EMPRESAS E INVERSIONES, SOCIEDAD ANONIMA
Hoja CR29176· NIF A20041828
- 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
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
- Del Castillo Lopez Maria EugeniaSince 27/06/2019Administrador Solidario
- Del Castillo Lopez JavierSince 27/06/2019Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 05/07/2024· Registered 24/06/2024· I/A 5
- NombramientosPublished 04/07/2019· Registered 27/06/2019· I/A 3
- Cambio de domicilio socialPublished 26/12/2017· Registered 15/12/2017· I/A 2
Changes
- 26/12/2017Cambio de domicilio social
CTRA CM 4601 Km 76,260 - FINCA LAS POVEDAS (ALCOBA)
Timeline (BORME)
- 05/07/2024#8156535Reelecciones
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).
- 04/07/2019#5477423Nombramientos
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… - 26/12/2017#4675217Cambio 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.
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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).
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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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Contact details
Prospect
Spanish companies in the same line of business — Producción agrícola combinada con la producción ganadera — are listed together.