VALDELAJARA EXPERIENCE SL
Hoja TO43301· NIF B02843100
- Registered address :
- Activity :
- Cultivo de frutos oleaginosos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/01/2021
- Directors :
- Joel Rodriguez Navarro, Navarro Garrido Francisco Javier
Legal information
Legal information for VALDELAJARA EXPERIENCE SL
Activity
VALDELAJARA EXPERIENCE SL is a Sociedad Limitada (SL) with its registered office in Burujón (Toledo, Castilla-La Mancha). Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). It was incorporated on 25 January 2021. The Spanish commercial register has published 10 filings for this company, from 25 January 2021 to 26 July 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0126 · Cultivo de frutos oleaginosos
Corporate purpose
Cultivo de frutos oleaginosos. CNAE 0126. Explotación agrícola, olivar y viñedo. Fabricación y envasado de aceite de oliva. Elaboración y crianza de vinos. Comercialización de vino y aceite. Explotación ganadera. Alojamiento rural. Alojamientos turísticos y otros alojamientos de corta estancia.
Directors and representatives
Directors
Current
- Joel Rodriguez NavarroSince 18/07/2024Administrador Único
- Navarro Garrido Francisco JavierSince 18/01/2021Administrador Solidario
Former
- Martinez Derqui MartaCeased on 18/07/2024Administrador SolidarioAdministrador Único
Authorised representatives
Current
- Francisco Garrido CañeteSince 27/10/2022Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 22/12/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MEDIAL SISTEMAS DE GESTION SL100 %Vigente
Legal entity · since 22/12/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/07/2024· Registered 18/07/2024· I/A 5
- NombramientosPublished 26/07/2024· Registered 18/07/2024· I/A 5
- Ampliación del objeto socialPublished 26/07/2024· Registered 18/07/2024· I/A 5
- Declaración de unipersonalidadPublished 22/12/2022· Registered 14/12/2022· I/A 4
- NombramientosPublished 08/11/2022· Registered 27/10/2022· I/A 3
- Ceses/DimisionesPublished 08/11/2022· Registered 27/10/2022· I/A 2
- NombramientosPublished 08/11/2022· Registered 27/10/2022· I/A 2
- Cambio de domicilio socialPublished 08/11/2022· Registered 27/10/2022· I/A 2
- ConstituciónPublished 25/01/2021· Registered 18/01/2021· I/A 1
- NombramientosPublished 25/01/2021· Registered 18/01/2021· I/A 1
Changes
- 26/07/2024Ampliación del objeto social
Comercio al por Mayor de Animales Vivos con el CNAE 4623. Gestión de Salas de Espectáculo con el CNAE 9004.
- 22/12/2022Declaración de unipersonalidad
MEDIAL SISTEMAS DE GESTION SL
- 08/11/2022Cambio de domicilio social
CTRA CM400-KILOMETRO 25 (FINCA VALDELAJARA) (BURUJON)
Capital · events
- 25/01/2021ConstituciónInitial capital: 3 000,00 €
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)
- 26/07/2024#8186812Ceses/DimisionesNombramientosAmpliación del objeto social
VALDELAJARA EXPERIENCE SL. Sociedad unipersonal. Cambio de identidad del socio único: JOEL RODRIGUEZ NAVARRO. Ceses/Dimisiones. Adm. Unico: MARTA MARTINEZ DERQUI. Nombramientos. Adm. Unico: JOEL RODRIGUEZ NAVARRO. Ampliación del objeto social. Comerc… - 22/12/2022#7306207Declaración de unipersonalidad
VALDELAJARA EXPERIENCE SL. Declaración de unipersonalidad. Socio único: MEDIAL SISTEMAS DE GESTION SL. Datos registrales. T 1715 , F 44, S 8, H TO 43301, I/A 4 (14.12.22).
- 08/11/2022#7232842Nombramientos
VALDELAJARA EXPERIENCE SL. Nombramientos. Apoderado: FRANCISCO GARRIDO CAÑETE. Datos registrales. T 1715 , F 43, S 8, H TO 43301, I/A 3 (27.10.22).
- 08/11/2022#7232841Ceses/DimisionesNombramientosCambio de domicilio social
VALDELAJARA EXPERIENCE SL. Ceses/Dimisiones. Adm. Solid.: MARTA MARTINEZ DERQUI;FRANCISCO JAVIER NAVARRO GARRIDO. Nombramientos. Adm. Unico: MARTA MARTINEZ DERQUI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm… - 25/01/2021#6220700ConstituciónNombramientos
VALDELAJARA EXPERIENCE SL. Constitución. Comienzo de operaciones: 20.11.20. Objeto social: Cultivo de frutos oleaginosos. CNAE 0126. Explotación agrícola, olivar y viñedo. Fabricación y envasado de aceite de oliva. Elaboración y crianza de vinos. Com…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Public
Certified articles of association
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Public· Incorporated 2021
Certificate of powers of attorney
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Public
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 — Cultivo de frutos oleaginosos — are listed together.