FITOGENEX S.L
Hoja CC12896· NIF B06291413
- Registered address :
- Activity :
- Otros cultivos no perennes
- Director :
- Masa Carrasco Isabel
Legal information
Legal information for FITOGENEX S.L
Activity
FITOGENEX S.L has its registered office in Cáceres, Extremadura. Its declared activity is “Otros cultivos no perennes” (CNAE 0119). The Spanish commercial register has published 5 filings for this company, from 24 April 2013 to 1 August 2024, across 5 distinct types of filing.
Economic activity (CNAE)
0119 · Otros cultivos no perennes
Directors and representatives
Directors
Current
- Masa Carrasco IsabelSince 04/03/2014Administrador Único
Former
- Masa Moreno Juan FernandoCeased on 04/03/2014Administrador Único
Directors network map
Cap table · shareholdings
- Masa Carrasco Isabel100 %
Individual · since 16/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Masa Carrasco Isabel100 %
Individual · ultimate beneficial owner · since 16/08/2019
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 01/08/2024· Registered 24/07/2024· I/A 5
- Declaración de unipersonalidadPublished 16/08/2019· Registered 05/08/2019· I/A 4
- Ceses/DimisionesPublished 13/03/2014· Registered 04/03/2014· I/A 3
- NombramientosPublished 13/03/2014· Registered 04/03/2014· I/A 3
- Cambio de domicilio socialPublished 24/04/2013· Registered 11/04/2013· I/A 2
Changes
- 01/08/2024Ampliación del objeto social
Alquiler de bienes inmobiliarios rústicos o urbanos por cuenta propia. La compraventa de bienes inmobiliarios rústicos y urbanos por cuenta propia. La explotación, dirección, gestión y administración de toda clase de fincas agropecuarias, prestación de servicios agrícolas, compra y venta de semillas.
- 16/08/2019Declaración de unipersonalidad
MASA CARRASCO ISABEL
- 24/04/2013Cambio de domicilio social
AVDA PILARES 7 7 A (CACERES)
Timeline (BORME)
- 01/08/2024#8194799Ampliación del objeto social
FITOGENEX S.L. Ampliación del objeto social. Alquiler de bienes inmobiliarios rústicos o urbanos por cuenta propia. La compraventa de bienes inmobiliarios rústicos y urbanos por cuenta propia. La explotación, dirección, gestión y administración de to… - 16/08/2019#5546721Declaración de unipersonalidad
FITOGENEX S.L. Declaración de unipersonalidad. Socio único: MASA CARRASCO ISABEL. Datos registrales. T 905, L 732, F 195, S 8, H CC 12896, I/A 4 ( 5.08.19).
- 13/03/2014#2715104Ceses/DimisionesNombramientos
FITOGENEX S.L. Ceses/Dimisiones. Adm. Unico: MASA MORENO JUAN FERNANDO. Nombramientos. Adm. Unico: MASA CARRASCO ISABEL. Otros conceptos: Se modifican integramente los estatutos sociales. Datos registrales. T 905, L 732, F 190, S 8, H CC 12896, I/A 3… - 24/04/2013#2243534Cambio de domicilio social
FITOGENEX S.L. Cambio de domicilio social. AVDA PILARES 7 7 A (CACERES). Datos registrales. T 905, L 732, F 188, S 8, H CC 12896, I/A 2 (11.04.13).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
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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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 — Otros cultivos no perennes — are listed together.