AGRIMONTE SAL
Hoja CO887· NIF A14232185
- Registered address :
- Activity :
- Otras industrias manufactureras n.c.o.p.
- Legal form :
- Sociedad Anónima Laboral (SAL)
- Director :
- Osuna Luque Antonio
Legal information
Legal information for AGRIMONTE SAL
Activity
AGRIMONTE SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Montemayor (Córdoba, Andalucía). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 6 filings for this company, from 2 August 2010 to 8 September 2020, across 3 distinct types of filing.
Economic activity (CNAE)
3299 · Otras industrias manufactureras n.c.o.p.
Directors and representatives
Directors
Current
- Osuna Luque AntonioSince 22/07/2010Administrador Único
Former
- Santamaria Luque Antonio JoaquinCeased on 03/11/2016PresidenteConsejero
- Martin Muñoz Maria CarmenCeased on 03/11/2016Consejero
- Moreno Marin SalvadorCeased on 03/11/2016Consejero
- Marin Carmona Consolacion JosefaCeased on 22/07/2010Consejero
- Moreno Torres SalvadorCeased on 22/07/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/11/2016· Registered 03/11/2016· I/A 7
- NombramientosPublished 11/11/2016· Registered 03/11/2016· I/A 7
- Modificaciones estatutariasPublished 02/08/2010· Registered 22/07/2010· I/A 6
- Ceses/DimisionesPublished 02/08/2010· Registered 22/07/2010· I/A 5
- NombramientosPublished 02/08/2010· Registered 22/07/2010· I/A 5
Changes
- 02/08/2010Modificaciones estatutarias
Timeline (BORME)
- 08/09/2020#6027085
AGRIMONTE SAL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 469 , F 52, S 8, H CO 887, I/A 1 B (26.08.20).
- 11/11/2016#4100227Ceses/DimisionesNombramientos
AGRIMONTE SAL. Ceses/Dimisiones. Consejero: SANTAMARIA LUQUE ANTONIO JOAQUIN. Presidente: SANTAMARIA LUQUE ANTONIO JOAQUIN. Cons.Del.Man: SANTAMARIA LUQUE ANTONIO JOAQUIN. Consejero: MORENO MARIN SALVADOR. Secretario: MORENO MARIN SALVADOR. Cons.Del.… - 02/08/2010#827976Modificaciones estatutarias
AGRIMONTE SAL. Modificaciones estatutarias. 7. Acciones/Participaciones.-. Datos registrales. T 469 , F 66, S 8, H CO 887, I/A 6 (22.07.10).
- 02/08/2010#827975Ceses/DimisionesNombramientos
AGRIMONTE SAL. Ceses/Dimisiones. Consejero: SANTAMARIA LUQUE ANTONIO JOAQUIN. Presidente: SANTAMARIA LUQUE ANTONIO JOAQUIN. Cons.Del.Man: SANTAMARIA LUQUE ANTONIO JOAQUIN. Consejero: MORENO TORRES SALVADOR. Secretario: MORENO TORRES SALVADOR. Cons.De…
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras industrias manufactureras n.c.o.p. — are listed together.