AGROPECUARIA EXPERIMENTAL SA

Hoja AV567· NIF A05005814

VigenteÁvila
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

NIF
Hoja registral
IRUS1000178369891
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 177 · Folio 206 · Hoja AV567
StatusVigente

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

Former

Directors network map

11 nodes Person Company
AGROPECUARIA EXPERIME…Gelasio Garcia BlazquezGelasio Garcia Blazq…Garcia Blazquez JoseGarcia Blazquez JoseGarcia Blazquez VictorianoGarcia Blazquez Vict…Garcia Hernandez Maria De Las NievesGarcia Hernandez Mar…SUPER HNOS GARCIA SASUPER HNOS GARCIA SABAÑOS DE TUS SOCIEDAD LIMITADABAÑOS DE TUS SOCIEDA…COMERPAPEL SLCOMERPAPEL SLEMBUTIDOS DEL CENTRO SAEMBUTIDOS DEL CENTRO…CARNICAS SOCARRAO SACARNICAS SOCARRAO SASUPERGARBLA SASUPERGARBLA SA

Registered actos

  1. Ceses/DimisionesPublished 22/12/2022· Registered 02/12/2022· I/A 11
  2. NombramientosPublished 22/12/2022· Registered 02/12/2022· I/A 11
  3. Ceses/DimisionesPublished 03/07/2020· Registered 29/06/2020· I/A 10
  4. NombramientosPublished 03/07/2020· Registered 29/06/2020· I/A 10
  5. ReeleccionesPublished 26/06/2015· Registered 19/06/2015· I/A 9
  6. Ceses/DimisionesPublished 21/09/2010· Registered 26/08/2010· I/A 8
  7. NombramientosPublished 21/09/2010· Registered 26/08/2010· I/A 8

Timeline (BORME)

  1. 22/12/2022#7303303
    Ceses/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
  2. 03/07/2020#5929240
    Ceses/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 
  3. 26/06/2015#3388782
    Reelecciones
    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
  4. 21/09/2010#882803
    Ceses/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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera de Barco de Avila a Villar de Corneja, Km 9, ÁVILA, HORCAJADA, LA
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 — CNAE 0148 — are listed together.