AGROPECUARIA EXPERIMENTAL SA
Hoja AV567· NIF A05005814
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Jose Garcia Blazquez, Gelasio Garcia Blazquez, Maria De Las Nieves Garcia Hernandez, Victoriano Garcia Blazquez
Legal information
Legal information for AGROPECUARIA EXPERIMENTAL SA
Activity
AGROPECUARIA EXPERIMENTAL SA is a Sociedad Anónima (SA) with its registered office in Ávila, Castilla y León. The Spanish commercial register has published 7 filings for this company, from 21 September 2010 to 22 December 2022, across 3 distinct types of filing.
Economic activity (CNAE)
0148
Directors and representatives
Directors
Current
- Jose Garcia BlazquezSince 29/06/2020PresidenteConsejero DelegadoConsejero Delegado SolidarioConsejero
- Gelasio Garcia BlazquezSince 29/06/2020VicepresidenteConsejero
- Maria De Las Nieves Garcia HernandezSince 02/12/2022Consejero Delegado SolidarioConsejeroSecretario
- Victoriano Garcia BlazquezSince 22/12/2022ConsejeroVicesecret.Vicesecretario
Former
- Garcia Blazquez MacarioCeased on 29/06/2020VicepresidenteConsejero
- Maria Del Carmen Garcia BlazquezCeased on 02/12/2022ConsejeroSecretario
- Garcia Blazquez FranciscoCeased on 26/08/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/12/2022· Registered 02/12/2022· I/A 11
- NombramientosPublished 22/12/2022· Registered 02/12/2022· I/A 11
- Ceses/DimisionesPublished 03/07/2020· Registered 29/06/2020· I/A 10
- NombramientosPublished 03/07/2020· Registered 29/06/2020· I/A 10
- ReeleccionesPublished 26/06/2015· Registered 19/06/2015· I/A 9
- Ceses/DimisionesPublished 21/09/2010· Registered 26/08/2010· I/A 8
- NombramientosPublished 21/09/2010· Registered 26/08/2010· I/A 8
Timeline (BORME)
- 22/12/2022#7303303Ceses/DimisionesNombramientos
AGROPECUARIA EXPERIMENTAL SA. Ceses/Dimisiones. Presidente: JOSE GARCIA BLAZQUEZ. Cons.Del.Sol: JOSE GARCIA BLAZQUEZ. Consejero: JOSE GARCIA BLAZQUEZ. Vicepresid.: GELASIO GARCIA BLAZQUEZ. Consejero: GELASIO GARCIA BLAZQUEZ. Secretario: MARIA DEL CAR… - 03/07/2020#5929240Ceses/DimisionesNombramientos
AGROPECUARIA EXPERIMENTAL SA. Ceses/Dimisiones. Presidente: GARCIA BLAZQUEZ JOSE. Con.Delegado: GARCIA BLAZQUEZ JOSE. Consejero: GARCIA BLAZQUEZ JOSE. Vicesecret.: GARCIA BLAZQUEZ VICTORIANO. Consejero: GARCIA BLAZQUEZ VICTORIANO. Secretario: GARCIA … - 26/06/2015#3388782Reelecciones
AGROPECUARIA EXPERIMENTAL SA. Reelecciones. Consejero: GARCIA BLAZQUEZ JOSE;GARCIA BLAZQUEZ MACARIO;GARCIA BLAZQUEZ MARIA DEL CARMEN;GARCIA BLAZQUEZ VICTORIANO. Presidente: GARCIA BLAZQUEZ JOSE. Vicepresid.: GARCIA BLAZQUEZ MACARIO. Secretario: GARCI… - 21/09/2010#882803Ceses/DimisionesNombramientos
AGROPECUARIA EXPERIMENTAL SA. Ceses/Dimisiones. Secretario: GARCIA BLAZQUEZ GELASIO. Consejero: GARCIA BLAZQUEZ GELASIO. Presidente: GARCIA BLAZQUEZ JOSE. Consejero: GARCIA BLAZQUEZ JOSE. Cons.Del.Sol: GARCIA BLAZQUEZ JOSE. Vicepresid.: GARCIA BLAZQU…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 0148 — are listed together.