EU EXPLOTACIONES AGRARIAS SA

Hoja M316193· NIF A83474981

Struck off · 14/08/2017Madrid
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

NIF
Hoja registral
IRUS1000269678810
Legal formSociedad Anónima (SA)
Register referenceTomo 18249 · Folio 212 · Hoja M316193
StatusLiquidada

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

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/08/2017· Registered 07/08/2017· I/A 7
  2. ExtinciónPublished 14/08/2017· Registered 07/08/2017· I/A 7
  3. Ceses/DimisionesPublished 27/05/2016· Registered 19/05/2016· I/A 6
  4. NombramientosPublished 27/05/2016· Registered 19/05/2016· I/A 6
  5. Modificaciones estatutariasPublished 27/05/2016· Registered 19/05/2016· I/A 6
  6. Cambio de domicilio socialPublished 27/05/2016· Registered 19/05/2016· I/A 6
  7. Ceses/DimisionesPublished 23/02/2016· Registered 15/02/2016· I/A 5
  8. Ceses/DimisionesPublished 19/05/2011· Registered 09/05/2011· I/A 4
  9. NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 4
  10. ReeleccionesPublished 19/05/2011· Registered 09/05/2011· I/A 4

Changes

  1. 14/08/2017Extinción
  2. 27/05/2016Cambio de domicilio social

    CTRA DE VILLAVERDE A VALLECAS, Km 3,800 - (MERCAMA (MADRID)

  3. 27/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 14/08/2017#4506758
    Ceses/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
  2. 27/05/2016#3874814
    Ceses/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
  3. 23/02/2016#3729865
    Ceses/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).
  4. 19/05/2011#1218786
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE VILLAVERDE A VALLECAS, Km 3, 800 - (MERCAMA (MADRID), Madrid
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 frutas y hortalizas — are listed together.