AGRO MASOT SA
Hoja L3210· NIF A25200866
- Registered address :
- Activity :
- Explotación de otro ganado bovino y búfalos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Massot Farre Joan Carles
Legal information
Legal information for AGRO MASOT SA
Activity
AGRO MASOT SA is a Sociedad Anónima (SA) with its registered office in Lleida, Cataluña. Its declared activity is “Explotación de otro ganado bovino y búfalos” (CNAE 0142). The Spanish commercial register has published 5 filings for this company, from 10 August 2009 to 19 January 2023, across 3 distinct types of filing.
Economic activity (CNAE)
0142 · Explotación de otro ganado bovino y búfalos
Directors and representatives
Directors
Current
- Massot Farre Joan CarlesSince 11/01/2023Administrador Único
Former
- Masot Farre Juan CarlosCeased on 11/01/2023Administrador Solidario
- Masot Rubio Jose MariaCeased on 11/01/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/01/2023· Registered 11/01/2023· I/A 15
- NombramientosPublished 19/01/2023· Registered 11/01/2023· I/A 15
- ReeleccionesPublished 25/09/2019· Registered 09/09/2019· I/A 14
- ReeleccionesPublished 22/08/2014· Registered 14/08/2014· I/A 13
- ReeleccionesPublished 10/08/2009· Registered 28/07/2009· I/A 12
Timeline (BORME)
- 19/01/2023#7338525Ceses/DimisionesNombramientos
AGRO MASOT SA. Ceses/Dimisiones. Adm. Solid.: MASOT RUBIO JOSE MARIA;MASOT FARRE JUAN CARLOS. Nombramientos. Adm. Unico: MASSOT FARRE JOAN CARLES. Otros conceptos: Artículo de los estatutos: Artículo 10º relativo a la organización y la administración… - 25/09/2019#5590230Reelecciones
AGRO MASOT SA. Reelecciones. Adm. Solid.: MASOT RUBIO JOSE MARIA;MASOT FARRE JUAN CARLOS. Datos registrales. T 542 , F 113, S 8, H L 3210, I/A 14 ( 9.09.19).
- 22/08/2014#2943362Reelecciones
AGRO MASOT SA. Reelecciones. Adm. Solid.: MASOT FARRE JUAN CARLOS;MASOT RUBIO JOSE MARIA. Datos registrales. T 542 , F 112, S 8, H L 3210, I/A 13 (14.08.14).
- 10/08/2009#340111Reelecciones
AGRO MASOT SA. Reelecciones. Adm. Solid.: MASOT FARRE JUAN CARLOS;MASOT RUBIO JOSE MARIA. Datos registrales. T 542 , F 112, S 8, H L 3210, I/A 12 (28.07.09).
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 — Explotación de otro ganado bovino y búfalos — are listed together.