AGRO ZARAGOZA SA
Hoja Z23242· NIF A50071703
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for AGRO ZARAGOZA SA
Activity
AGRO ZARAGOZA SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 8 filings for this company, from 14 October 2010 to 11 May 2011, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Marco Sancho AlfredoCeased on 28/04/2011Administrador Único
Authorised representatives
Former
- Marco Sanz AliciaCeased on 04/01/2011Apoderado
Directors network map
Cap table · shareholdings
- Marco Sancho Alfredo100 %
Individual · since 18/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marco Sancho Alfredo100 %
Individual · ultimate beneficial owner · since 18/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/05/2011· Registered 28/04/2011· I/A 13
- RevocacionesPublished 11/05/2011· Registered 28/04/2011· I/A 13
- DisoluciónPublished 11/05/2011· Registered 28/04/2011· I/A 13
- ExtinciónPublished 11/05/2011· Registered 28/04/2011· I/A 13
- Declaración de unipersonalidadPublished 18/01/2011· Registered 04/01/2011· I/A 12
- RevocacionesPublished 18/01/2011· Registered 04/01/2011· I/A 11
- ReeleccionesPublished 14/10/2010· Registered 04/10/2010· I/A 10
- Modificaciones estatutariasPublished 14/10/2010· Registered 04/10/2010· I/A 10
Changes
- 11/05/2011Disolución
- 11/05/2011Extinción
- 18/01/2011Declaración de unipersonalidad
MARCO SANCHO ALFREDO
- 14/10/2010Modificaciones estatutarias
Timeline (BORME)
- 11/05/2011#1207913Ceses/DimisionesRevocacionesDisoluciónExtinción
AGRO ZARAGOZA SA. Ceses/Dimisiones. Adm. Unico: MARCO SANCHO ALFREDO. Revocaciones. Apoderado: MARCO SANCHO ALFREDO. Disolución. Fusion. Extinción. Datos registrales. T 3542 , F 135, S 8, H Z 23242, I/A 13 (28.04.11).
- 18/01/2011#1024255Declaración de unipersonalidad
AGRO ZARAGOZA SA. Declaración de unipersonalidad. Socio único: MARCO SANCHO ALFREDO. Datos registrales. T 3330 , F 209, S 8, H Z 23242, I/A 12 ( 4.01.11).
- 18/01/2011#1024254Revocaciones
AGRO ZARAGOZA SA. Revocaciones. Apoderado: MARCO SANZ ALICIA. Datos registrales. T 3330 , F 209, S 8, H Z 23242, I/A 11 ( 4.01.11).
- 14/10/2010#907883ReeleccionesModificaciones estatutarias
AGRO ZARAGOZA SA. Reelecciones. Adm. Unico: MARCO SANCHO ALFREDO. Modificaciones estatutarias. Artículo 19º.- La Sociedad estará regida, administrada y representada por un Administrador único, el cual podrá conferir los apoderamientos que estime conv…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.