EXPLOTACIONES AGROPLANA SL
Hoja L12776· NIF B25469040
- Registered address :
- Activity :
- Preparación de terrenos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Plana Perez Francisco Javier
Legal information
Legal information for EXPLOTACIONES AGROPLANA SL
Activity
EXPLOTACIONES AGROPLANA SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 4 filings for this company, from 17 December 2010 to 23 September 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4312 · Preparación de terrenos
Directors and representatives
Directors
Current
- Plana Perez Francisco JavierSince 16/09/2024Administrador Único
Former
- Plana Perez JoaquinCeased on 16/09/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/09/2024· Registered 16/09/2024· I/A 5
- NombramientosPublished 23/09/2024· Registered 16/09/2024· I/A 5
- Modificaciones estatutariasPublished 24/05/2013· Registered 14/05/2013· I/A 3
- Ampliacion del objeto socialPublished 17/12/2010· Registered 01/12/2010· I/A 2
Changes
- 24/05/2013Modificaciones estatutarias
- 17/12/2010Ampliación del objeto social
La compraventa de forrajes y la explotación de maquinaria agrícola, edificación y obra civil incluyendo construcción completa, reparación y conservación de edificaciones y obras civiles; consolidación y preparación de terrenos, demoliciones, perforaciones para alumbramiento de aguas, ...
Timeline (BORME)
- 23/09/2024#8262132Ceses/DimisionesNombramientos
EXPLOTACIONES AGROPLANA SL. Ceses/Dimisiones. Adm. Solid.: PLANA PEREZ JOAQUIN;PLANA PEREZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: PLANA PEREZ FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A… - 24/05/2013#2291505Modificaciones estatutarias
EXPLOTACIONES AGROPLANA SL. Modificaciones estatutarias. Modificación del artículo 17º de los estatutos sociales.. Otros conceptos: Retribución del cargo de administrador. Datos registrales. T 674 , F 88, S 8, H L 12776, I/A 3 (14.05.13).
- 17/12/2010#990365Ampliacion del objeto social
EXPLOTACIONES AGROPLANA SL. Ampliacion del objeto social. La compraventa de forrajes y la explotación de maquinaria agrícola, edificación y obra civil incluyendo construcción completa, reparación y conservación de edificaciones y obras civiles; conso…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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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 — Preparación de terrenos — are listed together.