VALMOJADO EXPLOTACIONES SA

Hoja M73616· NIF A28506517

VigenteMadrid
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Anónima (SA)
Director :
Rodriguez Saez Begoña

Legal information

Legal information for VALMOJADO EXPLOTACIONES SA

NIF
Hoja registral
IRUS1000248666067
Legal formSociedad Anónima (SA)
Register referenceTomo 4442 · Folio 136 · Hoja M73616
StatusVigente

Activity

VALMOJADO EXPLOTACIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 11 filings for this company, from 1 August 2016 to 12 April 2022, across 4 distinct types of filing.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 12/04/2022· Registered 05/04/2022· I/A 8
  2. Ceses/DimisionesPublished 03/08/2016· Registered 27/07/2016· I/A 7
  3. NombramientosPublished 03/08/2016· Registered 27/07/2016· I/A 7
  4. Ceses/DimisionesPublished 03/08/2016· Registered 27/07/2016· I/A 6
  5. NombramientosPublished 03/08/2016· Registered 27/07/2016· I/A 6
  6. Modificaciones estatutariasPublished 03/08/2016· Registered 27/07/2016· I/A 6
  7. Ceses/DimisionesPublished 03/08/2016· Registered 27/07/2016· I/A 5
  8. NombramientosPublished 03/08/2016· Registered 27/07/2016· I/A 5
  9. Modificaciones estatutariasPublished 03/08/2016· Registered 27/07/2016· I/A 5
  10. Ceses/DimisionesPublished 01/08/2016· Registered 21/07/2016· I/A 4
  11. NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 4

Changes

  1. 03/08/2016Modificaciones estatutarias
  2. 03/08/2016Modificaciones estatutarias

Timeline (BORME)

  1. 12/04/2022#6911518
    Reelecciones
    VALMOJADO EXPLOTACIONES SA. Reelecciones. Adm. Unico: RODRIGUEZ SAEZ BEGOÑA. Datos registrales. T 4442 , F 136, S 8, H M 73616, I/A 8 ( 5.04.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 03/08/2016#3968817
    Ceses/DimisionesNombramientos
    VALMOJADO EXPLOTACIONES SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ARBAIZAGOITIA RAFAEL. Nombramientos. Adm. Unico: RODRIGUEZ SAEZ BEGOÑA. Datos registrales. T 4442 , F 136, S 8, H M 73616, I/A 7 (27.07.16).
  3. 03/08/2016#3968816
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VALMOJADO EXPLOTACIONES SA. Ceses/Dimisiones. Consejero: SAEZ POSTIGO POSTIGO MARIA DEL CARMEN;RODRIGUEZ ARBAIZAGOITIA RAFAEL;RODRIGUEZ SAEZ BEGOÑA. Presidente: RODRIGUEZ ARBAIZAGOITIA RAFAEL. Secretario: SAEZ POSTIGO POSTIGO MARIA DEL CARMEN. Con.De…
  4. 03/08/2016#3968815
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VALMOJADO EXPLOTACIONES SA. Ceses/Dimisiones. Consejero: SAEZ POSTIGO POSTIGO MARIA DEL CARMEN. Secretario: SAEZ POSTIGO POSTIGO MARIA DEL CARMEN. Consejero: RODRIGUEZ ARBAIZAGOITIA RAFAEL. Presidente: RODRIGUEZ ARBAIZAGOITIA RAFAEL. Consejero: RODRI…
  5. 01/08/2016#3965091
    Ceses/DimisionesNombramientos
    VALMOJADO EXPLOTACIONES SA. Ceses/Dimisiones. Presidente: CAMPO MANTILLA JUAN LAZARO. Secretario: RODRIGUEZ ARBAIZAGOITIA RAFAEL. Consejero: RODRIGUEZ ARBAIZAGOITIA IGNACIO;RODRIGUEZ ARBAIZAGOITIA RAFAEL;CAMPO MANTILLA JUAN LAZARO. Cons.Del.Sol: RODR…

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.

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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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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 addressAVDA NUEVA ZELANDA, 123, MADRID

Prospect

Spanish companies in the same line of business — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector