EXTREMEÑA AGROGANADERA SL

Hoja CC686· NIF B10135119

VigenteCáceres
Registered address :
Activity :
Comercio al por menor de productos farmacéuticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Calle Maria Araceli

Legal information

Legal information for EXTREMEÑA AGROGANADERA SL

NIF
Hoja registral
IRUS1000000151226
Legal formSociedad Limitada (SL)
LocalityPlasencia
Phone
Register referenceTomo 432 · Folio 9 · Hoja CC686
StatusVigente

Activity

EXTREMEÑA AGROGANADERA SL is a Sociedad Limitada (SL) with its registered office in Plasencia (Cáceres, Extremadura). Its declared activity is “Comercio al por menor de productos farmacéuticos en establecimientos especializados” (CNAE 4773). The Spanish commercial register has published 7 filings for this company, from 9 December 2011 to 6 February 2023, across 2 distinct types of filing.

Economic activity (CNAE)

4773 · Comercio al por menor de productos farmacéuticos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EXTREMEÑA AGROGANADER…Sanchez Calle Maria AraceliSanchez Calle Maria …

Registered actos

  1. NombramientosPublished 06/02/2023· Registered 27/01/2023· I/A 11
  2. Ceses/DimisionesPublished 26/01/2021· Registered 15/01/2021· I/A 10
  3. NombramientosPublished 26/01/2021· Registered 15/01/2021· I/A 10
  4. Ceses/DimisionesPublished 17/07/2017· Registered 06/07/2017· I/A 9
  5. NombramientosPublished 17/07/2017· Registered 06/07/2017· I/A 9
  6. Ceses/DimisionesPublished 09/12/2011· Registered 24/11/2011· I/A 8
  7. NombramientosPublished 09/12/2011· Registered 24/11/2011· I/A 8

Timeline (BORME)

  1. 06/02/2023#7371395
    Nombramientos
    EXTREMEÑA AGROGANADERA SL. Nombramientos. Apoderado: DOMINGUEZ DE LA GANDARA JUAN PABLO. Datos registrales. T 432, L 260, F 9, S 8, H CC 686, I/A 11 (27.01.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-…
  2. 26/01/2021#6221723
    Ceses/DimisionesNombramientos
    EXTREMEÑA AGROGANADERA SL. Ceses/Dimisiones. Adm. Unico: REDONDO NUÑEZ MARIA ISABEL. Nombramientos. Adm. Unico: SANCHEZ CALLE MARIA ARACELI. Datos registrales. T 432, L 260, F 9, S 8, H CC 686, I/A 10 (15.01.21).
  3. 17/07/2017#4463460
    Ceses/DimisionesNombramientos
    EXTREMEÑA AGROGANADERA SL. Ceses/Dimisiones. Consejero: CONEJERO MARTIN OSCAR TOMAS;SANCHEZ CALLE MARIA ARACELI;MONTERO GARCIA JULIA;REDONDO MARTIN MARIA ISABEL;EXPLOTACION AGRICOLA CAÑADA SAN PEDRO SL. Cons.Del.Sol: CONEJERO MARTIN OSCAR TOMAS. Pres…
  4. 09/12/2011#1493826
    Ceses/DimisionesNombramientos
    EXTREMEÑA AGROGANADERA SL. Ceses/Dimisiones. Consejero: SANZ PARRAS ENRIQUE;HERNANDEZ GALAN MARIA ISABEL. Presidente: SANZ PARRAS ENRIQUE. Secretario: CONEJERO MARTIN OSCAR TOMAS. Cons.Del.Sol: SANZ PARRAS ENRIQUE. Nombramientos. SecreNoConsj: DOMING…

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 addressPlaza de San Martín 9., CÁCERES, PLASENCIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de productos farmacéuticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector