AGRO CASTALIA SA

Hoja CS1330· NIF A12016440

VigenteCastellón
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Renau Merce Maria Lidon, Renau Merce Santiago, Renau Merce Carlos, Renau Merce Meritxell

Legal information

Legal information for AGRO CASTALIA SA

NIF
Hoja registral
IRUS1000059805151
Legal formSociedad Anónima (SA)
LocalityCastellón de la Plana/Castelló de la Plana
Phone
Register referenceTomo 483 · Folio 36 · Hoja CS1330
StatusVigente

Activity

AGRO CASTALIA SA is a Sociedad Anónima (SA) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). The Spanish commercial register has published 8 filings for this company, from 17 January 2013 to 13 October 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Directors and representatives

Directors

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Former

Auditors

Former

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Registered actos

  1. Ceses/DimisionesPublished 13/10/2022· Registered 04/10/2022· I/A 30
  2. NombramientosPublished 13/10/2022· Registered 04/10/2022· I/A 30
  3. ReeleccionesPublished 13/10/2022· Registered 04/10/2022· I/A 30
  4. RevocacionesPublished 07/10/2021· Registered 29/09/2021· I/A 29
  5. NombramientosPublished 20/01/2020· Registered 23/12/2019· I/A 28
  6. ReeleccionesPublished 26/10/2017· Registered 13/10/2017· I/A 27
  7. ReeleccionesPublished 10/04/2013· Registered 28/03/2013· I/A 26

Timeline (BORME)

  1. 13/10/2022#7193056
    Ceses/DimisionesNombramientosReelecciones
    AGRO CASTALIA SA. Ceses/Dimisiones. Consejero: RENAU FAURO RAMON. Presidente: RENAU FAURO RAMON. Con.Delegado: RENAU FAURO RAMON. Secretario: RENAU MERCE MARIA LIDON. Nombramientos. Consejero: RENAU MERCE SANTIAGO. Presidente: RENAU MERCE MARIA LIDON…
  2. 07/10/2021#6630568
    Revocaciones
    AGRO CASTALIA SA. Revocaciones. Auditor: BELTRAN JORDA BELEN. Aud.Supl.: BARREDA ROIG JOSE MARIA. Datos registrales. T 483, L 50, F 36, S 8, H CS 1330, I/A 29 (29.09.21).
  3. 20/01/2020#5746438
    Nombramientos
    AGRO CASTALIA SA. Nombramientos. Auditor: BELTRAN JORDA BELEN. Aud.Supl.: BARREDA ROIG JOSE MARIA. Datos registrales. T 483, L 50, F 36, S 8, H CS 1330, I/A 28 (23.12.19).
  4. 26/10/2017#4593594
    Reelecciones
    AGRO CASTALIA SA. Reelecciones. Consejero: RENAU FAURO RAMON;RENAU MERCE CARLOS;RENAU MERCE MARIA LIDON;RENAU MERCE MERITXELL. Presidente: RENAU FAURO RAMON. Secretario: RENAU MERCE MARIA LIDON. Con.Delegado: RENAU FAURO RAMON. Datos registrales. T 4…
  5. 10/04/2013#2219419
    Reelecciones
    AGRO CASTALIA SA. Reelecciones. Consejero: RENAU FAURO RAMON;RENAU MERCE CARLOS;RENAU MERCE MERITXELL;RENAU MERCE MARIA LIDON. Presidente: RENAU FAURO RAMON. Secretario: RENAU MERCE MARIA LIDON. Con.Delegado: RENAU FAURO RAMON. Datos registrales. T 4…
  6. 17/01/2013#2074454
    AGRO CASTALIA SA. Otros conceptos: CAMBIO DE NOMENCLATURA DEL DOMICILIO SOCIAL. En lo sucesivo:Avenida Castell Vell, nº 192, de Castellón. Datos registrales. T 483, L 50, F 28, S 8, H CS 1330, I/ANOTA1 (10.01.13).

Official documents

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Nota informativa mercantil (company extract)

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CASTELL VELL 192, CASTELLÓN, CASTELLÓN DE LA PLANA/CASTELLÓ DE LA PLANA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.

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