CENTENO Y GIRASOL SA

Hoja M136455· NIF A80970858

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Anónima (SA)
Director :
Pradana Collado Raquel

Legal information

Legal information for CENTENO Y GIRASOL SA

NIF
Hoja registral
IRUS1000253796475
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 8469 · Folio 69 · Hoja M136455
StatusVigente

Activity

CENTENO Y GIRASOL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 6 filings for this company, from 18 January 2010 to 28 June 2023, across 3 distinct types of filing.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CENTENO Y GIRASOL SAPradana Collado RaquelPradana Collado Raqu…

Registered actos

  1. Cambio de domicilio socialPublished 28/06/2023· Registered 21/06/2023· I/A 8
  2. ReeleccionesPublished 08/04/2022· Registered 01/04/2022· I/A 7
  3. ReeleccionesPublished 27/01/2016· Registered 15/01/2016· I/A 6
  4. Modificaciones estatutariasPublished 27/01/2016· Registered 15/01/2016· I/A 6
  5. ReeleccionesPublished 18/01/2010· Registered 07/01/2010· I/A 5
  6. Modificaciones estatutariasPublished 18/01/2010· Registered 07/01/2010· I/A 5

Changes

  1. 28/06/2023Cambio de domicilio social

    C/ HILARION ESLAVA 27 5ºC (MADRID)

  2. 27/01/2016Modificaciones estatutarias
  3. 18/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/06/2023#7601357
    Cambio de domicilio social
    CENTENO Y GIRASOL SA. Cambio de domicilio social. C/ HILARION ESLAVA 27 5ºC (MADRID). Datos registrales. T 8469 , F 69, S 8, H M 136455, I/A 8 (21.06.23).
  2. 08/04/2022#6905531
    Reelecciones
    CENTENO Y GIRASOL SA. Reelecciones. Adm. Unico: PRADANA COLLADO RAQUEL. Datos registrales. T 8469 , F 69, S 8, H M 136455, I/A 7 ( 1.04.22).
  3. 27/01/2016#3682738
    ReeleccionesModificaciones estatutarias
    CENTENO Y GIRASOL SA. Reelecciones. Adm. Unico: PRADANA COLLADO RAQUEL. Modificaciones estatutarias. Modificado el artículo 22 de los estatutos sociales. Datos registrales. T 8469 , F 69, S 8, H M 136455, I/A 6 (15.01.16).
  4. 18/01/2010#542405
    ReeleccionesModificaciones estatutarias
    CENTENO Y GIRASOL SA. Reelecciones. Adm. Unico: PRADANA COLLADO RAQUEL. Modificaciones estatutarias. 22. Administración y Representacion.-. 23. Administracióny Representacion.-. Datos registrales. T 8469 , F 68, S 8, H M 136455, I/A 5 ( 7.01.10).

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 addressC/ HILARION ESLAVA 27 5ºC (MADRID), Madrid
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector