EXPERIMENTAL AGRICOLA SA
Hoja CA4549· NIF A11613460
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for EXPERIMENTAL AGRICOLA SA
Activity
EXPERIMENTAL AGRICOLA SA is a Sociedad Anónima (SA) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 6 filings for this company, from 22 April 2009 to 29 August 2013, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Borja Domecq Solis Francisco DeCeased on 21/08/2013PresidenteConsejero
- Domecq Noguera FatimaCeased on 21/08/2013Consejero
- Vazquez Moreno Jose AntonioCeased on 18/03/2009Consejero
- Domecq Solis Francisco BorjaCeased on 18/03/2009Consejero
- Domecq Noguera Francisco De BorjaCeased on 21/08/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/08/2013· Registered 21/08/2013· I/A 7
- NombramientosPublished 29/08/2013· Registered 21/08/2013· I/A 7
- DisoluciónPublished 29/08/2013· Registered 21/08/2013· I/A 7
- ExtinciónPublished 29/08/2013· Registered 21/08/2013· I/A 7
- NombramientosPublished 29/12/2009· Registered 16/12/2009· I/A 6
- Ceses/DimisionesPublished 22/04/2009· Registered 18/03/2009· I/A 5
Changes
- 29/08/2013Disolución
- 29/08/2013Extinción
Timeline (BORME)
- 29/08/2013#2431556Ceses/DimisionesNombramientosDisoluciónExtinción
EXPERIMENTAL AGRICOLA SA. Ceses/Dimisiones. Liquidador: DOMECQ NOGUERA FRANCISCO DE BORJA. Consejero: BORJA DOMECQ SOLIS FRANCISCO DE;DOMECQ NOGUERA FRANCISCO DE BORJA;DOMECQ NOGUERA FATIMA. Presidente: BORJA DOMECQ SOLIS FRANCISCO DE. Secretario: DO… - 29/12/2009#529033Nombramientos
EXPERIMENTAL AGRICOLA SA. Nombramientos. Consejero: BORJA DOMECQ SOLIS FRANCISCO DE;DOMECQ NOGUERA FRANCISCO DE BORJA;DOMECQ NOGUERA FATIMA. Presidente: BORJA DOMECQ SOLIS FRANCISCO DE. Secretario: DOMECQ NOGUERA FRANCISCO DE BORJA. Datos registrales… - 22/04/2009#179628Ceses/Dimisiones
EXPERIMENTAL AGRICOLA SA. Ceses/Dimisiones. Consejero: DOMECQ SOLIS FRANCISCO BORJA;VAZQUEZ MORENO JOSE ANTONIO;DOMECQ NOGUERA FRANCISCO DE BORJA. Presidente: DOMECQ SOLIS FRANCISCO BORJA. Secretario: VAZQUEZ MORENO JOSE ANTONIO. Datos registrales. T…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.