DE LA FUENTE SA
Hoja VA2050· NIF A47025663
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Anónima (SA)
- Director :
- De La Fuente Martinez Luis Angel
Legal information
Legal information for DE LA FUENTE SA
Activity
DE LA FUENTE SA is a Sociedad Anónima (SA) with its registered office in Peñafiel (Valladolid, Castilla y León). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 5 filings for this company, from 10 September 2010 to 5 August 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Directors and representatives
Directors
Current
- De La Fuente Martinez Luis AngelSince 27/08/2010Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 05/08/2022· Registered 29/07/2022· I/A 16
- Ceses/DimisionesPublished 14/09/2016· Registered 07/09/2016· I/A 15
- NombramientosPublished 14/09/2016· Registered 07/09/2016· I/A 15
- Modificaciones estatutariasPublished 04/02/2013· Registered 28/01/2013· I/A 14
- ReeleccionesPublished 10/09/2010· Registered 27/08/2010· I/A 13
Changes
- 04/02/2013Modificaciones estatutarias
Timeline (BORME)
- 05/08/2022#7109054Reelecciones
DE LA FUENTE SA. Reelecciones. Adm. Unico: DE LA FUENTE MARTINEZ LUIS ANGEL. Datos registrales. T 937 , F 220, S 8, H VA 2050, I/A 16 (29.07.22).
- 14/09/2016#4024373Ceses/DimisionesNombramientos
DE LA FUENTE SA. Ceses/Dimisiones. Adm. Unico: DE LA FUENTE MARTINEZ LUIS ANGEL. Nombramientos. Adm. Unico: DE LA FUENTE MARTINEZ LUIS ANGEL. Datos registrales. T 937 , F 220, S 8, H VA 2050, I/A 15 ( 7.09.16). http://www.boe.es BOLETÍN OFICIAL DEL R… - 04/02/2013#2107023Modificaciones estatutarias
DE LA FUENTE SA. Modificaciones estatutarias. ARTICULO 24º.- La Sociedad será administrada, regulada y representada con las más amplias facultades, salvo las que porLey competen únicamente a la Junta General, por UN ADMINISTRADOR UNICO, elegido por l… - 10/09/2010#873669Reelecciones
DE LA FUENTE SA. Reelecciones. Adm. Unico: DE LA FUENTE MARTINEZ LUIS ANGEL. Datos registrales. T 937 , F 220, S 8, H VA 2050, I/A 13 (27.08.10).
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.
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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.
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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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.