EXPLOTACIONES AGRICOLAS EL CENTENILLO SA

Hoja M99590· NIF A28653707

Struck off · 01/08/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EXPLOTACIONES AGRICOLAS EL CENTENILLO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 20882 · Folio 164 · Hoja M99590
Former names
EXPLOTACIONES AGRICOLAS EL CENTENILLO SA EN LIQUIDACION2010-12-15 → 2012-03-01
StatusBaja

Activity

EXPLOTACIONES AGRICOLAS EL CENTENILLO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 26 January 2009 to 1 August 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 01/08/2016· Registered 22/07/2016· I/A 24
  2. Cambio de domicilio socialPublished 01/03/2012· Registered 20/02/2012· I/A 23
  3. Ceses/DimisionesPublished 15/12/2010· Registered 01/12/2010· I/A 22
  4. NombramientosPublished 15/12/2010· Registered 01/12/2010· I/A 22
  5. DisoluciónPublished 15/12/2010· Registered 01/12/2010· I/A 22
  6. ReeleccionesPublished 17/09/2009· Registered 28/08/2009· I/A 21
  7. ReeleccionesPublished 05/02/2009· Registered 27/01/2009· I/A 19
  8. Ceses/DimisionesPublished 26/01/2009· Registered 15/01/2009· I/A 18

Changes

  1. 01/08/2016Extinción
  2. 01/03/2012Cambio de domicilio social

    PASEO DEL PINTOR ROSALES 10 1º - DERECHA (MADRID)

  3. 15/12/2010Cambio de denominación social

    EXPLOTACIONES AGRICOLAS EL CENTENILLO SA→EXPLOTACIONES AGRICOLAS EL CENTENILLO SA EN LIQUIDACION

  4. 15/12/2010Disolución

Timeline (BORME)

  1. 01/08/2016#3965256
    Extinción
    EXPLOTACIONES AGRICOLAS EL CENTENILLO SA. Extinción. Datos registrales. T 20882 , F 164, S 8, H M 99590, I/A 24 (22.07.16).
  2. 01/03/2012#1619291

    Company name: EXPLOTACIONES AGRICOLAS EL CENTENILLO SA EN LIQUIDACION

    Cambio de domicilio social
    EXPLOTACIONES AGRICOLAS EL CENTENILLO SA EN LIQUIDACION. Cambio de domicilio social. PASEO DEL PINTOR ROSALES 10 1º - DERECHA (MADRID). Datos registrales. T 20882 , F 164, S 8, H M 99590, I/A 23 (20.02.12).
  3. 15/12/2010#986880

    Company name: EXPLOTACIONES AGRICOLAS EL CENTENILLO SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    EXPLOTACIONES AGRICOLAS EL CENTENILLO SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: MARTINEZ DEL PERAL FORTON MARIA ANTONIA. Vicepresid.: MARTINEZ DEL PERAL FORTON MARIA ANTONIA. Consejero: COELLO DE PORTUGAL MARTINEZ DEL PERAL MARIA DEL DU;COELLO …
  4. 17/09/2009#388998
    Reelecciones
    EXPLOTACIONES AGRICOLAS EL CENTENILLO SA. Reelecciones. Consejero: COELLO DE PORTUGAL Y MARTINEZ DEL PERAL JOSE MARIA;COELLO DE PORTUGAL Y MARTINEZ DEL PERAL DIEGO. Secretario: COELLO DE PORTUGAL Y MARTINEZ DEL PERAL DIEGO. Presidente: COELLO DE PORT…
  5. 23/02/2009#84438
    EXPLOTACIONES AGRICOLAS EL CENTENILLO SA. Otros conceptos: Declarados nulos y sin efecto alguno los acuerdos adoptadosen la Junta General de Accionistas de 7 de Septiembre de 2005 por sentencia que es firme, de fecha 24 de Octubre de 2008, del Juzgad…
  6. 05/02/2009#54567
    Reelecciones
    EXPLOTACIONES AGRICOLAS EL CENTENILLO SA. Reelecciones. Auditor: MARTINEZ-AIZPIRI MOLTO PEDRO. Datos registrales. T 20882 , F 163, S 8, H M 99590, I/A 19 (27.01.09).
  7. 26/01/2009#31748
    Ceses/Dimisiones
    EXPLOTACIONES AGRICOLAS EL CENTENILLO SA. Ceses/Dimisiones. Con.Delegado: COELLO DE PORTUGAL Y MARTINEZ DEL PERAL DIEGO. Datos registrales. T 20882 , F 162, S 8, H M 99590, I/A 18 (15.01.09).

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 addressPASEO DEL PINTOR ROSALES 10 1º - DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province