AGROPECUARIA EL CASTAÑO SA
Hoja M40912· NIF A78445756
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for AGROPECUARIA EL CASTAÑO SA
Activity
AGROPECUARIA EL CASTAÑO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 8 November 2011 to 16 October 2012, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Morencia Calvo Jose MariaCeased on 03/10/2012Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 17/09/2012 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
LATIMER INVERSIONES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 17/09/2012
Beneficial owner network map
Registered actos
Changes
- 16/10/2012Disolución
- 16/10/2012Extinción
- 15/10/2012Fusión por absorción
- 17/09/2012Declaración de unipersonalidad
LATIMER INVERSIONES SL
Timeline (BORME)
- 16/10/2012#1936960Escisión totalDisoluciónExtinción
AGROPECUARIA EL CASTAÑO SA. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA REGISTRAL. Escisión total. Sociedades beneficiarias de la escisión: NUEVA AZIL SL. LEUGIM BRIDGE SL. APECAÑO SL. BRIGHT SKY 2012 SL. Disolución. Escision. Extinción… - 15/10/2012#1934677Fusión por absorción
AGROPECUARIA EL CASTAÑO SA. Fusión por absorción. Sociedades absorbidas: AZIL SL. SIMANCAS SA. Datos registrales. T 13152 , F 204, S 8, H M 40912, I/A 27 ( 2.10.12).
- 17/09/2012#1896225Declaración de unipersonalidad
AGROPECUARIA EL CASTAÑO SA. Declaración de unipersonalidad. Socio único: LATIMER INVERSIONES SL. Datos registrales. T 13152 , F 204, S 8, H M 40912, I/A 26 ( 1.09.12).
- 08/11/2011#1448544Reelecciones
AGROPECUARIA EL CASTAÑO SA. Reelecciones. Adm. Unico: MORENCIA CALVO JOSE MARIA. Datos registrales. T 13152 , F 204, S 8, H M 40912, I/A 25 (26.10.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.