AREA TECNICA 2006 SL
Hoja M417211· NIF B84837087
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Merino Lopez David-Antonio
Legal information
Legal information for AREA TECNICA 2006 SL
Activity
AREA TECNICA 2006 SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 4 filings for this company, from 14 July 2017 to 11 February 2021, across 4 distinct types of filing.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Current
- Merino Lopez David-AntonioSince 04/02/2021Administrador SolidarioAdministrador Único
Former
- Masaguer Rodriguez CasimiroCeased on 04/02/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Merino Lopez David Antonio100 %
Individual · ultimate beneficial owner · since 11/02/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/02/2021· Registered 04/02/2021· I/A 5
- Ceses/DimisionesPublished 11/02/2021· Registered 04/02/2021· I/A 4
- NombramientosPublished 11/02/2021· Registered 04/02/2021· I/A 4
- Cambio de domicilio socialPublished 14/07/2017· Registered 06/07/2017· I/A 3
Changes
- 11/02/2021Declaración de unipersonalidad
MERINO LOPEZ DAVID ANTONIO
- 14/07/2017Cambio de domicilio social
AVDA DE LEGANES NUMERO 54, OFICINA NUMERO 21 (ALCORCON)
Timeline (BORME)
- 11/02/2021#6252910Declaración de unipersonalidad
AREA TECNICA 2006 SL. Declaración de unipersonalidad. Socio único: MERINO LOPEZ DAVID ANTONIO. Datos registrales. T 23273 , F 188, S 8, H M 417211, I/A 5 ( 4.02.21).
- 11/02/2021#6252909Ceses/DimisionesNombramientos
AREA TECNICA 2006 SL. Ceses/Dimisiones. Adm. Solid.: MASAGUER RODRIGUEZ CASIMIRO;MERINO LOPEZ DAVID-ANTONIO. Nombramientos. Adm. Unico: MERINO LOPEZ DAVID ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm… - 14/07/2017#4462309Cambio de domicilio social
AREA TECNICA 2006 SL. Cambio de domicilio social. AVDA DE LEGANES NUMERO 54, OFICINA NUMERO 21 (ALCORCON). Datos registrales. T 23273 , F 187, S 8, H M 417211, I/A 3 ( 6.07.17).
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.