AGROMATIAS SC
Hoja TE3190· NIF G44149540
- Registered address :
- Directors :
- Pina Meseguer Jose Maria, Roque Matias Pina Meseguer, Maria Candida Vidal Romeo
Legal information
Legal information for AGROMATIAS SC
Activity
AGROMATIAS SC has its registered office in Híjar (Teruel, Aragón). The Spanish commercial register has published 7 filings for this company, from 24 January 2023 to 27 March 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Pina Meseguer Jose MariaSince 03/01/2023Administrador SolidarioApoderado Solidario
- Roque Matias Pina MeseguerSince 03/01/2023Administrador SolidarioApoderado Solidario
- Maria Candida Vidal RomeoSince 03/01/2023Administrador Solidario
Former
- Arbiol Espinosa Ana MariaCeased on 03/01/2023Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 27/03/2023· Registered 20/03/2023· I/A 5
- Cambio de domicilio socialPublished 27/03/2023· Registered 20/03/2023· I/A 5
- NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 4
- Ceses/DimisionesPublished 24/01/2023· Registered 03/01/2023· I/A 2
- NombramientosPublished 24/01/2023· Registered 03/01/2023· I/A 2
- Modificaciones estatutariasPublished 24/01/2023· Registered 03/01/2023· I/A 2
Changes
- 27/03/2023Cambio de domicilio social
C/ DEL CALVARIO, 33 44530 (HIJAR)
- 27/03/2023Modificaciones estatutarias
- 24/01/2023Modificaciones estatutarias
Timeline (BORME)
- 27/03/2023#7457860Modificaciones estatutariasCambio de domicilio social
AGROMATIAS SC. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 3º.- La Sociedad tiene su domicilio en la casa de la calle del Calvario, nº 33 de Hijar -Teruel- C.P. 44530.. Cambio de domicilio social. C/ DEL CALVARIO, 33 44530 (HIJA… - 27/03/2023#7457859Nombramientos
AGROMATIAS SC. Nombramientos. Apo.Sol.: JOSE MARIA PINA MESEGUER;ROQUE MATIAS PINA MESEGUER. Datos registrales. T 200, L 200, F 50, S 8, H TE 3190, I/A 4 (17.03.23).
- 02/02/2023#7367922
AGROMATIAS SC. Otros conceptos: Doña Ana-María Arbiol Espinosa DONA pura, simple y gratuitamente a su esposo Don José María Pina Meseguer, la plena propiedad de los bienes descritos, en el concepto de libres de cargas y con cuantos derechos, usos y s… - 24/01/2023#7348047Ceses/DimisionesNombramientosModificaciones estatutarias
AGROMATIAS SC. Ceses/Dimisiones. Adm. Solid.: JOSE MARIA PINA MESEGUER;MARIA CANDIDA VIDAL ROMEO;ROQUE MATIAS PINA MESEGUER;ARBIOL ESPINOSA ANA MARIA. Nombramientos. Adm. Solid.: MARIA CANDIDA VIDAL ROMEO;ROQUE MATIAS PINA MESEGUER;JOSE MARIA PINA ME…
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
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
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 — Teruel — are listed together, with their address.