EXPLOTACIONES AGRICOLAS LOAN SL
Hoja MA1310· NIF B29447364
- Registered address :
- Activity :
- Cultivo de frutos oleaginosos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alvarez Linares Maria Dolores, Navarro Marin Antonio
Legal information
Legal information for EXPLOTACIONES AGRICOLAS LOAN SL
Activity
EXPLOTACIONES AGRICOLAS LOAN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 8 filings for this company, from 25 November 2009 to 29 November 2019, across 4 distinct types of filing.
Economic activity (CNAE)
0126 · Cultivo de frutos oleaginosos
Directors and representatives
Directors
Current
- Alvarez Linares Maria DoloresSince 07/08/2013Administrador Solidario
- Navarro Marin AntonioSince 07/08/2013Administrador Solidario
Former
- Navarro Alvarez Ana MariaCeased on 07/08/2013Administrador Mancomunado
- Navarro Alvarez AntonioCeased on 07/08/2013Administrador Mancomunado
- Navarro Alvarez JosefaCeased on 07/08/2013Administrador Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 29/11/2019· Registered 19/11/2019· I/A 9
- Ceses/DimisionesPublished 16/08/2013· Registered 07/08/2013· I/A 8
- NombramientosPublished 16/08/2013· Registered 07/08/2013· I/A 8
- Modificaciones estatutariasPublished 16/08/2013· Registered 07/08/2013· I/A 8
- NombramientosPublished 25/11/2009· Registered 13/11/2009· I/A 7
- Ceses/DimisionesPublished 25/11/2009· Registered 13/11/2009· I/A 6
- NombramientosPublished 25/11/2009· Registered 13/11/2009· I/A 6
- Modificaciones estatutariasPublished 25/11/2009· Registered 13/11/2009· I/A 6
Changes
- 29/11/2019Cambio de domicilio social
PSLLO DEL MATADERO 15 2º (MALAGA)
- 16/08/2013Modificaciones estatutarias
- 25/11/2009Modificaciones estatutarias
Timeline (BORME)
- 29/11/2019#5684298Cambio de domicilio social
EXPLOTACIONES AGRICOLAS LOAN SL. Cambio de domicilio social. PSLLO DEL MATADERO 15 2º (MALAGA). Datos registrales. T 1880, L 793, F 193, S 8, H MA 1310, I/A 9 (19.11.19).
- 16/08/2013#2416660Ceses/DimisionesNombramientosModificaciones estatutarias
EXPLOTACIONES AGRICOLAS LOAN SL. Ceses/Dimisiones. Adm. Mancom.: NAVARRO ALVAREZ ANA MARIA;NAVARRO ALVAREZ JOSEFA;NAVARRO ALVAREZ ANTONIO. Nombramientos. Adm. Solid.: NAVARRO MARIN ANTONIO;ALVAREZ LINARES MARIA DOLORES. Modificaciones estatutarias. C… - 25/11/2009#483019Nombramientos
EXPLOTACIONES AGRICOLAS LOAN SL. Nombramientos. Apoderado: NAVARRO MARIN ANTONIO. Datos registrales. T 1880, L 793, F 192, S 8, H MA 1310, I/A 7 (13.11.09).
- 25/11/2009#483018Ceses/DimisionesNombramientosModificaciones estatutarias
EXPLOTACIONES AGRICOLAS LOAN SL. Ceses/Dimisiones. Adm. Solid.: NAVARRO MARIN ANTONIO;ALVAREZ LINARES MARIA DOLORES. Nombramientos. Adm. Mancom.: NAVARRO ALVAREZ ANA MARIA;NAVARRO ALVAREZ JOSEFA;NAVARRO ALVAREZ ANTONIO. Modificaciones estatutarias. C…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Cultivo de frutos oleaginosos — are listed together.