DESHIDRATADOS MORALEJA SA

Hoja CC1115· NIF A10103448

VigenteCáceres
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Anónima (SA)
Directors :
Martinez Alba Jose Maria Ulises, Martinez Caballero Jose Carlos, Martin Polan Enrique

Legal information

Legal information for DESHIDRATADOS MORALEJA SA

NIF
Hoja registral
IRUS1000000125427
Legal formSociedad Anónima (SA)
LocalityMoraleja
Phone
Register referenceTomo 237 · Folio 50 · Hoja CC1115
StatusVigente

Activity

DESHIDRATADOS MORALEJA SA is a Sociedad Anónima (SA) with its registered office in Moraleja (Cáceres, Extremadura). 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 6 filings for this company, from 26 June 2013 to 4 March 2022, across 5 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

Former

Directors network map

4 nodes Person Company
DESHIDRATADOS MORALEJ…Martinez Alba Jose Maria UlisesMartinez Alba Jose M…Martinez Caballero Jose CarlosMartinez Caballero J…Martin Polan EnriqueMartin Polan Enrique

Registered actos

  1. ReeleccionesPublished 04/03/2022· Registered 18/02/2022· I/A 10
  2. Ampliacion del objeto socialPublished 31/03/2021· Registered 15/03/2021· I/A 9
  3. Ceses/DimisionesPublished 22/02/2017· Registered 06/02/2017· I/A 8
  4. NombramientosPublished 22/02/2017· Registered 06/02/2017· I/A 8
  5. Modificaciones estatutariasPublished 05/05/2016· Registered 27/04/2016· I/A 7
  6. ReeleccionesPublished 26/06/2013· Registered 15/06/2013· I/A 6

Changes

  1. 31/03/2021Ampliación del objeto social

    Compraventa y almacenamiento de cualesquiera productos agrícolas, deshidratado de cereales. Transporte de mercancías por carretera. Comercio de materiales de construcción. Comercio de ferretería, fontanería y calefacción. CNAE 4621.

  2. 05/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 04/03/2022#6842212
    Reelecciones
    DESHIDRATADOS MORALEJA SA. Reelecciones. Consejero: MARTINEZ ALBA JOSE MARIA ULISES;MARTIN POLAN ENRIQUE;MARTINEZ CABALLERO JOSE CARLOS. Presidente: MARTINEZ ALBA JOSE MARIA ULISES. Secretario: MARTIN POLAN ENRIQUE. Con.Delegado: MARTINEZ CABALLERO J…
  2. 31/03/2021#6336106
    Ampliacion del objeto social
    DESHIDRATADOS MORALEJA SA. Ampliacion del objeto social. Compraventa y almacenamiento de cualesquiera productos agrícolas, deshidratado de cereales. Transporte de mercancías por carretera. Comercio de materiales de construcción. Comercio de ferreterí…
  3. 22/02/2017#4257784
    Ceses/DimisionesNombramientos
    DESHIDRATADOS MORALEJA SA. Ceses/Dimisiones. Consejero: MARTINEZ ALBA JOSE MARIA ULISES;MARTIN POLAN JULIAN;MARTIN POLAN ENRIQUE;CABALLERO PAZ MARIA BELEN. Presidente: MARTINEZ ALBA JOSE MARIA ULISES. Secretario: MARTIN POLAN ENRIQUE. Con.Delegado: C…
  4. 05/05/2016#3841483
    Modificaciones estatutarias
    DESHIDRATADOS MORALEJA SA. Modificaciones estatutarias. 29. Administración y Representacion.- El cargo de administrador será retribuido. La remuneración consistirá en una asignación fija anual y cuya cuantia debera ser aprobada por la Junta General..…
  5. 26/06/2013#2342284
    Reelecciones
    DESHIDRATADOS MORALEJA SA. Reelecciones. Consejero: MARTINEZ ALBA JOSE MARIA ULISES;MARTIN POLAN JULIAN;MARTIN POLAN ENRIQUE;CABALLERO PAZ MARIA BELEN. Presidente: MARTINEZ ALBA JOSE MARIA ULISES. Secretario: MARTIN POLAN ENRIQUE. Con.Delegado: CABAL…

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 addressAvda. Pureza Canelo, s/n, CÁCERES, MORALEJA
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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.

Prospect this sectorAll companies in this sector