FERTIPLAN SERVICIOS AGRICOLAS SOCIEDAD LIMITADA
Hoja HU9231· NIF B22324834
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FERTIPLAN SERVICIOS AGRICOLAS SOCIEDAD LIMITADA
Activity
FERTIPLAN SERVICIOS AGRICOLAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 8 filings for this company, from 9 February 2015 to 8 June 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Directors and representatives
Directors
Former
- FERTILIZANTES LA PLANTA SOCIEDAD LIMITADACeased on 25/05/2016Socio único
- Planella Sole Marcos-PedroCeased on 25/05/2016Administrador Único
- Aixela Ugued Jose-MariaCeased on 02/02/2015Consejero
- Alonso Vazquez Juan CarlosCeased on 02/02/2015Consejero
- Campos Franco Jose AntonioCeased on 02/02/2015Consejero
Directors network map
Cap table · shareholdings
Legal entity · since 08/06/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FERTILIZANTES LA PLANTA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 08/06/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/06/2016· Registered 25/05/2016· I/A 6
- DisoluciónPublished 08/06/2016· Registered 25/05/2016· I/A 6
- ExtinciónPublished 08/06/2016· Registered 25/05/2016· I/A 6
- Declaración de unipersonalidadPublished 09/02/2015· Registered 02/02/2015· I/A 4
- Ceses/DimisionesPublished 09/02/2015· Registered 02/02/2015· I/A 4
- NombramientosPublished 09/02/2015· Registered 02/02/2015· I/A 4
- Modificaciones estatutariasPublished 09/02/2015· Registered 02/02/2015· I/A 4
Changes
- 08/06/2016Disolución
- 08/06/2016Extinción
- 09/02/2015Declaración de unipersonalidad
FERTILIZANTES LA PLANTA SOCIEDAD LIMITADA
- 09/02/2015Modificaciones estatutarias
Timeline (BORME)
- 08/06/2016#3890569Ceses/DimisionesDisoluciónExtinción
FERTIPLAN SERVICIOS AGRICOLAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Socio único: FERTILIZANTES LA PLANTA SOCIEDAD LIMITADA. Adm. Unico: PLANELLA SOLE MARCOS- PEDRO. Disolución. Fusion. Extinción. Datos registrales. T 543 , F 221, S 8, H HU 9231, I/A 6… - 13/04/2015#3277224
FERTIPLAN SERVICIOS AGRICOLAS SOCIEDAD LIMITADA. Otros conceptos: CAMBIAR el Sistema de Retribución del Organo de Administración, y como consecuencia MODIFICAR el Artículo 19º de los Estatutos Sociales. Datos registrales. T 543 , F 221, S 8, H HU 923… - 09/02/2015#3181948Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
FERTIPLAN SERVICIOS AGRICOLAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERTILIZANTES LA PLANTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: PLANELLA SOLE MARCOS-PEDRO;CAMPOS FRANCO JOSE ANTONIO;AIXELA UGUED JOSE-MARIA;ALONSO…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.