BODEGAS HUERTAS SA

Hoja MU20445

VigenteMurcia
Legal form :
Sociedad Anónima (SA)
Directors :
FINCAS SARA SA, GESTION AGRARIA INDUSTRIAL SL, GESTIONES AGROINDUSTRIALES SA, PROALIMENTARIA INDUSTRIAL SA, Marcelino Chacon Escribano

Legal information

Legal information for BODEGAS HUERTAS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1125 · Folio 141 · Hoja MU20445
StatusVigente

Activity

BODEGAS HUERTAS SA is a Sociedad Anónima (SA) with its registered office in Murcia. The Spanish commercial register has published 4 filings for this company, from 28 February 2012 to 20 November 2018, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Auditors

Current

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Registered actos

  1. NombramientosPublished 20/11/2018· Registered 13/11/2018· I/A 8
  2. ReeleccionesPublished 28/02/2018· Registered 21/02/2018· I/A 7
  3. Ceses/DimisionesPublished 28/02/2012· Registered 17/02/2012· I/A 6
  4. NombramientosPublished 28/02/2012· Registered 17/02/2012· I/A 6

Timeline (BORME)

  1. 20/11/2018#5136709
    Nombramientos
    BODEGAS HUERTAS SA. Nombramientos. Auditor: ARCOASA AUDITORES SLP. Datos registrales. T 1125 , F 141, S 8, H MU 20445, I/A 8 (13.11.18).
  2. 28/02/2018#4769958
    Reelecciones
    BODEGAS HUERTAS SA. Reelecciones. Consejero: FINCAS SARA SA. Presidente: FINCAS SARA SA. Consejero: PROALIMENTARIA INDUSTRIAL SA;GESTIONES AGROINDUSTRIALES SA;GESTION AGRARIA INDUSTRIAL SL;GESAGRO SL. Secretario: MARCELINO CHACON ESCRIBANO. Datos reg…
  3. 28/02/2012#1614456
    Ceses/DimisionesNombramientos
    BODEGAS HUERTAS SA. Ceses/Dimisiones. Consejero: FINCAS SARA SA. Presidente: FINCAS SARA SA. Consejero: PROALIMENTARIA INDUSTRIAL SA;GESTIONES AGROINDUSTRIALES SA;GESTION AGRARIA INDUSTRIAL SL;GESAGRO SL. SecreNoConsj: MARCELINO CHACON ESCRIBANO. Nom…

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 addressMurcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.

Prospect this province