AGRICOLA EL CUARTO SL
Hoja CC4253· NIF B10203768
- Registered address :
- Activity :
- Otro procesado y conservación de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martin Gil Nieves, Martin Polan Julian
Legal information
Legal information for AGRICOLA EL CUARTO SL
Activity
AGRICOLA EL CUARTO SL is a Sociedad Limitada (SL) with its registered office in Moraleja (Cáceres, Extremadura). Its declared activity is “Otro procesado y conservación de frutas y hortalizas” (CNAE 1039). The Spanish commercial register has published 4 filings for this company, from 30 July 2010 to 30 March 2016, across 3 distinct types of filing.
Economic activity (CNAE)
1039 · Otro procesado y conservación de frutas y hortalizas
Directors and representatives
Directors
Current
- Martin Gil NievesAdministrador solidarioAdministrador Solidario
- Martin Polan JulianAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Martin Martin AnaSince 14/03/2016Apoderado Solidario
- Martin Martin Jose EnriqueSince 14/03/2016Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 30/03/2016· Registered 14/03/2016· I/A 4
- Ceses/DimisionesPublished 30/07/2010· Registered 22/07/2010· I/A 3
- NombramientosPublished 30/07/2010· Registered 22/07/2010· I/A 3
- Modificaciones estatutariasPublished 30/07/2010· Registered 22/07/2010· I/A 3
Changes
- 30/07/2010Modificaciones estatutarias
Timeline (BORME)
- 30/03/2016#3788843Nombramientos
AGRICOLA EL CUARTO SL. Nombramientos. Apo.Sol.: MARTIN MARTIN JOSE ENRIQUE;MARTIN MARTIN ANA. Datos registrales. T 428, L 256, F 121, S 8, H CC 4253, I/A 4 (14.03.16).
- 30/07/2010#825720Ceses/DimisionesNombramientosModificaciones estatutarias
AGRICOLA EL CUARTO SL. Ceses/Dimisiones. Adm. Unico: MARTIN POLAN JULIAN. Nombramientos. Adm. Solid.: MARTIN GIL NIEVES;MARTIN POLAN JULIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solid…
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 — Otro procesado y conservación de frutas y hortalizas — are listed together.