AGROPECUARIA LA SERNA SL

Hoja M315774· NIF A83477141

VigenteMadrid
Registered address :
Activity :
Cultivos no perennes
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Cervantes Conrado
Former name :
PROMOCIONES INMOBILIARIAS DE MADRID Y SU REGION SA

Legal information

Legal information for AGROPECUARIA LA SERNA SL

NIF
Hoja registral
IRUS1000269749173
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18231 · Folio 182 · Hoja M315774
Former names
PROMOCIONES INMOBILIARIAS DE MADRID Y SU REGION SA2013-04-15 → 2018-12-03
StatusVigente

Activity

AGROPECUARIA LA SERNA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivos no perennes” (CNAE 011). The Spanish commercial register has published 7 filings for this company, from 15 April 2013 to 3 December 2018, across 7 distinct types of filing.

Economic activity (CNAE)

011 · Cultivos no perennes

Corporate purpose

La agricultura. La comercialización al por mayor y al por menor de los derivados de la agricultura. Su distribución entre consumidores. La transformación de todo tipo de productos agrículas. La compra, venta y comercialización de maquinaria destinada a la agricultura.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AGROPECUARIA LA SERNA…Martinez Cervantes ConradoMartinez Cervantes C…FINCA NAVARREDONDA SLFINCA NAVARREDONDA SLCAJA INMOBILIARIA PROVINCIAL DE TOLEDO SLCAJA INMOBILIARIA PR…HISPANO AMERICANA DE CONSTRUCCIONES SAHISPANO AMERICANA DE…

Registered actos

  1. Ceses/DimisionesPublished 03/12/2018· Registered 26/11/2018· I/A 5
  2. NombramientosPublished 03/12/2018· Registered 26/11/2018· I/A 5
  3. Modificaciones estatutariasPublished 03/12/2018· Registered 26/11/2018· I/A 5
  4. Cambio de denominación socialPublished 03/12/2018· Registered 26/11/2018· I/A 5
  5. Cambio de domicilio socialPublished 03/12/2018· Registered 26/11/2018· I/A 5
  6. Cambio de objeto socialPublished 03/12/2018· Registered 26/11/2018· I/A 5
  7. ReeleccionesPublished 15/04/2013· Registered 04/04/2013· I/A 4

Changes

  1. 03/12/2018Cambio de domicilio social

    PASEO DE LA FLORIDA, NUMERO 18, 7º C (MADRID)

  2. 03/12/2018Cambio de objeto social

    La agricultura. La comercialización al por mayor y al por menor de los derivados de la agricultura. Su distribución entre consumidores. La transformación de todo tipo de productos agrículas. La compra, venta y comercialización de maquinaria destinada a la agricultura.

  3. 03/12/2018Modificaciones estatutarias

Timeline (BORME)

  1. 03/12/2018#5156893

    Company name: PROMOCIONES INMOBILIARIAS DE MADRID Y SU REGION SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    PROMOCIONES INMOBILIARIAS DE MADRID Y SU REGION SA. Transformación de sociedad. Denominación y forma adoptada: PROMOCIONES INMOBILIARIAS DE MADRID Y SU REGION SL. Ceses/Dimisiones. Adm. Unico: NEW OCCIDENT PROMOTIONS SA. Representan: MARTINEZ CERVANT…
  2. 15/04/2013#2226933

    Company name: PROMOCIONES INMOBILIARIAS DE MADRID Y SU REGION SA

    Reelecciones
    PROMOCIONES INMOBILIARIAS DE MADRID Y SU REGION SA. Reelecciones. Adm. Unico: NEW OCCIDENT PROMOTIONS SA. Representan: MARTINEZ CERVANTES CONRADO. Datos registrales. T 18231 , F 181, S 8, H M 315774, I/A 4 ( 4.04.13).

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 addressPASEO DE LA FLORIDA, NUMERO 18, 7º C (MADRID), Madrid
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 — Cultivos no perennes — are listed together.

Prospect this sectorAll companies in this sector