FARMING DEVELOPMENT SA

Hoja M154787· NIF A81182065

Struck off · 09/01/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FARMING DEVELOPMENT SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 9626 · Folio 166 · Hoja M154787
StatusBaja

Activity

FARMING DEVELOPMENT SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 14 January 2010 to 9 January 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 09/01/2013· Registered 27/12/2012· I/A 23
  2. ExtinciónPublished 09/01/2013· Registered 27/12/2012· I/A 23
  3. NombramientosPublished 17/09/2012· Registered 04/09/2012· I/A 22
  4. RevocacionesPublished 17/09/2012· Registered 04/09/2012· I/A 21
  5. NombramientosPublished 09/05/2011· Registered 18/03/2011· I/A 20
  6. NombramientosPublished 30/03/2011· Registered 18/03/2011· I/A 20
  7. RevocacionesPublished 30/03/2011· Registered 18/03/2011· I/A 19
  8. Ceses/DimisionesPublished 30/03/2011· Registered 18/03/2011· I/A 18
  9. NombramientosPublished 30/03/2011· Registered 18/03/2011· I/A 18
  10. NombramientosPublished 05/08/2010· Registered 23/07/2010· I/A 17
  11. NombramientosPublished 18/01/2010· Registered 04/01/2010· I/A 16
  12. Ceses/DimisionesPublished 14/01/2010· Registered 30/12/2009· I/A 15
  13. NombramientosPublished 14/01/2010· Registered 30/12/2009· I/A 15
  14. Modificaciones estatutariasPublished 14/01/2010· Registered 30/12/2009· I/A 15

Changes

  1. 09/01/2013Disolución
  2. 09/01/2013Extinción
  3. 14/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/01/2013#10456260
    DisoluciónExtinción
    FARMING DEVELOPMENT SA. Otros conceptos: QUEDA DISUELTA Y EXTINGUIDA POR HABER SIDO ABSORBIDA POR LASOCIEDAD "INVERSORA Y COMERCIAL, S.A.". Disolución. Fusion. Extinción. Datos registrales. T 9626 , F 166, S 8, H M 154787, I/A 23 (27.12.12).
  2. 17/09/2012#1896062
    Nombramientos
    FARMING DEVELOPMENT SA. Nombramientos. Apo.Man.Soli: MORA FIGUEROA DOMECQ RAMON;MASAVEU MORA FIGUEROA CARLOS;LEO PEREZ JUAN;GARCIA RIVERO JUAN JOSE. Datos registrales. T 9626 , F 165, S 8, H M 154787, I/A 22 ( 4.09.12).
  3. 17/09/2012#1896061
    Revocaciones
    FARMING DEVELOPMENT SA. Revocaciones. Apoderado: MIRALLES IMPERIAL Y MORA FIGUEROA CLEMENTE;JULIA CERRILLO ANTONIO JOSE;LEO PEREZ JUAN. Apo.Man.Soli: MORA FIGUEROA DOMECQ RAMON;MASAVEU MORA FIGUEROA CARLOS;JULIA CERRILLO ANTONIO;LEO PEREZ JUAN;GARCIA…
  4. 09/05/2011#1201992
    Nombramientos
    FARMING DEVELOPMENT SA. Nombramientos. Apoderado: GARCIA RIVERO JUAN JOSE. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 20&, EL OTORGAMIENTO DE PODER DE JUAN JOSE GARCIA RIVERO. Datos registrales. T 9626 , F 163, S 8, H M 154787, I/A 20 (18.0…
  5. 30/03/2011#1147301
    Nombramientos
    FARMING DEVELOPMENT SA. Nombramientos. Apoderado: MORA FIGUEROA DOMECQ RAMON;MASAVEU MORA FIGUEROA CARLOS;JULIA CERRILLO ANTONIO;LEO PEREZ JUAN. Datos registrales. T 9626 , F 163, S 8, H M 154787, I/A 20 (18.03.11).
  6. 30/03/2011#1147300
    Revocaciones
    FARMING DEVELOPMENT SA. Revocaciones. Apo.Man.Soli: MORA FIGUEROA DOMECQ FERNANDO. Apo.Manc.: MORA FIGUEROA DOMECQ FERNANDO. Datos registrales. T 9626 , F 163, S 8, H M 154787, I/A 19 (18.03.11).
  7. 30/03/2011#1147299
    Ceses/DimisionesNombramientos
    FARMING DEVELOPMENT SA. Ceses/Dimisiones. Consejero: MORA FIGUEROA DOMECQ FERNANDO. Vicepresid.: MORA FIGUEROA DOMECQ FERNANDO. Nombramientos. Consejero: MORA-FIGUEROA SERRA ALEJANDRA-CRISTINA. Datos registrales. T 9626 , F 163, S 8, H M 154787, I/A …
  8. 05/08/2010#834240
    Nombramientos
    FARMING DEVELOPMENT SA. Nombramientos. Apo.Manc.: MORA FIGUEROA DOMECQ RAMON;MORA FIGUEROA DOMECQ FERNANDO;JULIA CERRILLO ANTONIO JOSE;LEO PEREZ JUAN. Datos registrales. T 9626 , F 162, S 8, H M 154787, I/A 17 (23.07.10).
  9. 18/01/2010#542191
    Nombramientos
    FARMING DEVELOPMENT SA. Nombramientos. Apo.Man.Soli: MORA FIGUEROA DOMECQ RAMON;MORA FIGUEROA DOMECQ FERNANDO;MASAVEU MORA FIGUEROA CARLOS;JULIA CERRILLO ANTONIO;LEO PEREZ JUAN;GARCIA RIVERO JUAN JOSE. Datos registrales. T 9626 , F 162, S 8, H M 1547…
  10. 14/01/2010#538944
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FARMING DEVELOPMENT SA. Ceses/Dimisiones. Adm. Solid.: MORA FIGUEROA DOMECQ RAMON;MORA FIGUEROA DOMECQ FERNANDO. Nombramientos. SecreNoConsj: BUSTILLO AGUIRRE RAMON. Consejero: MORA FIGUEROA DOMECQ RAMON. Presidente: MORA FIGUEROA DOMECQ RAMON. Conse…

Official documents

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Nota informativa mercantil (company extract)

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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

Powers in force held by a given apoderado (state their NIF or name).

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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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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province