FINCA ROBLES FERNANDEZ SL
Hoja M128382· NIF B80869332
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Robles Butragueño Pedro, Robles Fernandez Epifanio
Legal information
Legal information for FINCA ROBLES FERNANDEZ SL
Activity
FINCA ROBLES FERNANDEZ SL is a Sociedad Limitada (SL) with its registered office in Villamanrique de Tajo (Madrid). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 8 filings for this company, from 8 April 2009 to 14 July 2022, across 2 distinct types of filing.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Directors and representatives
Directors
Current
- Robles Butragueño PedroSince 07/07/2022Administrador Mancomunado
- Robles Fernandez EpifanioAdministrador Mancomunado
Former
- Robles Fernandez Juan De DiosCeased on 07/07/2022Administrador Mancomunado
Auditors
Current
- CONSULTORIA TRUJILLO SLPSince 21/09/2021Auditor
- Cano Martinez CarlosSince 02/02/2012Auditor
- De Terry Carlos JohanssonSince 02/02/2012Auditor Suplente
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/07/2022· Registered 07/07/2022· I/A 11
- NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 11
- NombramientosPublished 28/09/2021· Registered 21/09/2021· I/A 10
- NombramientosPublished 14/02/2012· Registered 02/02/2012· I/A 9
- NombramientosPublished 04/11/2010· Registered 22/10/2010· I/A 8
- NombramientosPublished 19/05/2009· Registered 06/05/2009· I/A 7
- Ceses/DimisionesPublished 08/04/2009· Registered 30/03/2009· I/A 6
- NombramientosPublished 08/04/2009· Registered 30/03/2009· I/A 6
Timeline (BORME)
- 14/07/2022#7074082Ceses/DimisionesNombramientos
FINCA ROBLES FERNANDEZ SL. Ceses/Dimisiones. Adm. Mancom.: ROBLES FERNANDEZ JUAN DE DIOS. Nombramientos. Adm. Mancom.: ROBLES BUTRAGUEÑO PEDRO. Datos registrales. T 7947 , F 179, S 8, H M 128382, I/A 11 ( 7.07.22).
- 28/09/2021#6618348Nombramientos
FINCA ROBLES FERNANDEZ SL. Nombramientos. Auditor: CONSULTORIA TRUJILLO SLP. Datos registrales. T 7947 , F 179, S 8, H M 128382, I/A 10 (21.09.21).
- 14/02/2012#1591733Nombramientos
FINCA ROBLES FERNANDEZ SL. Nombramientos. Auditor: CANO MARTINEZ CARLOS. Aud.Supl.: DE TERRY CARLOS JOHANSSON. Datos registrales. T 7947 , F 179, S 8, H M 128382, I/A 9 ( 2.02.12).
- 04/11/2010#933692Nombramientos
FINCA ROBLES FERNANDEZ SL. Nombramientos. Auditor: CARRIO MONTIEL JOSE MARIA. Datos registrales. T 7947 , F 178, S 8, H M 128382, I/A 8 (22.10.10).
- 19/05/2009#216570Nombramientos
FINCA ROBLES FERNANDEZ SL. Nombramientos. Auditor: CANO MARTINEZ CARLOS. Aud.Supl.: JOHANSSON DE TERRY CARLOS AUGUSTO. Datos registrales. T 7947 , F 178, S 8, H M 128382, I/A 7 ( 6.05.09).
- 08/04/2009#163251Ceses/DimisionesNombramientos
FINCA ROBLES FERNANDEZ SL. Ceses/Dimisiones. Adm. Mancom.: ROBLES FERNANDEZ GABRIEL. Nombramientos. Adm. Mancom.: ROBLES FERNANDEZ JUAN DE DIOS. Datos registrales. T 7947 , F 178, S 8, H M 128382, I/A 6 (30.03.09).
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.
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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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Producción agrícola combinada con la producción ganadera — are listed together.