AMEZCAS SA

Hoja M68758· NIF A78254836

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Anónima (SA)
Directors :
Amez De Castro Maria Esther, Amez De Castro Fernando

Legal information

Legal information for AMEZCAS SA

NIF
Hoja registral
IRUS1000242200639
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4139 · Folio 162 · Hoja M68758
StatusVigente

Activity

AMEZCAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. 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 July 2011 to 16 August 2021, across 4 distinct types of filing.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 16/08/2021· Registered 09/08/2021· I/A 8
  2. ReeleccionesPublished 16/08/2021· Registered 09/08/2021· I/A 8
  3. Ceses/DimisionesPublished 13/07/2015· Registered 06/07/2015· I/A 7
  4. NombramientosPublished 13/07/2015· Registered 06/07/2015· I/A 7
  5. Modificaciones estatutariasPublished 13/07/2015· Registered 06/07/2015· I/A 7
  6. ReeleccionesPublished 06/07/2011· Registered 27/06/2011· I/A 6

Changes

  1. 13/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 16/08/2021#6570411
    Ceses/DimisionesReelecciones
    AMEZCAS SA. Ceses/Dimisiones. Adm. Solid.: AMEZ MARCOS MODESTO. Reelecciones. Adm. Solid.: AMEZ DE CASTRO FERNANDO;AMEZ DE CASTRO MARIA ESTHER. Datos registrales. T 4139 , F 162, S 8, H M 68758, I/A 8 ( 9.08.21).
  2. 13/07/2015#3411913
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMEZCAS SA. Ceses/Dimisiones. Adm. Unico: AMEZ MARCOS MODESTO. Nombramientos. Adm. Solid.: AMEZ MARCOS MODESTO;AMEZ DE CASTRO FERNANDO;AMEZ DE CASTRO MARIA ESTHER. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 17, 18, 19, 20 Y 21 DE LOS …
  3. 06/07/2011#1289960
    Reelecciones
    AMEZCAS SA. Reelecciones. Adm. Unico: AMEZ MARCOS MODESTO. Datos registrales. T 4139 , F 161, S 8, H M 68758, I/A 6 (27.06.11).

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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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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 addressMARQUES DE URQUIJO N 43, 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 — Producción agrícola combinada con la producción ganadera — are listed together.

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