EMPRESAS E INVERSIONES, SOCIEDAD ANONIMA

Hoja CR29176· NIF A20041828

VigenteCiudad Real
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Anónima (SA)
Directors :
Del Castillo Lopez Maria Eugenia, Del Castillo Lopez Javier

Legal information

Legal information for EMPRESAS E INVERSIONES, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000192172663
Legal formSociedad Anónima (SA)
Register referenceTomo 635 · Folio 90 · Hoja CR29176
StatusVigente

Activity

EMPRESAS E INVERSIONES, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 3 filings for this company, from 26 December 2017 to 5 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
EMPRESAS E INVERSIONE…Del Castillo Lopez JavierDel Castillo Lopez J…Del Castillo Lopez Maria EugeniaDel Castillo Lopez M…TALLERES MARGASA SATALLERES MARGASA SAPROIRPEN SLPROIRPEN SLIRPEN SAIRPEN SAPROIRPEN SLPROIRPEN SLIRPEN SAIRPEN SAALCOBENDAS VIVIENDAS DE LUJO SL EN LIQUIDACIONALCOBENDAS VIVIENDAS…FORWARD GRUPO INMOBILIARIO SL EN LIQUIDACIONFORWARD GRUPO INMOBI…INMOFOURTEEN SL EN LIQUIDACIONINMOFOURTEEN SL EN L…HELYCUCH SL EN LIQUIDACIONHELYCUCH SL EN LIQUI…AMERICAN MARKET SLAMERICAN MARKET SL5 TH AVE IBERICA SL5 TH AVE IBERICA SLGO TRIP JUNIOR SLGO TRIP JUNIOR SLFW GRUPO INMOBILIARIO IBERIA SLFW GRUPO INMOBILIARI…FW CAPITAL LAND SLFW CAPITAL LAND SLBEST RETAIL FOUND SLBEST RETAIL FOUND SL

Registered actos

  1. ReeleccionesPublished 05/07/2024· Registered 24/06/2024· I/A 5
  2. NombramientosPublished 04/07/2019· Registered 27/06/2019· I/A 3
  3. Cambio de domicilio socialPublished 26/12/2017· Registered 15/12/2017· I/A 2

Changes

  1. 26/12/2017Cambio de domicilio social

    CTRA CM 4601 Km 76,260 - FINCA LAS POVEDAS (ALCOBA)

Timeline (BORME)

  1. 05/07/2024#8156535
    Reelecciones
    EMPRESAS E INVERSIONES, SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: DEL CASTILLO LOPEZ JAVIER;DEL CASTILLO LOPEZ MARIA EUGENIA. Datos registrales. S 8 , H CR 29176, I/A 5 (24.06.24).
  2. 04/07/2019#5477423
    Nombramientos
    EMPRESAS E INVERSIONES, SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Adm. Solid.: DEL CASTILLO LOPEZ JAVIER;DEL CASTILLO LOPEZ MARIA EUGENIA. Nombramientos. Adm. Solid.: DEL CASTILLO LOPEZ MARIA EUGENIA;DEL CASTILLO LOPEZ JAVIER. Datos
  3. 26/12/2017#4675217
    Cambio de domicilio social
    EMPRESAS E INVERSIONES, SOCIEDAD ANONIMA. Cambio de domicilio social. CTRA CM 4601 Km 76,260 - FINCA LAS POVEDAS (ALCOBA). Datos registrales. T 635 , F 91, S 8, H CR 29176, I/A 2 (15.12.17).

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 addressCTRA CM 4601 Km 76, 260 - FINCA LAS POVEDAS (ALCOBA), Ciudad Real
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 — Producción agrícola combinada con la producción ganadera — are listed together.