AGRO-CASTELLNOU SA

Hoja L329· NIF A25031261

VigenteLleida
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Cos Quixal Jose Maria, Cos Quixal Miguel Angel, Cos Quixal Maria Clara, Cos Quixal Ramon, Cos Quixal Maria Teresa

Legal information

Legal information for AGRO-CASTELLNOU SA

NIF
Hoja registral
IRUS1000082743554
Legal formSociedad Anónima (SA)
LocalityCastellnou de Seana
Phone
Register referenceTomo 19 · Folio 143 · Hoja L329
StatusVigente

Activity

AGRO-CASTELLNOU SA is a Sociedad Anónima (SA) with its registered office in Castellnou de Seana (Lleida, Cataluña). The Spanish commercial register has published 9 filings for this company, from 17 December 2010 to 22 August 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
AGRO-CASTELLNOU SACos Quixal Jose MariaCos Quixal Jose MariaCos Quixal Maria ClaraCos Quixal Maria Cla…Cos Quixal Maria TeresaCos Quixal Maria Ter…Cos Quixal RamonCos Quixal RamonCos Quixal Miguel AngelCos Quixal Miguel An…OLI CAPDEVILA COS SLOLI CAPDEVILA COS SLAGRO-ECO-BARCELONA SLAGRO-ECO-BARCELONA SL

Registered actos

  1. ReeleccionesPublished 22/08/2025· Registered 14/08/2025· I/A 18
  2. NombramientosPublished 10/08/2020· Registered 31/07/2020· I/A 16
  3. ReeleccionesPublished 10/08/2020· Registered 31/07/2020· I/A 15
  4. Ceses/DimisionesPublished 16/02/2016· Registered 08/02/2016· I/A 14
  5. NombramientosPublished 16/02/2016· Registered 08/02/2016· I/A 14
  6. ReeleccionesPublished 16/02/2016· Registered 08/02/2016· I/A 14
  7. Ceses/DimisionesPublished 17/12/2010· Registered 02/12/2010· I/A 13
  8. NombramientosPublished 17/12/2010· Registered 02/12/2010· I/A 13
  9. ReeleccionesPublished 17/12/2010· Registered 02/12/2010· I/A 13

Timeline (BORME)

  1. 22/08/2025#8796076
    Reelecciones
    AGRO-CASTELLNOU SA. Reelecciones. Consejero: COS QUIXAL JOSE MARIA;COS QUIXAL RAMON;COS QUIXAL MIGUEL ANGEL;COS QUIXAL MARIA TERESA;COS QUIXAL MARIA CLARA. Cons.Del.Sol: COS QUIXAL JOSE MARIA;COS QUIXAL MIGUEL ANGEL. Presidente: COS QUIXAL JOSE MARIA…
  2. 10/08/2020#5986857
    Nombramientos
    AGRO-CASTELLNOU SA. Nombramientos. Apoderado: COS QUIXAL MIQUEL ANGEL. Datos registrales. T 19 , F 143, S 8, H L 329, I/A 16 (31.07.20).
  3. 10/08/2020#5986856
    Reelecciones
    AGRO-CASTELLNOU SA. Reelecciones. Consejero: COS QUIXAL JOSE MARIA;COS QUIXAL MARIA TERESA;COS QUIXAL MIGUEL ANGEL;COS QUIXAL RAMON;COS QUIXAL MARIA CLARA. Cons.Del.Sol: COS QUIXAL MIGUEL ANGEL. Presidente: COS QUIXAL JOSE MARIA. Secretario: COS QUIX…
  4. 16/02/2016#3717956
    Ceses/DimisionesNombramientosReelecciones
    AGRO-CASTELLNOU SA. Ceses/Dimisiones. Cons.Del.Sol: COS QUIXAL MIGUEL ANGEL;COS QUIXAL JOSE MARIA. Nombramientos. Cons.Del.Sol: COS QUIXAL JOSE MARIA;COS QUIXAL MIGUEL ANGEL. Reelecciones. Consejero: COS QUIXAL MARIA TERESA;COS QUIXAL MIGUEL ANGEL;CO…
  5. 17/12/2010#990379
    Ceses/DimisionesNombramientosReelecciones
    AGRO-CASTELLNOU SA. Ceses/Dimisiones. Cons.Del.Sol: COS QUIXAL JOSE MARIA;COS QUIXAL MIGUEL ANGEL. Nombramientos. Cons.Del.Sol: COS QUIXAL MIGUEL ANGEL;COS QUIXAL JOSE MARIA. Reelecciones. Consejero: COS QUIXAL MARIA TERESA;COS QUIXAL RAMON;COS QUIXA…

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 addressC/ Afueras, 26, LLEIDA, CASTELLNOU DE SEANA
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 — Lleida — are listed together, with their address.

Prospect this province