AGROFORESTAL BALEAR SA

Hoja PM11549· NIF A07028418

VigenteIlles Balears
Registered address :
Activity :
Cultivo de otros árboles y arbustos frutales y frutos secos
Legal form :
Sociedad Anónima (SA)
Director :
Nigorra Cobian Luis

Legal information

Legal information for AGROFORESTAL BALEAR SA

NIF
Hoja registral
IRUS1000085681984
Legal formSociedad Anónima (SA)
Register referenceTomo 2349 · Folio 61 · Hoja PM11549
StatusVigente

Activity

AGROFORESTAL BALEAR SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). The Spanish commercial register has published 13 filings for this company, from 21 May 2010 to 13 April 2023, across 6 distinct types of filing.

Economic activity (CNAE)

0125 · Cultivo de otros árboles y arbustos frutales y frutos secos

Directors and representatives

Directors

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Former

Authorised representatives

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Former

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Registered actos

  1. RevocacionesPublished 13/04/2023
  2. Ceses/DimisionesPublished 23/03/2023· Registered 15/03/2023· I/A 18
  3. NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 18
  4. Ceses/DimisionesPublished 12/08/2021· Registered 30/07/2021· I/A 17
  5. NombramientosPublished 12/08/2021· Registered 30/07/2021· I/A 17
  6. Ceses/DimisionesPublished 02/10/2020· Registered 24/09/2020· I/A 16
  7. RevocacionesPublished 02/10/2020· Registered 24/09/2020· I/A 16
  8. NombramientosPublished 02/10/2020· Registered 24/09/2020· I/A 16
  9. Modificaciones estatutariasPublished 02/10/2020· Registered 24/09/2020· I/A 16
  10. RevocacionesPublished 25/08/2015
  11. ReeleccionesPublished 05/08/2015· Registered 28/07/2015· I/A 15
  12. NombramientosPublished 21/05/2010· Registered 10/05/2010· I/A 14
  13. Cambio de domicilio socialPublished 21/05/2010· Registered 10/05/2010· I/A 14

Changes

  1. 02/10/2020Modificaciones estatutarias
  2. 21/05/2010Cambio de domicilio social

    C/ BERENGUER DE PALOU 2 - SANTA PONSA (CALVIA)

Timeline (BORME)

  1. 13/04/2023#7482949
    Revocaciones
    AGROFORESTAL BALEAR SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: NIGORRA OLIVER MIGUEL. Datos registrales. T 163, L 102, F 187, S 8, H PM 11549, I/A NOTA M (31.03.23).
  2. 23/03/2023#7449635
    Ceses/DimisionesNombramientos
    AGROFORESTAL BALEAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NIGORRA COBIAN JUAN. Nombramientos. Adm. Unico: NIGORRA COBIAN LUIS. Apo.Sol.: NIGORRA COBIAN CORONA INMACULADA;NIGORRA COBIAN MARIA DEL ROCIO;NIGORRA COBIAN MIGUEL. Datos …
  3. 12/08/2021#6565830
    Ceses/DimisionesNombramientos
    AGROFORESTAL BALEAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: NIGORRA COBIAN JUAN;NIGORRA COBIAN LUIS. Nombramientos. Adm. Unico: NIGORRA COBIAN JUAN. Otros conceptos: Artículo de los estatutos: Artículo 12º.- La sociedad será regid…
  4. 02/10/2020#6057566
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    AGROFORESTAL BALEAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NIGORRA COBIAN LUIS. Revocaciones. Apoderado: NIGORRA COBIAN JUAN;NIGORRA COBIAN LUIS. Nombramientos. Adm. Mancom.: NIGORRA COBIAN JUAN;NIGORRA COBIAN LUIS. Modificaciones …
  5. 25/08/2015#3475155
    Revocaciones
    AGROFORESTAL BALEAR SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: PAYERAS ESTRANY GUILLERMO. Datos registrales. T 163, L 102, F 186, S 8, H PM 11549, I/A nm 2 (12.08.15).
  6. 05/08/2015#3450714
    Reelecciones
    AGROFORESTAL BALEAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: NIGORRA COBIAN LUIS. Datos registrales. T 2349 , F 60, S 8, H PM 11549, I/A 15 (28.07.15).
  7. 21/05/2010#729372
    NombramientosCambio de domicilio social
    AGROFORESTAL BALEAR SA(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Adm. Unico: FRONTERA AVELLANA FRANCISCO JAVIER. Nombramientos. Adm. Unico: NIGORRA COBIAN LUIS. Cambio de domicilio social. C/ BERENGUER DE PALOU 2 - SANTA PONS…

Official documents

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BERENGUER DE PALOU 2 - SANTA PONSA (CALVIA), Illes Balears
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 — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.

Prospect this sectorAll companies in this sector