ATITLAN SOCIEDAD ANONIMA

Hoja V9568· NIF A46406708

VigenteValencia
Registered address :
Activity :
Cultivo de cítricos
Legal form :
Sociedad Anónima (SA)
Directors :
Aguirre Larrauri Cristina, Aguirre Larrauri Jose Luis, Aguirre Manglano Maria Del Carmen, Larrauri Ros Isabel Cristina

Legal information

Legal information for ATITLAN SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000128803558
Legal formSociedad Anónima (SA)
Register referenceTomo 3373 · Folio 116 · Hoja V9568
StatusVigente

Activity

ATITLAN SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Cultivo de cítricos” (CNAE 0123). The Spanish commercial register has published 9 filings for this company, from 17 November 2011 to 5 September 2023, across 3 distinct types of filing.

Economic activity (CNAE)

0123 · Cultivo de cítricos

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/09/2023· Registered 29/08/2023· I/A 11
  2. NombramientosPublished 05/09/2023· Registered 29/08/2023· I/A 11
  3. Ceses/DimisionesPublished 14/02/2022· Registered 07/02/2022· I/A 10
  4. NombramientosPublished 14/02/2022· Registered 07/02/2022· I/A 10
  5. NombramientosPublished 30/03/2017· Registered 23/03/2017· I/A 9
  6. Ceses/DimisionesPublished 20/10/2016· Registered 13/10/2016· I/A 8
  7. ReeleccionesPublished 20/10/2016· Registered 13/10/2016· I/A 8
  8. Ceses/DimisionesPublished 17/11/2011· Registered 07/11/2011· I/A 7
  9. NombramientosPublished 17/11/2011· Registered 07/11/2011· I/A 7

Timeline (BORME)

  1. 05/09/2023#7700871
    Ceses/DimisionesNombramientos
    ATITLAN SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: AGUIRRE MANGLANO MARIA CARMEN;LARRAURI ROS ISABEL CRISTINA;AGUIRRE LARRAURI CRISTINA. Presidente: AGUIRRE LARRAURI JOSE LUIS. Vicepresid.: AGUIRRE MANGLANO MARIA CARMEN. Secretario: LARRAURI ROS …
  2. 14/02/2022#6810900
    Ceses/DimisionesNombramientos
    ATITLAN SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: AGUIRRE LARRAURI JOSE LUIS;AGUIRRE MANGLANO MARIA CARMEN;AGUIRRE LARRAURI CRISTINA;LARRAURI ROS ISABEL CRISTINA. Presidente: AGUIRRE LARRAURI JOSE LUIS. Cons.Del.Sol: AGUIRRE LARRAURI JOSE LUIS. …
  3. 30/03/2017#4316913
    Nombramientos
    ATITLAN SOCIEDAD ANONIMA. Nombramientos. Cons.Del.Sol: AGUIRRE LARRAURI JOSE LUIS;AGUIRRE MANGLANO MARIA CARMEN;LARRAURI ROS ISABEL CRISTINA. Datos registrales. T 3373, L 686, F 115, S 8, H V 9568, I/A 9 (23.03.17).
  4. 20/10/2016#4071465
    Ceses/DimisionesReelecciones
    ATITLAN SOCIEDAD ANONIMA. Ceses/Dimisiones. Cons.Del.Sol: AGUIRRE LARRAURI JOSE LUIS;AGUIRRE MANGLANO MARIA CARMEN;LARRAURI ROS ISABEL CRISTINA. Reelecciones. Consejero: AGUIRRE LARRAURI JOSE LUIS;AGUIRRE MANGLANO MARIA CARMEN;LARRAURI ROS ISABEL CRI…
  5. 17/11/2011#1460758
    Ceses/DimisionesNombramientos
    ATITLAN SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: AGUIRRE LARRAURI JOSE LUIS. Cons.Del.Sol: AGUIRRE LARRAURI JOSE LUIS. Consejero: AGUIRRE LARRAURI JOSE LUIS;AGUIRRE MANGLANO MARIA CARMEN. Vicepresid.: AGUIRRE MANGLANO MARIA CARMEN. Cons.Del.So…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA CONDE DE CARLET Nº1, BAJO., VALENCIA

Prospect

Spanish companies in the same line of business — Cultivo de cítricos — are listed together.

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