ALMACELLAS GANADERA SA
Hoja L3559· NIF A25074782
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Morancho Trenc Martina Maria
- Former name :
- MARCATOSA SA
Legal information
Legal information for ALMACELLAS GANADERA SA
Activity
ALMACELLAS GANADERA SA is a Sociedad Anónima (SA) with its registered office in Lleida, Cataluña. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 6 filings for this company, from 6 April 2009 to 26 June 2023, across 3 distinct types of filing.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Directors and representatives
Directors
Current
- Morancho Trenc Martina MariaSince 21/08/2013Administrador Único
Former
- Trenc Coll Maria TeresaCeased on 21/08/2013Administrador Único
Authorised representatives
Current
- Morancho Trenc Jesus JavierSince 23/09/2015Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 26/06/2023· Registered 16/06/2023· I/A 12
- ReeleccionesPublished 28/06/2018· Registered 21/06/2018· I/A 11
- NombramientosPublished 30/09/2015· Registered 23/09/2015· I/A 10
- Ceses/DimisionesPublished 29/08/2013· Registered 21/08/2013· I/A 9
- NombramientosPublished 29/08/2013· Registered 21/08/2013· I/A 9
Changes
- 29/08/2013Cambio de denominación social
MARCATOSA SA→ALMACELLAS GANADERA SA
Timeline (BORME)
- 26/06/2023#7596264Reelecciones
ALMACELLAS GANADERA SA. Reelecciones. Adm. Unico: MORANCHO TRENC MARTINA MARIA. Datos registrales. T 193 , F 16, S 8, H L 3559, I/A 12 (16.06.23).
- 28/06/2018#4945238Reelecciones
ALMACELLAS GANADERA SA. Reelecciones. Adm. Unico: MORANCHO TRENC MARTINA MARIA. Datos registrales. T 193 , F 15, S 8, H L 3559, I/A 11 (21.06.18).
- 30/09/2015#3519420Nombramientos
ALMACELLAS GANADERA SA. Nombramientos. Apoderado: MORANCHO TRENC JESUS JAVIER. Datos registrales. T 193 , F 15, S 8, H L 3559, I/A 10 (23.09.15).
- 29/08/2013#2431989Ceses/DimisionesNombramientos
ALMACELLAS GANADERA SA. Ceses/Dimisiones. Adm. Unico: TRENC COLL MARIA TERESA. Nombramientos. Adm. Unico: MORANCHO TRENC MARTINA MARIA. Datos registrales. T 193 , F 15, S 8, H L 3559, I/A 9 (21.08.13).
- 06/04/2009#157378
Company name: MARCATOSA SA
MARCATOSA SA. Otros conceptos: Rectifican la escritura de disolución y liquidación de la Sociedad, y en su consecuencia la inscripción 7& del historial de la compañía, en relación a la fecha en que se celebró la Junta General que acordó disolver y li…
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
Spanish companies in the same line of business — Producción agrícola combinada con la producción ganadera — are listed together.