoderado: DE PEREDA FERNANDEZ JOSE MARIA;FONTAN LOZANO ANTONIO;ARAQUE MUÑOZ RICARDO;POU GONZALEZ-VALLARINO IGNACIO;FERNANDEZ BERMEJO CARLOS. Datos registrales. T 44377 , F 45, S 8, H M 782112, I/A 2 ( 2.02.23).
- 09/12/2022#7282819ConstituciónDeclaración de unipersonalidadNombramientos
SARTENEJALES SL. Constitución. Comienzo de operaciones: 11.11.22. Objeto social: a) La explotación agrícola, bien de forma directa o por terceros, incluso bajo la forma jurídica de arrendamiento o cualquier otra similar, de toda clase de bienes, mueb…
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· Incorporated 2022
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.