EU EXPLOTACIONES AGRARIAS SA
Hoja M316193· NIF A83474981
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for EU EXPLOTACIONES AGRARIAS SA
Activity
EU EXPLOTACIONES AGRARIAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 10 filings for this company, from 19 May 2011 to 14 August 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Former
- Muiña Toimil EmilianoCeased on 19/05/2016PresidenteConsejero Delegado MancomunadoConsejero
- Rodriguez Llorente Francisco JavierCeased on 19/05/2016Consejero Delegado MancomunadoConsejeroSecretario
- Otero Garcia AntonioCeased on 23/02/2016Consejero Delegado MancomunadoConsejeroVicesecret.Vicesecretario
- Gonzalez Iglesias PedroCeased on 07/08/2017Administrador Único
- Cazalla Martin EduardoCeased on 09/05/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/08/2017· Registered 07/08/2017· I/A 7
- ExtinciónPublished 14/08/2017· Registered 07/08/2017· I/A 7
- Ceses/DimisionesPublished 27/05/2016· Registered 19/05/2016· I/A 6
- NombramientosPublished 27/05/2016· Registered 19/05/2016· I/A 6
- Modificaciones estatutariasPublished 27/05/2016· Registered 19/05/2016· I/A 6
- Cambio de domicilio socialPublished 27/05/2016· Registered 19/05/2016· I/A 6
- Ceses/DimisionesPublished 23/02/2016· Registered 15/02/2016· I/A 5
- Ceses/DimisionesPublished 19/05/2011· Registered 09/05/2011· I/A 4
- NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 4
- ReeleccionesPublished 19/05/2011· Registered 09/05/2011· I/A 4
Changes
- 14/08/2017Extinción
- 27/05/2016Cambio de domicilio social
CTRA DE VILLAVERDE A VALLECAS, Km 3,800 - (MERCAMA (MADRID)
- 27/05/2016Modificaciones estatutarias
Timeline (BORME)
- 14/08/2017#4506758Ceses/DimisionesExtinción
EU EXPLOTACIONES AGRARIAS SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ IGLESIAS PEDRO. Situación concursal. Procedimiento concursal 354/2017. FIRME: Si, Fecha de resolución 30/05/2017. Auto de declaración de concurso. Voluntario. Juzgado: num. 10 JUZGA… - 27/05/2016#3874814Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EU EXPLOTACIONES AGRARIAS SA. Ceses/Dimisiones. Consejero: MUIÑA TOIMIL EMILIANO;RODRIGUEZ LLORENTE FRANCISCO JAVIER;GONZALEZ IGLESIAS PEDRO. Presidente: MUIÑA TOIMIL EMILIANO. Secretario: RODRIGUEZ LLORENTE FRANCISCO JAVIER. Cons.Del.Man: MUIÑA TOIM… - 23/02/2016#3729865Ceses/Dimisiones
EU EXPLOTACIONES AGRARIAS SA. Ceses/Dimisiones. Consejero: OTERO GARCIA ANTONIO. Vicesecret.: OTERO GARCIA ANTONIO. Cons.Del.Man: OTERO GARCIA ANTONIO. Datos registrales. T 18249 , F 67, S 8, H M 316193, I/A 5 (15.02.16).
- 19/05/2011#1218786Ceses/DimisionesNombramientosReelecciones
EU EXPLOTACIONES AGRARIAS SA. Ceses/Dimisiones. Consejero: CAZALLA MARTIN EDUARDO. Vicepresid.: CAZALLA MARTIN EDUARDO. Cons.Del.Man: CAZALLA MARTIN EDUARDO. Nombramientos. Vicepresid.: GONZALEZ IGLESIAS PEDRO. Reelecciones. Consejero: MUIÑA TOIMIL E…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.