EXPLOTACIONES AGRICOLAS GALAPAGAR SA
Hoja M116774· NIF A80738883
- Registered address :
- Activity :
- Explotación de ganado ovino y caprino
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Morales Cuquerella Maria Cristina
Legal information
Legal information for EXPLOTACIONES AGRICOLAS GALAPAGAR SA
Activity
EXPLOTACIONES AGRICOLAS GALAPAGAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Explotación de ganado ovino y caprino” (CNAE 0145). The Spanish commercial register has published 7 filings for this company, from 14 February 2014 to 28 September 2022, across 5 distinct types of filing.
Economic activity (CNAE)
0145 · Explotación de ganado ovino y caprino
Directors and representatives
Directors
Current
- Morales Cuquerella Maria CristinaSince 21/09/2022Administrador Único
Former
- Cuquerrella Martin InmaculadaCeased on 21/09/2022Administrador Único
- Cuquerella Martin InmaculadaCeased on 05/02/2020Administrador Único
Authorised representatives
Former
- Bedoya Izquierdo RafaelCeased on 24/01/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/09/2022· Registered 21/09/2022· I/A 10
- NombramientosPublished 28/09/2022· Registered 21/09/2022· I/A 10
- Ceses/DimisionesPublished 12/02/2020· Registered 05/02/2020· I/A 9
- NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 9
- Cambio de domicilio socialPublished 12/02/2020· Registered 05/02/2020· I/A 9
- RevocacionesPublished 01/02/2018· Registered 24/01/2018· I/A 8
- ReeleccionesPublished 14/02/2014· Registered 04/02/2014· I/A 7
Changes
- 12/02/2020Cambio de domicilio social
C/ VELAZQUEZ 126 - PRIMERO IZQUIERDA (MADRID)
Timeline (BORME)
- 28/09/2022#7174504Ceses/DimisionesNombramientos
EXPLOTACIONES AGRICOLAS GALAPAGAR SA. Ceses/Dimisiones. Adm. Unico: CUQUERRELLA MARTIN INMACULADA. Nombramientos. Adm. Unico: MORALES CUQUERELLA MARIA CRISTINA. Datos registrales. T 7196 , F 151, S 8, H M 116774, I/A 10 (21.09.22).
- 12/02/2020#5790765Ceses/DimisionesNombramientosCambio de domicilio social
EXPLOTACIONES AGRICOLAS GALAPAGAR SA. Ceses/Dimisiones. Adm. Unico: CUQUERELLA MARTIN INMACULADA. Nombramientos. Adm. Unico: CUQUERRELLA MARTIN INMACULADA. Cambio de domicilio social. C/ VELAZQUEZ 126 - PRIMERO IZQUIERDA (MADRID). Datos registrales. … - 01/02/2018#4726144Revocaciones
EXPLOTACIONES AGRICOLAS GALAPAGAR SA. Revocaciones. Apoderado: BEDOYA IZQUIERDO RAFAEL. Datos registrales. T 7196 , F 151, S 8, H M 116774, I/A 8 (24.01.18).
- 14/02/2014#2670181Reelecciones
EXPLOTACIONES AGRICOLAS GALAPAGAR SA. Reelecciones. Adm. Unico: CUQUERELLA MARTIN INMACULADA. Datos registrales. T 7196 , F 151, S 8, H M 116774, I/A 7 ( 4.02.14).
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 — Explotación de ganado ovino y caprino — are listed together.