EL RACO DE LA MARQUESA SA

Hoja CS4905· NIF A12202479

VigenteCastellón
Registered address :
Activity :
Cultivo de frutos con hueso y pepitas
Legal form :
Sociedad Anónima (SA)
Director :
Prades Robles Marta

Legal information

Legal information for EL RACO DE LA MARQUESA SA

NIF
Hoja registral
IRUS1000062961146
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 616 · Folio 89 · Hoja CS4905
StatusVigente

Activity

EL RACO DE LA MARQUESA SA is a Sociedad Anónima (SA) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Cultivo de frutos con hueso y pepitas” (CNAE 0124). The Spanish commercial register has published 9 filings for this company, from 19 June 2012 to 27 December 2023, across 5 distinct types of filing.

Economic activity (CNAE)

0124 · Cultivo de frutos con hueso y pepitas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EL RACO DE LA MARQUES…Prades Robles MartaPrades Robles Marta

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EL RACO DE LA MARQUES…Prades Robles MartaPrades Robles Marta

Beneficial owner (UBO)

Prades Robles Marta100 %

Individual · ultimate beneficial owner · since 23/01/2019

Beneficial owner network map

2 nodes Person Company
EL RACO DE LA MARQUES…Prades Robles MartaPrades Robles Marta

Registered actos

  1. ReeleccionesPublished 27/12/2023· Registered 19/12/2023· I/A 16
  2. Declaración de unipersonalidadPublished 23/01/2019· Registered 11/01/2019· I/A 15
  3. Ceses/DimisionesPublished 23/01/2019· Registered 11/01/2019· I/A 15
  4. NombramientosPublished 23/01/2019· Registered 11/01/2019· I/A 15
  5. ReeleccionesPublished 19/09/2017· Registered 04/09/2017· I/A 14
  6. NombramientosPublished 19/06/2012· Registered 11/06/2012· I/A 13
  7. Ceses/DimisionesPublished 19/06/2012· Registered 11/06/2012· I/A 12
  8. NombramientosPublished 19/06/2012· Registered 11/06/2012· I/A 12
  9. Modificaciones estatutariasPublished 19/06/2012· Registered 11/06/2012· I/A 12

Changes

  1. 23/01/2019Declaración de unipersonalidad

    PRADES ROBLES MARTA

  2. 19/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2023#7858350
    Reelecciones
    EL RACO DE LA MARQUESA SA. Reelecciones. Adm. Unico: PRADES ROBLES MARTA. Datos registrales. T 616, L 183, F 89, S 8, H CS 4905, I/A 16 (19.12.23).
  2. 23/01/2019#5218715
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EL RACO DE LA MARQUESA SA. Declaración de unipersonalidad. Socio único: PRADES ROBLES MARTA. Ceses/Dimisiones. Adm. Unico: PRADES ROBLES JOSE MANUEL. Nombramientos. Adm. Unico: PRADES ROBLES MARTA. Datos registrales. T 616, L 183, F 89, S 8, H CS 490…
  3. 19/09/2017#4545301
    Reelecciones
    EL RACO DE LA MARQUESA SA. Reelecciones. Adm. Unico: PRADES ROBLES JOSE MANUEL. Datos registrales. T 616, L 183, F 89, S 8, H CS 4905, I/A 14 ( 4.09.17).
  4. 19/06/2012#1775540
    Nombramientos
    EL RACO DE LA MARQUESA SA. Nombramientos. Apo.Sol.: ROBLES ALIO MERCEDES;PRADES ROBELS MARTA. Datos registrales. T 616, L 183, F 88, S 8, H CS 4905, I/A 13 (11.06.12).
  5. 19/06/2012#1775539
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EL RACO DE LA MARQUESA SA. Ceses/Dimisiones. Consejero: ROBLES ALIO MERCEDES;PRADES SORLI JOSE MANUEL. Presidente: ROBLES ALIO MERCEDES. Secretario: PRADES SORLI JOSE MANUEL. Cons.Del.Sol: PRADES ROBLES MARTA;PRADES SORLI JOSE MANUEL;PRADES ROBLES JO…

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 addressAVENIDA DE LOS ANGELES, 34, CASTELLÓN, SANT MATEU
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 frutos con hueso y pepitas — are listed together.

Prospect this sectorAll companies in this sector