ALTES AGRICOLA SL

Hoja M308047· NIF B83357095

VigenteMadrid
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz Villalba Antonia

Legal information

Legal information for ALTES AGRICOLA SL

NIF
Hoja registral
IRUS1000268935886
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Register referenceTomo 17853 · Folio 73 · Hoja M308047
StatusVigente

Activity

ALTES AGRICOLA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 4 filings for this company, from 29 May 2013 to 25 November 2015, across 3 distinct types of filing.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALTES AGRICOLA SLRuiz Villalba AntoniaRuiz Villalba AntoniaEXPLOTACIONES AGRICOLAS ROMERA Y RUIZ SOCIEDAD LIMITADAEXPLOTACIONES AGRICO…INDESA INVERSIONES Y DESARROLLOS AGRARIOS SLINDESA INVERSIONES Y…

Registered actos

  1. Modificaciones estatutariasPublished 25/11/2015· Registered 17/11/2015· I/A 5
  2. Ceses/DimisionesPublished 29/05/2013· Registered 21/05/2013· I/A 4
  3. NombramientosPublished 29/05/2013· Registered 21/05/2013· I/A 4
  4. Modificaciones estatutariasPublished 29/05/2013· Registered 21/05/2013· I/A 4

Changes

  1. 25/11/2015Modificaciones estatutarias
  2. 29/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2015#3602663
    Modificaciones estatutarias
    ALTES AGRICOLA SL. Modificaciones estatutarias. Artículo de los estatutos: 17. Cierre del Ejercicio.- Modificación del artículo 17º de los estatutos referente al ejercicio social.. Datos registrales. T 17853 , F 73, S 8, H M 308047, I/A 5 (17.11.15).
  2. 29/05/2013#2298163
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALTES AGRICOLA SL. Ceses/Dimisiones. Adm. Solid.: MARMOL LUMBRERAS JUSTO;RUIZ VILLALBA ANTONIA. Nombramientos. Adm. Unico: RUIZ VILLALBA ANTONIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…

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 addressC/ TILOS, NUMERO A-7, CHALET 14 (URBANIZACION MONTEPRINCIPE), MADRID, BOADILLA DEL MONTE
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 — Cultivo de frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector