AGRO SAN JOSE SL
Hoja HU7586· NIF B22286595
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pont Camps Jose Maria
Legal information
Legal information for AGRO SAN JOSE SL
Activity
AGRO SAN JOSE SL is a Sociedad Limitada (SL) with its registered office in Tamarite de Litera (Huesca, Aragón). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 12 February 2014 to 23 June 2014, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Pont Camps Jose MariaSince 13/06/2014Administrador Único
Authorised representatives
Current
- Pont Llorens AntonioSince 13/06/2014Apoderado Solidario
- Pont Camps JaumeSince 13/06/2014Apoderado Solidario
- Pont Llorens RamonSince 13/06/2014Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 23/06/2014· Registered 13/06/2014· I/A 4
- Ceses/DimisionesPublished 23/06/2014· Registered 13/06/2014· I/A 3
- NombramientosPublished 23/06/2014· Registered 13/06/2014· I/A 3
- Modificaciones estatutariasPublished 23/06/2014· Registered 13/06/2014· I/A 3
Changes
- 23/06/2014Modificaciones estatutarias
Timeline (BORME)
- 23/06/2014#2858780Nombramientos
AGRO SAN JOSE SL. Nombramientos. Apo.Sol.: PONT LLORENS RAMON;PONT CAMPS JAUME;PONT LLORENS ANTONIO. Datos registrales. T 507 , F 33, S 8, H HU 7586, I/A 4 (13.06.14).
- 23/06/2014#2858779Ceses/DimisionesNombramientosModificaciones estatutarias
AGRO SAN JOSE SL. Ceses/Dimisiones. Consejero: PONT LLORENS RAMON;PONT LLORENS ANTONIO;PONT CAMPS JAUME;PONT LLORENS MARIA. Presidente: PONT LLORENS RAMON. Secretario: PONT CAMPS JAUME. Cons.Del.Sol: PONT LLORENS RAMON;PONT LLORENS ANTONIO;PONT CAMPS… - 12/02/2014#2666144
AGRO SAN JOSE SL. Otros conceptos: Modificación del artículo 24º de los estatutos sociales relativo a la retribución del órgano de administración. Datos registrales. T 507 , F 33, S 8, H HU 7586, I/A 2 ( 5.02.14).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.