ALLIUM MANCHA SOCIEDAD LIMITADA
Hoja AB18148· NIF B02449239
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Ferrer Andres
Legal information
Legal information for ALLIUM MANCHA SOCIEDAD LIMITADA
Activity
ALLIUM MANCHA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). The Spanish commercial register has published 4 filings for this company, from 18 September 2019 to 20 April 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Directors and representatives
Directors
Current
- Garcia Ferrer AndresAdministrador Único
Authorised representatives
Current
- Garcia De Lis AndresSince 11/09/2019Apoderado Mancomunado
- De Lis Garcia Maria De Las MercedesSince 11/09/2019Apoderado Mancomunado
- Garcia De Lis MariaSince 11/09/2019Apoderado Mancomunado
Directors network map
Registered actos
- Fusión por absorciónPublished 20/04/2023· Registered 13/04/2023· I/A 5
- Modificaciones estatutariasPublished 11/01/2023· Registered 03/01/2023· I/A 4
- Cambio de domicilio socialPublished 30/10/2019· Registered 23/10/2019· I/A 3
- NombramientosPublished 18/09/2019· Registered 11/09/2019· I/A 2
Changes
- 20/04/2023Fusión por absorción
- 11/01/2023Modificaciones estatutarias
- 30/10/2019Cambio de domicilio social
AVDA JUAN GARCIA Y GONZALEZ, 50 02630 (RODA (LA))
Timeline (BORME)
- 20/04/2023#7492523Fusión por absorción
ALLIUM MANCHA SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: ERAPINAGA SOCIEDAD LIMITADA. Datos registrales. T 851, L 615, F 87, S 8, H AB 18148, I/A 5 (13.04.23).
- 11/01/2023#7323122Modificaciones estatutarias
ALLIUM MANCHA SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 13. Duración del cargo y retribución. Los administradores ejercerán su cargo por PLAZO INDEFINIDO y de forma RETRIBUIDA. El cargo de administrador será retribuido con una asignaci… - 30/10/2019#5637316Cambio de domicilio social
ALLIUM MANCHA SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA JUAN GARCIA Y GONZALEZ, 50 02630 (RODA (LA)). Datos registrales. T 851, L 615, F 86, S 8, H AB 18148, I/A 3 (23.10.19).
- 18/09/2019#5582129Nombramientos
ALLIUM MANCHA SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: GARCIA DE LIS ANDRES;DE LIS GARCIA MARIA DE LAS MERCEDES;GARCIA DE LIS MARIA. Datos registrales. T 851, L 615, F 86, S 8, H AB 18148, I/A 2 (11.09.19).
Official documents
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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
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.