filings.es

AGROGESTION SA

Hoja PM1190· NIF B07648496

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
March Cencillo Leonor, Fernandez Fernandez Antonio

Legal information

Legal information for AGROGESTION SA(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000183933044
Legal formSociedad Anónima (SA)
Register referenceTomo 1616 · Folio 92 · Hoja PM1190

Activity

AGROGESTION SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 19 April 2010 to 22 April 2010, across 4 distinct types of filing.

Directors and representatives

Directors

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Registered actos

  1. Ceses/DimisionesPublished 22/04/2010· Registered 14/04/2010· I/A 10
  2. NombramientosPublished 22/04/2010· Registered 14/04/2010· I/A 10
  3. Modificaciones estatutariasPublished 22/04/2010· Registered 14/04/2010· I/A 10
  4. Cambio de domicilio socialPublished 19/04/2010· Registered 30/03/2010· I/A 9
  5. NombramientosPublished 19/04/2010· Registered 30/03/2010· I/A 8
  6. Modificaciones estatutariasPublished 19/04/2010· Registered 30/03/2010· I/A 8

Changes

  1. 22/04/2010Modificaciones estatutarias
  2. 19/04/2010Cambio de domicilio social

    CTRA CARRETERA MANACOR A PORTO CRISTO Km 5,600 - P (MANACOR)

  3. 19/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/04/2010#686916
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGROGESTION SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: CHICO DE GUZMAN MARCH ANA;MARCH CENCILLO LEONOR. Nombramientos. Adm. Unico: MARCH CENCILLO LEONOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  2. 19/04/2010#679220
    Cambio de domicilio social
    AGROGESTION SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CTRA CARRETERA MANACOR A PORTO CRISTO Km 5,600 - P (MANACOR). Datos registrales. T 1616 , F 92, S 8, H PM 1190, I/A 9 (30.03.10).
  3. 19/04/2010#679219
    NombramientosModificaciones estatutarias
    AGROGESTION SA(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Consejero: MARCH CENCILLO LEONOR. Presidente: MARCH CENCILLO LEONOR. Consejero: CHICO DE GUZMAN MARCH JAVIER. Secretario: CHICO DE GUZMAN MARCH JAVIER. Cons.Del.Man: CH…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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