FARM CONTROL IBERIA SL
Hoja SO4595· NIF B55243836
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vila Molas Francesc Xavier
Legal information
Legal information for FARM CONTROL IBERIA SL
Activity
FARM CONTROL IBERIA SL is a Sociedad Limitada (SL) with its registered office in Soria (Castilla y León). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 4 filings for this company, from 9 August 2023 to 16 September 2024, across 4 distinct types of filing.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Current
- Vila Molas Francesc XavierAdministrador Único
Authorised representatives
Current
- Francesc Vila I TeixidorSince 09/09/2024Apoderado
Directors network map
Cap table · shareholdings
- Gensana S100 %
Individual · since 19/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gensana S100 %
Individual · ultimate beneficial owner · since 19/04/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 16/09/2024· Registered 09/09/2024· I/A 7
- Declaración de unipersonalidadPublished 19/04/2024· Registered 12/04/2024· I/A 5
- Modificaciones estatutariasPublished 09/08/2023· Registered 01/08/2023· I/A 2
- Cambio de domicilio socialPublished 09/08/2023· Registered 01/08/2023· I/A 2
Changes
- 19/04/2024Declaración de unipersonalidad
GENSANA S.XXI SL
- 09/08/2023Cambio de domicilio social
C/ JUAN BALTANAS, 1 42004 (SORIA)
- 09/08/2023Modificaciones estatutarias
Timeline (BORME)
- 16/09/2024#8253503Nombramientos
FARM CONTROL IBERIA SL. Nombramientos. Apoderado: FRANCESC VILA I TEIXIDOR. Datos registrales. S 8 , H SO 4595, I/A 7 ( 9.09.24).
- 19/04/2024#8044355Declaración de unipersonalidad
FARM CONTROL IBERIA SL. Declaración de unipersonalidad. Socio único: GENSANA S.XXI SL. Datos registrales. T 226, L 175, F 45, S 8, H SO 4595, I/A 5 (12.04.24).
- 09/08/2023#7669749Modificaciones estatutariasCambio de domicilio social
FARM CONTROL IBERIA SL. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 6º.- El domicilio de la sociedad se establece en 42004 Soria, calle Baltanas, nº 1.. Cambio de domicilio social. C/ JUAN BALTANAS, 1 42004 (SORIA). Datos regist…
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
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 cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.