AGRICOLA CUARTILLOS SL

Hoja CA13471· NIF B11710449

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Diez Caballero Beatriz, Diez Caballero Carla

Legal information

Legal information for AGRICOLA CUARTILLOS SL

NIF
Hoja registral
IRUS1000185163669
Legal formSociedad Limitada (SL)
LocalityJerez de la Frontera
Register referenceTomo 1166 · Folio 198 · Hoja CA13471
StatusVigente

Activity

AGRICOLA CUARTILLOS SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 8 filings for this company, from 24 May 2012 to 1 August 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AGRICOLA CUARTILLOS SLDiez Caballero BeatrizDiez Caballero Beatr…Diez Caballero CarlaDiez Caballero CarlaCORTIJO DE ALCANTARA SLCORTIJO DE ALCANTARA…

Registered actos

  1. Ceses/DimisionesPublished 01/08/2016· Registered 22/07/2016· I/A 10
  2. NombramientosPublished 01/08/2016· Registered 22/07/2016· I/A 10
  3. Cambio de domicilio socialPublished 01/08/2016· Registered 22/07/2016· I/A 10
  4. RevocacionesPublished 02/03/2015· Registered 19/02/2015· I/A 8
  5. NombramientosPublished 11/06/2012· Registered 30/05/2012· I/A 7
  6. NombramientosPublished 11/06/2012· Registered 30/05/2012· I/A 6
  7. Ceses/DimisionesPublished 24/05/2012· Registered 14/05/2012· I/A 5

Changes

  1. 01/08/2016Cambio de domicilio social

    AVDA VISLEY 2 (JEREZ DE LA FRONTERA)

Timeline (BORME)

  1. 01/08/2016#3964593
    Ceses/DimisionesNombramientosCambio de domicilio social
    AGRICOLA CUARTILLOS SL. Ceses/Dimisiones. Adm. Unico: DIEZ CABALLERO JUAN PEDRO. Nombramientos. Adm. Solid.: DIEZ CABALLERO BEATRIZ;DIEZ CABALLERO CARLA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  2. 01/08/2016#3964592
    AGRICOLA CUARTILLOS SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2012 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Just…
  3. 02/03/2015#3215444
    Revocaciones
    AGRICOLA CUARTILLOS SL. Revocaciones. Apo.Sol.: DIEZ CABALLERO JUAN PEDRO;DIEZ CABALLERO BEATRIZ;DIEZ CABALLERO CARLA. Datos registrales. T 1166 , F 198, S 8, H CA 13471, I/A 8 (19.02.15).
  4. 11/06/2012#1762615
    Nombramientos
    AGRICOLA CUARTILLOS SL. Nombramientos. Adm. Unico: DIEZ CABALLERO JUAN PEDRO. Datos registrales. T 1166 , F 197, S 8, H CA 13471, I/A 7 (30.05.12).
  5. 11/06/2012#1762614
    Nombramientos
    AGRICOLA CUARTILLOS SL. Nombramientos. Apo.Sol.: DIEZ CABALLERO JUAN PEDRO;DIEZ CABALLERO BEATRIZ;DIEZ CABALLERO CARLA. Datos registrales. T 1166 , F 197, S 8, H CA 13471, I/A 6 (30.05.12).
  6. 24/05/2012#1737202
    Ceses/Dimisiones
    AGRICOLA CUARTILLOS SL. Ceses/Dimisiones. Adm. Unico: CABALLERO FLORIDO BEATRIZ. Datos registrales. T 1166 , F 196, S 8, H CA 13471, I/A 5 (14.05.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA VISLEY 2 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province