CANO PERALTA SA

Hoja Z5417· NIF A50027192

VigenteZaragoza
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Anónima (SA)
Directors :
Cano Marcellan Pascual Jose, Cano Marcellan Javier Pio, Cano Sanchez Maria Jesus, Cano Marcellan Alberto Cecilio, Cano Sanchez Lorenzo, Cano Sanchez Sofia Pilar

Legal information

Legal information for CANO PERALTA SA

NIF
Hoja registral
IRUS1000104620442
Legal formSociedad Anónima (SA)
LocalityMonegrillo
Phone
Register referenceTomo 1212 · Folio 88 · Hoja Z5417
StatusVigente

Activity

CANO PERALTA SA is a Sociedad Anónima (SA) with its registered office in Monegrillo (Zaragoza, Aragón). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 10 filings for this company, from 4 April 2013 to 7 August 2026, across 4 distinct types of filing.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
CANO PERALTA SACano Marcellan Alberto CecilioCano Marcellan Alber…Cano Marcellan Javier PioCano Marcellan Javie…Cano Marcellan Pascual JoseCano Marcellan Pascu…Cano Sanchez LorenzoCano Sanchez LorenzoCano Sanchez Maria JesusCano Sanchez Maria J…Cano Sanchez Sofia PilarCano Sanchez Sofia P…TARA SERVICIOS INTEGRALES SLTARA SERVICIOS INTEG…SALSOLA KALI SLSALSOLA KALI SLGRUPO IBERDACIA SLGRUPO IBERDACIA SLGRANDES VINOS Y VIÑEDOS SAGRANDES VINOS Y VIÑE…BODEGAS BORSAO SABODEGAS BORSAO SAWIHUSO DINAMICS SOCIEDAD ANONIMAWIHUSO DINAMICS SOCI…

Registered actos

  1. ReeleccionesPublished 07/08/2026· Registered 30/07/2026· I/A 10
  2. Ceses/DimisionesPublished 23/09/2021· Registered 17/09/2021· I/A 9
  3. NombramientosPublished 23/09/2021· Registered 17/09/2021· I/A 9
  4. Modificaciones estatutariasPublished 23/09/2021· Registered 17/09/2021· I/A 9
  5. Ceses/DimisionesPublished 12/08/2020· Registered 05/08/2020· I/A 8
  6. NombramientosPublished 12/08/2020· Registered 05/08/2020· I/A 8
  7. Modificaciones estatutariasPublished 12/08/2020· Registered 05/08/2020· I/A 8
  8. ReeleccionesPublished 17/04/2018· Registered 10/04/2018· I/A 7
  9. ReeleccionesPublished 04/04/2013· Registered 25/03/2013· I/A 6
  10. Modificaciones estatutariasPublished 04/04/2013· Registered 25/03/2013· I/A 6

Changes

  1. 23/09/2021Modificaciones estatutarias
  2. 12/08/2020Modificaciones estatutarias
  3. 04/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 07/08/2026#9663125
    Reelecciones
    CANO PERALTA SA. Reelecciones. Consejero: CANO MARCELLAN PASCUAL JOSE;CANO SANCHEZ SOFIA PILAR;CANO SANCHEZ LORENZO;CANO SANCHEZ MARIA JESUS;CANO MARCELLAN ALBERTO CECILIO;CANO MARCELLAN JAVIER PIO. Presidente: CANO MARCELLAN PASCUAL JOSE. Secretario…
  2. 23/09/2021#6614051
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CANO PERALTA SA. Ceses/Dimisiones. Adm. Solid.: CANO MARCELLAN PASCUAL JOSE;CANO SANCHEZ LORENZO. Nombramientos. Consejero: CANO MARCELLAN PASCUAL JOSE;CANO SANCHEZ SOFIA PILAR;CANO SANCHEZ LORENZO;CANO SANCHEZ MARIA JESUS;CANO MARCELLAN ALBERTO CECI…
  3. 12/08/2020#5991933
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CANO PERALTA SA. Ceses/Dimisiones. Adm. Unico: CANO MARCELLAN PASCUAL. Nombramientos. Adm. Solid.: CANO MARCELLAN PASCUAL JOSE;CANO SANCHEZ LORENZO. Modificaciones estatutarias. ARTICULO 13º: REGIMEN SOCIAL. Los órganos de la sociedad serán: A) La Ju…
  4. 17/04/2018#4842620
    Reelecciones
    CANO PERALTA SA. Reelecciones. Adm. Unico: CANO MARCELLAN PASCUAL. Datos registrales. T 1212 , F 87, S 8, H Z 5417, I/A 7 (10.04.18).
  5. 04/04/2013#2209782
    ReeleccionesModificaciones estatutarias
    CANO PERALTA SA. Reelecciones. Adm. Unico: CANO MARCELLAN PASCUAL. Modificaciones estatutarias. "ARTICULO 26º.- El cargo de Administrador será retribuido. La remuneración consistirá en una cantidad fija que será establecida para cada ejercicio por ac…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN ROQUE 53, ZARAGOZA, MONEGRILLO
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.

Prospect this sectorAll companies in this sector