VENTAS DEL CIERVO SA

Hoja M82001· NIF A28453660

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Gomez Dominguez Francisco Javier, Alvarez De Lara Moreno Rodrigo, Moreno Sanz Julio

Legal information

Legal information for VENTAS DEL CIERVO SA

NIF
Hoja registral
IRUS1000242850660
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4888 · Folio 131 · Hoja M82001
StatusVigente

Activity

VENTAS DEL CIERVO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 5 January 2023 to 29 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

18 nodes Person Company
VENTAS DEL CIERVO SAAlvarez De Lara Moreno RodrigoAlvarez De Lara More…Gomez Dominguez Francisco JavierGomez Dominguez Fran…Moreno Sanz JulioMoreno Sanz JulioCAFE SAND SLCAFE SAND SLTEINMA GESTION Y ESTUDIOS SLTEINMA GESTION Y EST…M DIFUSION Y CATERING SLM DIFUSION Y CATERIN…ASPAMA SAASPAMA SAMALLORCA DIFUSION SAMALLORCA DIFUSION SAAGUAS POTABLES EL ALLOZAR SAAGUAS POTABLES EL AL…JUPEMA SOCIEDAD ANONIMAJUPEMA SOCIEDAD ANON…CARAMELOS EL CASTILLO DE BELLVER SACARAMELOS EL CASTILL…MALLORCA CASTILLO DE VIÑUELAS SLMALLORCA CASTILLO DE…MALLORCA CHOCOLATE SLMALLORCA CHOCOLATE SLTALGO SATALGO SADIEGO ZAMORA SADIEGO ZAMORA SAINMOMAR DEL BAIX LLOBREGAT SLINMOMAR DEL BAIX LLO…FAMORE RESTAURA SLFAMORE RESTAURA SL

Registered actos

  1. NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 15
  2. Modificaciones estatutariasPublished 30/04/2024· Registered 23/04/2024· I/A 14
  3. Cambio de domicilio socialPublished 30/04/2024· Registered 23/04/2024· I/A 14
  4. NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 13
  5. NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 12
  6. NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 11

Changes

  1. 30/04/2024Cambio de domicilio social

    C/ LA BARCA 8 (MADRID)

  2. 30/04/2024Modificaciones estatutarias

Timeline (BORME)

  1. 29/05/2024#8098267
    Nombramientos
    VENTAS DEL CIERVO SA. Nombramientos. Apo.Manc.: MORENO SANZ JULIO. Apo.Sol.: GOMEZ DOMINGUEZ FRANCISCO JAVIER. Apo.Manc.: ALVAREZ DE LARA MORENO RODRIGO. Apo.Sol.: MORENO SANZ JULIO. Apo.Manc.: GOMEZ DOMINGUEZ FRANCISCO JAVIER. Apo.Sol.: ALVAREZ DE L…
  2. 30/04/2024#8060283
    Modificaciones estatutariasCambio de domicilio social
    VENTAS DEL CIERVO SA. Modificaciones estatutarias. Se modifican y se refunden los estatutos sociales. Cambio de domicilio social. C/ LA BARCA 8 (MADRID). Datos registrales. T 4888 , F 131, S 8, H M 82001, I/A 14 (23.04.24).
  3. 11/07/2023#7620906
    VENTAS DEL CIERVO SA. Cancelaciones de oficio de nombramientos. Consejero: MORENO GARCIA MANUEL. Presidente: MORENO GARCIA MANUEL. Cons.Del.Sol: MORENO GARCIA MANUEL. Fe de erratas: Se omitió publicar por error en la anotación 9M el cese por caducida…
  4. 04/07/2023#7609258
    Nombramientos
    VENTAS DEL CIERVO SA. Nombramientos. Apoderado: MORENO SANZ JULIO;GOMEZ DOMINGUEZ FRANCISCO JAVIER;ALVAREZ DE LARA MORENO RODRIGO. Datos registrales. T 4888 , F 130, S 8, H M 82001, I/A 13 (27.06.23).
  5. 04/07/2023#7609257
    Nombramientos
    VENTAS DEL CIERVO SA. Nombramientos. Presidente: MORENO SANZ JULIO. Secretario: GOMEZ DOMINGUEZ FRANCISCO JAVIER. Datos registrales. T 4888 , F 130, S 8, H M 82001, I/A 12 (27.06.23).
  6. 04/07/2023#7609256
    Nombramientos
    VENTAS DEL CIERVO SA. Nombramientos. Consejero: GOMEZ DOMINGUEZ FRANCISCO JAVIER;MORENO SANZ JULIO;ALVAREZ DE LARA MORENO RODRIGO. Datos registrales. T 4888 , F 130, S 8, H M 82001, I/A 11 (27.06.23).
  7. 05/01/2023#7319225
    VENTAS DEL CIERVO SA. Cancelaciones de oficio de nombramientos. Consejero: DE JUSTO CORTIJO FERNANDO;DOMINGUEZ CAMACHO ANTONIO;DOMINGUEZ CAMACHO FRANCISCO.Secretario: DE JUSTO CORTIJO FERNANDO. Cons.Del.Sol: DOMINGUEZ CAMACHO ANTONIO;DOMINGUEZ CAMACH…

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

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA BARCA 8 (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 — CNAE 6812 — are listed together.

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