CUARTO GAVILANES S.L
Hoja BA21177· NIF B06551949
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Share capital :
- 23 100,00 €
- Incorporation :
- 09/03/2009
- Director :
- Pitarch Rico Francisco Javier
Legal information
Legal information for CUARTO GAVILANES S.L
Activity
CUARTO GAVILANES S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 9 March 2009. The Spanish commercial register has published 6 filings for this company, from 9 March 2009 to 6 October 2014, across 5 distinct types of filing. Its registered share capital is 23 100,00 €.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Corporate purpose
Actividades agrícolas, forestales, ganaderas y cinegéticas. Compraventa desolares, terrenos y toda clase de fincas. Urbanización y construcción de toda clase de inmuebles.
Directors and representatives
Directors
Current
- Pitarch Rico Francisco JavierSince 29/09/2014Administrador Único
Former
- Del Prado Cendra CarlosCeased on 29/09/2014Administrador Solidario
- Del Prado Cendra Carlota RosaCeased on 29/09/2014Administrador Solidario
- Del Prado Cendra Leticia MariaCeased on 29/09/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pitarch Rico Francisco Javier100 %
Individual · ultimate beneficial owner · since 06/10/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/10/2014· Registered 29/09/2014· I/A 2
- Ceses/DimisionesPublished 06/10/2014· Registered 29/09/2014· I/A 2
- NombramientosPublished 06/10/2014· Registered 29/09/2014· I/A 2
- Modificaciones estatutariasPublished 06/10/2014· Registered 29/09/2014· I/A 2
- ConstituciónPublished 09/03/2009· Registered 26/02/2009· I/A 1
- NombramientosPublished 09/03/2009· Registered 26/02/2009· I/A 1
Changes
- 06/10/2014Declaración de unipersonalidad
PITARCH RICO FRANCISCO JAVIER
- 06/10/2014Modificaciones estatutarias
Capital · events
- 09/03/2009ConstituciónInitial capital: 23 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 06/10/2014#2997651Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CUARTO GAVILANES S.L. Declaración de unipersonalidad. Socio único: PITARCH RICO FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Solid.: DEL PRADO CENDRA CARLOS;DEL PRADO CENDRA CARLOTA ROSA;DEL PRADO CENDRA LETICIA MARIA. Nombramientos. Adm. Unico: PITARCH … - 09/03/2009#108091ConstituciónNombramientos
CUARTO GAVILANES S.L. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: Actividades agrícolas, forestales, ganaderas y cinegéticas. Compraventa desolares, terrenos y toda clase de fincas. Urbanización y construcción de toda clase de inmu…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2009
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
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
Prospect
Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.