AGRESTA EXPLOTACIONES AGRICOLAS SL
Hoja CO10956· NIF B14459747
- Registered address :
- Activity :
- Cultivo de frutos oleaginosos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Eraso Luca Tena Rafael
Legal information
Legal information for AGRESTA EXPLOTACIONES AGRICOLAS SL
Activity
AGRESTA EXPLOTACIONES AGRICOLAS SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 4 filings for this company, from 26 April 2017 to 17 December 2018, across 3 distinct types of filing.
Economic activity (CNAE)
0126 · Cultivo de frutos oleaginosos
Directors and representatives
Directors
Current
- Eraso Luca Tena RafaelSince 19/04/2017Administrador Único
Former
- Lovera Garcia Maria AsuncionCeased on 19/04/2017Administrador Solidario
- Lovera Garcia Maria LourdesCeased on 19/04/2017Administrador Solidario
Authorised representatives
Current
- Martin Bonilla Rocio MariaSince 07/12/2018Apoderado
Former
- Eraso Luca Tena EduardoCeased on 07/12/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/12/2018· Registered 07/12/2018· I/A 8
- RevocacionesPublished 17/12/2018· Registered 07/12/2018· I/A 7
- Ceses/DimisionesPublished 26/04/2017· Registered 19/04/2017· I/A 6
- NombramientosPublished 26/04/2017· Registered 19/04/2017· I/A 6
Timeline (BORME)
- 17/12/2018#5175263Nombramientos
AGRESTA EXPLOTACIONES AGRICOLAS SL. Nombramientos. Apoderado: MARTIN BONILLA ROCIO MARIA. Datos registrales. T 1145 , F 97, S 8, H CO 10956, I/A 8 ( 7.12.18).
- 17/12/2018#5175262Revocaciones
AGRESTA EXPLOTACIONES AGRICOLAS SL. Revocaciones. Apoderado: ERASO LUCA TENA EDUARDO. Datos registrales. T 1145 , F 97, S 8, H CO 10956, I/A 7 ( 7.12.18).
- 26/04/2017#4350403Ceses/DimisionesNombramientos
AGRESTA EXPLOTACIONES AGRICOLAS SL. Ceses/Dimisiones. Adm. Solid.: LOVERA GARCIA MARIA ASUNCION;LOVERA GARCIA MARIA LOURDES. Nombramientos. Adm. Unico: ERASO LUCA TENA RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
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
Spanish companies in the same line of business — Cultivo de frutos oleaginosos — are listed together.