COMERCIAL AGRO GANADERA ALJE SA
Hoja LE2299· NIF A24083735
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Ulibarri Cormenzana Jose Luis
- Former name :
- BEGAR SOCIEDAD ANONIMA
Legal information
Legal information for COMERCIAL AGRO GANADERA ALJE SA
Activity
COMERCIAL AGRO GANADERA ALJE SA is a Sociedad Anónima (SA) with its registered office in León, Castilla y León. The Spanish commercial register has published 8 filings for this company, from 5 August 2009 to 1 October 2009, across 6 distinct types of filing.
Corporate purpose
Se aclara el objeto social en el sentido de que la Sociedad acturará como mediadora y coordinadora en las actividades que sean profesiones, en las empresas en cuyo capital participa la Sociedad, directa o indirectamente.
Directors and representatives
Directors
Current
- Ulibarri Cormenzana Jose LuisSince 27/07/2009Administrador Único
Former
- Ulibarri Fernandez AdrianaCeased on 01/09/2009Consejero
- Manovel Garcia Miguel HernanCeased on 01/09/2009Consejero
- Alonso Burgos Antonio JoseCeased on 27/07/2009Consejero
- Croissier Batista Luis CarlosCeased on 27/07/2009Consejero
- Valle-Iturriaga Miranda Rafael DelCeased on 27/07/2009Consejero
Directors network map
Registered actos
- RevocacionesPublished 01/10/2009· Registered 22/09/2009· I/A 60
- Ceses/DimisionesPublished 10/09/2009· Registered 01/09/2009· I/A 59
- NombramientosPublished 10/09/2009· Registered 01/09/2009· I/A 59
- Modificaciones estatutariasPublished 10/09/2009· Registered 01/09/2009· I/A 59
- ReeleccionesPublished 05/08/2009· Registered 27/07/2009· I/A 58
- Ceses/DimisionesPublished 05/08/2009· Registered 27/07/2009· I/A 57
- NombramientosPublished 05/08/2009· Registered 27/07/2009· I/A 57
- Cambio de objeto socialPublished 05/08/2009· Registered 27/07/2009· I/A 56
Changes
- —Cambio de denominación social (Registro Mercantil)
BEGAR SOCIEDAD ANONIMA→COMERCIAL AGRO GANADERA ALJE SA
- 10/09/2009Modificaciones estatutarias
- 05/08/2009Cambio de objeto social
Se aclara el objeto social en el sentido de que la Sociedad acturará como mediadora y coordinadora en las actividades que sean profesiones, en las empresas en cuyo capital participa la Sociedad, directa o indirectamente.
Timeline (BORME)
- 01/10/2009#405306
Company name: BEGAR SOCIEDAD ANONIMA
RevocacionesBEGAR SOCIEDAD ANONIMA. Revocaciones. Apoderado: ACEBO SILVA ANTONIO JAVIER;VALLEJO FERNANDEZ JUAN MARIA;RIO MARCOS AGUSTIN;GONZALEZ FERNANDEZ FERNANDO;SIERRA VIDAL VALERIANO;BUSTO BLANCO MIGUEL. Datos registrales. T 766 , F 130, S 8, H LE 2299, I/A … - 10/09/2009#379834
Company name: BEGAR SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosModificaciones estatutariasBEGAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ULIBARRI CORMENZANA JOSE LUIS. Presidente: ULIBARRI CORMENZANA JOSE LUIS. Consejero: MANOVEL GARCIA MIGUEL HERNAN. Vicepresid.: MANOVEL GARCIA MIGUEL HERNAN. Consejero: ULIBARRI FERNANDEZ ADRIANA. … - 05/08/2009#334156
Company name: BEGAR SOCIEDAD ANONIMA
ReeleccionesBEGAR SOCIEDAD ANONIMA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 766 , F 129, S 8, H LE 2299, I/A 58 (27.07.09).
- 05/08/2009#334155
Company name: BEGAR SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosBEGAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Secretario: CORTES DE LA CRUZ ARTURO. Consejero: ULIBARRI CORMENZANA JOSE LUIS. Presidente: ULIBARRI CORMENZANA JOSE LUIS. Consejero: ALONSO BURGOS ANTONIO JOSE. Vicepresid.: ALONSO BURGOS ANTONIO JOSE. Conse… - 05/08/2009#334154
Company name: BEGAR SOCIEDAD ANONIMA
Cambio de objeto socialBEGAR SOCIEDAD ANONIMA. Cambio de objeto social. Se aclara el objeto social en el sentido de que la Sociedad acturará como mediadora y coordinadora en las actividades que sean profesiones, en las empresas en cuyo capital participa la Sociedad, direct…
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
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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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.