CULTIVOS ANTON SA

Hoja PO6602

VigentePontevedra
Legal form :
Sociedad Anónima (SA)
Director :
Fernandez Lamela Anton
Former name :
MARCELINO ACUÑA SA

Legal information

Legal information for CULTIVOS ANTON SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 3248 · Folio 102 · Hoja PO6602
Former names
MARCELINO ACUÑA SA2009-03-10 → 2024-08-22
StatusVigente

Activity

CULTIVOS ANTON SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 12 filings for this company, from 10 March 2009 to 22 August 2024, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
CULTIVOS ANTON SAFernandez Lamela AntonFernandez Lamela Ant…OSTRASTUR SOCIEDAD LIMITADAOSTRASTUR SOCIEDAD L…MARISCOS RICAMAR, S.L.MARISCOS RICAMAR, S.…GANADERIA GASALLA SLGANADERIA GASALLA SLLATERO PRIMERO SLLATERO PRIMERO SLMARISCOS ANTON FERNANDEZ SLMARISCOS ANTON FERNA…ESTACION DEPURADORA MUROSMAR SLESTACION DEPURADORA …MARISCOS ANTON E HIJOS SLMARISCOS ANTON E HIJ…CULTIVOS ANTON SACULTIVOS ANTON SAMEJILLONES SABOR DE MAR SLMEJILLONES SABOR DE …CULTIUS MARINS DEL DELTA DE L'EBRE SOCIEDAD ANONIMACULTIUS MARINS DEL D…CLOCHINEROS DE VALENCIA SOCIEDAD LIMITADACLOCHINEROS DE VALEN…

Registered actos

  1. Cambio de denominación socialPublished 22/08/2024· Registered 14/08/2024· I/A 27
  2. ReeleccionesPublished 29/07/2024· Registered 19/07/2024· I/A 26
  3. RevocacionesPublished 08/04/2022· Registered 31/03/2022· I/A 24
  4. NombramientosPublished 17/11/2020· Registered 09/11/2020· I/A 23
  5. Ceses/DimisionesPublished 09/09/2019· Registered 29/08/2019· I/A 22
  6. NombramientosPublished 09/09/2019· Registered 29/08/2019· I/A 22
  7. ReeleccionesPublished 21/02/2017· Registered 13/02/2017· I/A 21
  8. ReeleccionesPublished 28/01/2014· Registered 21/01/2014· I/A 20
  9. Ceses/DimisionesPublished 10/03/2009· Registered 26/02/2009· I/A 19
  10. RevocacionesPublished 10/03/2009· Registered 26/02/2009· I/A 19
  11. NombramientosPublished 10/03/2009· Registered 26/02/2009· I/A 19
  12. Modificaciones estatutariasPublished 10/03/2009· Registered 26/02/2009· I/A 19

Timeline (BORME)

  1. 22/08/2024#8223610

    Company name: MARCELINO ACUÑA SA

    Cambio de denominación social
    MARCELINO ACUÑA SA. Cambio de denominación social. CULTIVOS ANTON SA. Datos registrales. S 8 , H PO 6602, I/A 27 (14.08.24).
  2. 29/07/2024#8189016

    Company name: MARCELINO ACUÑA SA

    Reelecciones
    MARCELINO ACUÑA SA. Reelecciones. Adm. Unico: FERNANDEZ LAMELA ANTON. Datos registrales. S 8 , H PO 6602, I/A 26 (19.07.24).
  3. 08/04/2022#6906164

    Company name: MARCELINO ACUÑA SA

    Revocaciones
    MARCELINO ACUÑA SA. Revocaciones. Apoderado: LAMELA LEMA MARIA CIELO. Datos registrales. T 3248, L 3248, F 102, S 8, H PO 6602, I/A 24 (31.03.22).
  4. 17/11/2020#6123628

    Company name: MARCELINO ACUÑA SA

    Nombramientos
    MARCELINO ACUÑA SA. Nombramientos. Apoderado: LAMELA LEMA MARIA CIELO. Datos registrales. T 3248, L 3248, F 101, S 8, H PO 6602, I/A 23 ( 9.11.20).
  5. 09/09/2019#5574521

    Company name: MARCELINO ACUÑA SA

    Ceses/DimisionesNombramientos
    MARCELINO ACUÑA SA. Ceses/Dimisiones. Adm. Unico: ACUÑA PAREDES ANTONIO. Nombramientos. Adm. Unico: FERNANDEZ LAMELA ANTON. Datos registrales. T 3248, L 3248, F 101, S 8, H PO 6602, I/A 22 (29.08.19).
  6. 21/02/2017#4256486

    Company name: MARCELINO ACUÑA SA

    Reelecciones
    MARCELINO ACUÑA SA. Reelecciones. Adm. Unico: ACUÑA PAREDES ANTONIO. Otros conceptos: Se modifica el Artículo 15 de los estatutos sociales, relativo a la Administración de la Sociedad. Datos registrales. T 3248, L 3248, F 101, S 8, H PO 6602, I/A 21 …
  7. 28/01/2014#2640126

    Company name: MARCELINO ACUÑA SA

    Reelecciones
    MARCELINO ACUÑA SA. Reelecciones. Adm. Unico: ACUÑA PAREDES ANTONIO. Datos registrales. T 3248, L 3248, F 100, S 8, H PO 6602, I/A 20 (21.01.14).
  8. 10/03/2009#112975

    Company name: MARCELINO ACUÑA SA

    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    MARCELINO ACUÑA SA. Ceses/Dimisiones. Adm. Solid.: PAREDES PEQUEÑO CELIA. Revocaciones. Adm. Solid.: ACUÑA PAREDES ANTONIO. Nombramientos. Adm. Unico: ACUÑA PAREDES ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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

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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 addressPontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province