AGROCAÇA SOCIEDAD LIMITADA

Hoja IM5312· NIF B61166948

Struck off · 01/03/2018Illes Balears
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AGROCAÇA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220949041
Legal formSociedad Limitada (SL)
Register referenceTomo 122 · Folio 188 · Hoja IM5312
Former names
AGROCACA SOCIEDAD LIMITADA2009-05-12 → 2009-09-09
StatusLiquidada

Activity

AGROCAÇA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 12 filings for this company, from 12 May 2009 to 1 March 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 01/03/2018· Registered 16/02/2018· I/A 5
  2. NombramientosPublished 01/03/2018· Registered 16/02/2018· I/A 5
  3. DisoluciónPublished 01/03/2018· Registered 16/02/2018· I/A 5
  4. ExtinciónPublished 01/03/2018· Registered 16/02/2018· I/A 5
  5. Ceses/DimisionesPublished 28/05/2014· Registered 20/05/2014· I/A 4
  6. NombramientosPublished 28/05/2014· Registered 20/05/2014· I/A 4
  7. Ceses/DimisionesPublished 09/09/2009· Registered 17/08/2009· I/A 3
  8. NombramientosPublished 09/09/2009· Registered 17/08/2009· I/A 3
  9. Ceses/DimisionesPublished 12/05/2009· Registered 07/04/2009· I/A 2
  10. NombramientosPublished 12/05/2009· Registered 07/04/2009· I/A 2
  11. Cambio de domicilio socialPublished 12/05/2009· Registered 07/04/2009· I/A 2
  12. Cambio de domicilio socialPublished 12/05/2009· Registered 06/04/2009· I/A 1

Changes

  1. 01/03/2018Disolución
  2. 01/03/2018Extinción
  3. 28/05/2014Cambio de denominación social

    AGROCACA SOCIEDAD LIMITADA→AGROCAÇA SOCIEDAD LIMITADA

  4. 12/05/2009Cambio de domicilio social

    LUGAR MERCAT DEL CLAUSTRE DEL CARME 48 (MAHON)

  5. 12/05/2009Cambio de domicilio social

    LUGAR MERCAT DEL CLAUSTRE DEL CARME 48 (MAHON)

Timeline (BORME)

  1. 01/03/2018#4770879
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGROCAÇA SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: FERRA ALLES JUAN. Secretario: MERCADAL PASCUAL HIPOLITO JUAN. Con.Delegado: MERCADAL PASCUAL HIPOLITO JUAN. Consejero: MERCADAL PASCUAL HIP…
  2. 28/05/2014#2824344
    Ceses/DimisionesNombramientos
    AGROCAÇA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Consejero: VIDAL CAMPOMAR BERNARDO. Presidente: VIDAL CAMPOMAR BERNARDO. Nombramientos. Consejero: VILARDELL SANTACANA JOAN ENRIC. Presidente: QUINTANA PETRUS JOSEP MARIA. Datos registrales. T…
  3. 09/09/2009#377063

    Company name: AGROCACA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    AGROCACA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Consejero: VIDAL HERNANDEZ JOSE MIGUEL. Nombramientos. Consejero: ELICES CALAFAT MANUEL;QUINTANA PETRUS JOSEP MARIA. Datos registrales. T 122 , F 187, S 8, H IM 5312, I/A 3 (17.08.09).
  4. 12/05/2009#207560

    Company name: AGROCACA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de domicilio social
    AGROCACA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Consejero: MERCADAL PASCUAL HIPOLITO JUAN. Secretario: MERCADAL PASCUAL HIPOLITO JUAN. Cons.Del.Man: MERCADAL PASCUAL HIPOLITO JUAN. Consejero: VANRELL MULET MIGUEL. Nombramientos. Consejero: …
  5. 12/05/2009#207559

    Company name: AGROCACA SOCIEDAD LIMITADA

    Cambio de domicilio social
    AGROCACA SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. LUGAR MERCAT DEL CLAUSTRE DEL CARME 48 (MAHON). Datos registrales. T 122 , F 182, S 8, H IM 5312, I/A 1 ( 6.04.09).

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.

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 addressLUGAR MERCAT DEL CLAUSTRE DEL CARME 48 (MAHON), Illes Balears
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector