AGRO PIEDRA SA

Hoja M77950· NIF A78805801

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Carrasco Piedra Luis, Carrasco Piedra Eugenio, Carrasco Piedra Pedro, Foret Ussia Jorge

Legal information

Legal information for AGRO PIEDRA SA

NIF
Hoja registral
IRUS1000242862047
Legal formSociedad Anónima (SA)
LocalitySan Martín de la Vega
Phone
Register referenceTomo 4748 · Folio 208 · Hoja M77950
StatusVigente

Activity

AGRO PIEDRA SA is a Sociedad Anónima (SA) with its registered office in San Martín de la Vega (Madrid). The Spanish commercial register has published 7 filings for this company, from 15 September 2010 to 27 September 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
AGRO PIEDRA SACarrasco Piedra EugenioCarrasco Piedra Euge…Carrasco Piedra LuisCarrasco Piedra LuisCarrasco Piedra PedroCarrasco Piedra PedroITALIAN ESSENCE SLITALIAN ESSENCE SLYESOS SAN MARTIN SAYESOS SAN MARTIN SA

Registered actos

  1. ReeleccionesPublished 27/09/2022· Registered 20/09/2022· I/A 14
  2. ReeleccionesPublished 13/10/2017· Registered 04/10/2017· I/A 13
  3. Ceses/DimisionesPublished 07/05/2013· Registered 23/04/2013· I/A 12
  4. NombramientosPublished 07/05/2013· Registered 23/04/2013· I/A 12
  5. ReeleccionesPublished 13/06/2012· Registered 04/06/2012· I/A 11
  6. NombramientosPublished 08/06/2011· Registered 27/05/2011· I/A 10
  7. Ampliacion del objeto socialPublished 15/09/2010· Registered 31/08/2010· I/A 9

Changes

  1. 15/09/2010Ampliación del objeto social

    Distribucion de combustibles, solidos, liquidos y gaseosos, la explotacionde toda clase de negocios relacionados con la hosteleria...

Timeline (BORME)

  1. 27/09/2022#7172697
    Reelecciones
    AGRO PIEDRA SA. Reelecciones. Consejero: CARRASCO PIEDRA PEDRO;CARRASCO PIEDRA LUIS. Presidente: CARRASCO PIEDRA LUIS. Consejero: CARRASCO PIEDRA EUGENIO. Secretario: CARRASCO PIEDRA PEDRO. Con.Delegado: CARRASCO PIEDRA LUIS. Datos registrales. T 474…
  2. 13/10/2017#4575255
    Reelecciones
    AGRO PIEDRA SA. Reelecciones. Consejero: CARRASCO PIEDRA PEDRO;CARRASCO PIEDRA LUIS. Presidente: CARRASCO PIEDRA LUIS. Consejero: CARRASCO PIEDRA EUGENIO. Secretario: CARRASCO PIEDRA PEDRO. Con.Delegado: CARRASCO PIEDRA LUIS. Datos registrales. T 474…
  3. 07/05/2013#2259988
    Ceses/DimisionesNombramientos
    AGRO PIEDRA SA. Ceses/Dimisiones. Cons.Del.Sol: CARRASCO PIEDRA PEDRO. Nombramientos. Con.Delegado: CARRASCO PIEDRA LUIS. Datos registrales. T 4748 , F 207, S 8, H M 77950, I/A 12 (23.04.13).
  4. 13/06/2012#1767516
    Reelecciones
    AGRO PIEDRA SA. Reelecciones. Cons.Del.Sol: CARRASCO PIEDRA PEDRO;CARRASCO PIEDRA LUIS. Consejero: CARRASCO PIEDRA PEDRO;CARRASCO PIEDRA LUIS. Presidente: CARRASCO PIEDRA LUIS. Consejero: CARRASCO PIEDRA EUGENIO. Secretario: CARRASCO PIEDRA PEDRO. Da…
  5. 08/06/2011#1249355
    Nombramientos
    AGRO PIEDRA SA. Nombramientos. Apoderado: ARRABE ASESORES SA. Datos registrales. T 4748 , F 206, S 8, H M 77950, I/A 10 (27.05.11).
  6. 15/09/2010#877674
    Ampliacion del objeto social
    AGRO PIEDRA SA. Ampliacion del objeto social. Distribucion de combustibles, solidos, liquidos y gaseosos, la explotacionde toda clase de negocios relacionados con la hosteleria... Datos registrales. T 4748 , F 205, S 8, H M 77950, I/A 9 (31.08.10).

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 addressRAYA ALTA, MADRID, SAN MARTÍN DE LA VEGA
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 — CNAE 4792 — are listed together.

Prospect this sectorAll companies in this sector