FITOSANITARIOS RAMIREZ SA

Hoja CC856· NIF A10138048

VigenteCáceres
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Director :
Ramirez Lopez Francisco Jose

Legal information

Legal information for FITOSANITARIOS RAMIREZ SA

NIF
Hoja registral
IRUS1000000170746
Legal formSociedad Anónima (SA)
LocalityTalayuela
Phone
Register referenceTomo 222 · Folio 137 · Hoja CC856
StatusVigente

Activity

FITOSANITARIOS RAMIREZ SA is a Sociedad Anónima (SA) with its registered office in Talayuela (Cáceres, Extremadura). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 9 filings for this company, from 21 February 2011 to 3 February 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
FITOSANITARIOS RAMIRE…Ramirez Lopez Francisco JoseRamirez Lopez Franci…EXCAVACIONES IBIMORISCAS, S.L.EXCAVACIONES IBIMORI…JERONIMO RAMIREZ E HIJOS SLJERONIMO RAMIREZ E H…

Registered actos

  1. ReeleccionesPublished 03/02/2026· Registered 20/01/2026· I/A 14
  2. Ampliacion del objeto socialPublished 23/04/2024· Registered 16/04/2024· I/A 13
  3. NombramientosPublished 27/01/2023· Registered 16/01/2023· I/A 12
  4. Ceses/DimisionesPublished 26/01/2021· Registered 15/01/2021· I/A 11
  5. NombramientosPublished 26/01/2021· Registered 15/01/2021· I/A 11
  6. Ceses/DimisionesPublished 18/02/2016· Registered 08/02/2016· I/A 10
  7. NombramientosPublished 18/02/2016· Registered 08/02/2016· I/A 10
  8. Modificaciones estatutariasPublished 03/03/2015· Registered 24/02/2015· I/A 9
  9. ReeleccionesPublished 21/02/2011· Registered 07/02/2011· I/A 8

Changes

  1. 23/04/2024Ampliación del objeto social

    ARTICULO 2.- La Sociedad se dedicará a las siguientes actividades: a) Venta al mayor y al detalle de productos fitosanitarios, abonos para aplicaciones agrícolas e industriales. B) Ventas al mayor y al detalle de maquinaria agrícola de todo tipo, así como lubricantes, accesorios, recambios y herrami.

  2. 03/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2026#9048264
    Reelecciones
    FITOSANITARIOS RAMIREZ SA. Reelecciones. Adm. Unico: RAMIREZ LOPEZ FRANCISCO JOSE. Datos registrales. S 8 , H CC 856, I/A 14 (20.01.26).
  2. 23/04/2024#8047875
    Ampliacion del objeto social
    FITOSANITARIOS RAMIREZ SA. Ampliacion del objeto social. ARTICULO 2.- La Sociedad se dedicará a las siguientes actividades: a) Venta al mayor y al detalle de productos fitosanitarios, abonos para aplicaciones agrícolas e industriales. B) Ventas al ma…
  3. 27/01/2023#7355024
    Nombramientos
    FITOSANITARIOS RAMIREZ SA. Nombramientos. Apoderado: DE LA CALLE JIMENEZ JOSE ANGEL. Datos registrales. T 222, L 50, F 137, S 8, H CC 856, I/A 12 (16.01.23).
  4. 26/01/2021#6221725
    Ceses/DimisionesNombramientos
    FITOSANITARIOS RAMIREZ SA. Ceses/Dimisiones. Adm. Unico: RAMIREZ LOPEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: RAMIREZ LOPEZ FRANCISCO JOSE. Datos registrales. T 222, L 50, F 136, S 8, H CC 856, I/A 11 (15.01.21).
  5. 18/02/2016#3721250
    Ceses/DimisionesNombramientos
    FITOSANITARIOS RAMIREZ SA. Ceses/Dimisiones. Adm. Unico: RAMIREZ LOPEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: RAMIREZ LOPEZ FRANCISCO JOSE. Datos registrales. T 222, L 50, F 136, S 8, H CC 856, I/A 10 ( 8.02.16).
  6. 03/03/2015#3217320
    Modificaciones estatutarias
    FITOSANITARIOS RAMIREZ SA. Modificaciones estatutarias. 17. Administración y Representacion.- El cargo de administrador será retribuido. La retribución del administrador será de cuantía determinaa siendo fijada para cada ejercicio por la junta genera…
  7. 21/02/2011#1081994
    Reelecciones
    FITOSANITARIOS RAMIREZ SA. Reelecciones. Adm. Unico: RAMIREZ LOPEZ FRANCISCO JOSE. Datos registrales. T 222, L 50, F 136, S 8, H CC 856, I/A 8 ( 7.02.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG ALCANTARILLA-PARCELA B, CÁCERES, TALAYUELA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector