AGROPECUARIA DEL ALBERCHE SA
Hoja TO23178· NIF A45002995
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Marazzi Andrea
Legal information
Legal information for AGROPECUARIA DEL ALBERCHE SA
Activity
AGROPECUARIA DEL ALBERCHE SA is a Sociedad Anónima (SA) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 7 filings for this company, from 16 July 2014 to 23 May 2023, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Marazzi AndreaSince 13/10/2014Administrador Único
Former
- Marazzi AlessandroCeased on 13/10/2014Administrador Único
Authorised representatives
Current
- Francisco Gonzalez PalaciosSince 15/05/2023Apoderado
Directors network map
Cap table · shareholdings
- Marazzi Alessandro100 %
Individual · since 16/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marazzi Alessandro100 %
Individual · ultimate beneficial owner · since 16/07/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 23/05/2023· Registered 15/05/2023· I/A 8
- ReeleccionesPublished 24/02/2021· Registered 15/02/2021· I/A 6
- Ceses/DimisionesPublished 20/10/2014· Registered 13/10/2014· I/A 5
- NombramientosPublished 20/10/2014· Registered 13/10/2014· I/A 5
- Declaración de unipersonalidadPublished 16/07/2014· Registered 07/07/2014· I/A 4
- ReeleccionesPublished 16/07/2014· Registered 07/07/2014· I/A 4
Changes
- 16/07/2014Declaración de unipersonalidad
MARAZZI ALESSANDRO
Timeline (BORME)
- 23/05/2023#7543692Nombramientos
AGROPECUARIA DEL ALBERCHE SA. Nombramientos. Apoderado: FRANCISCO GONZALEZ PALACIOS. Datos registrales. T 1302 , F 51, S 8, H TO 23178, I/A 8 (15.05.23).
- 24/02/2021#6277704Cambio de identidad del socio único
AGROPECUARIA DEL ALBERCHE SA. Sociedad unipersonal. Cambio de identidad del socio único: MARAZZI ANDREA. Datos registrales. T 1302 , F 51, S 8, H TO 23178, I/A 7 (15.02.21).
- 24/02/2021#6277703Reelecciones
AGROPECUARIA DEL ALBERCHE SA. Reelecciones. Adm. Unico: MARAZZI ANDREA. Datos registrales. T 1302 , F 51, S 8, H TO 23178, I/A 6 (15.02.21).
- 20/10/2014#3019801Ceses/DimisionesNombramientos
AGROPECUARIA DEL ALBERCHE SA. Ceses/Dimisiones. Adm. Unico: MARAZZI ALESSANDRO. Nombramientos. Adm. Unico: MARAZZI ANDREA. Datos registrales. T 1302 , F 51, S 8, H TO 23178, I/A 5 (13.10.14).
- 16/07/2014#2895334Declaración de unipersonalidadReelecciones
AGROPECUARIA DEL ALBERCHE SA. Declaración de unipersonalidad. Socio único: MARAZZI ALESSANDRO. Reelecciones. Adm. Unico: MARAZZI ALESSANDRO. Datos registrales. T 1302 , F 51, S 8, H TO 23178, I/A 4 ( 7.07.14).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.