PRODUCTOS FERTILIZANTES AMAPOLA SA
Hoja B92960· NIF A58254210
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fajula Chopo Josep
- Former name :
- GRADO INFORMATICA Y GESTION SL
Legal information
Legal information for PRODUCTOS FERTILIZANTES AMAPOLA SA
Activity
PRODUCTOS FERTILIZANTES AMAPOLA SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 18 March 2010 to 2 January 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Chacra Salica Yamil EzequielSince 18/09/2015Director General
- Fajula Chopo JosepSince 07/09/2015Administrador Único
Former
- Perez Sanjuan Carjos JoseCeased on 07/09/2015Administrador Único
Authorised representatives
Current
- Lara Jaen Maria LeonorSince 01/12/2015Apoderado Solidario
- Planas Penades Roger AlbertSince 18/09/2015Apoderado Solidario
Directors network map
Registered actos
- Fusión por absorciónPublished 02/01/2017· Registered 22/12/2016· I/A 10
- NombramientosPublished 14/12/2015· Registered 01/12/2015· I/A 9
- NombramientosPublished 25/09/2015· Registered 18/09/2015· I/A 8
- NombramientosPublished 25/09/2015· Registered 18/09/2015· I/A 7
- RevocacionesPublished 14/09/2015· Registered 07/09/2015· I/A 5
- NombramientosPublished 14/09/2015· Registered 07/09/2015· I/A 5
- Cambio de domicilio socialPublished 14/09/2015· Registered 07/09/2015· I/A 5
- NombramientosPublished 18/03/2010· Registered 05/03/2010· I/A 4
Changes
- —Cambio de denominación social (Registro Mercantil)
GRADO INFORMATICA Y GESTION SL→PRODUCTOS FERTILIZANTES AMAPOLA SA
- 02/01/2017Fusión por absorción
- 14/09/2015Cambio de domicilio social
AV DE LES GARRIGUES 46 PARC.EMP.MAS BLAU II (PRAT DE LLOBREGAT (EL))
Timeline (BORME)
- 02/01/2017#10491089
Company name: GRADO INFORMATICA Y GESTION SL
Fusión por absorciónGRADO INFORMATICA Y GESTION SL. Fusión por absorción. Sociedades absorbidas: CENTRO DE ESTUDIOS INFORMATICOS OMEGA SL. SPORT ENERGY SL. Datos registrales. T 25679 , F 67, S 8, H B 92960, I/A 10 (22.12.16).
- 14/12/2015#3629307
Company name: GRADO INFORMATICA Y GESTION SL
NombramientosGRADO INFORMATICA Y GESTION SL. Nombramientos. APODERAD.SOL: LARA JAEN MARIA LEONOR. Datos registrales. T 25679 , F 67, S 8, H B 92960, I/A 9 ( 1.12.15).
- 25/09/2015#3514158
Company name: GRADO INFORMATICA Y GESTION SL
NombramientosGRADO INFORMATICA Y GESTION SL. Nombramientos. APODERAD.SOL: PLANAS PENADES ROGER ALBERT. Datos registrales. T 25679 , F 66, S 8, H B 92960, I/A 8 (18.09.15).
- 25/09/2015#3514157
Company name: GRADO INFORMATICA Y GESTION SL
NombramientosGRADO INFORMATICA Y GESTION SL. Nombramientos. DTOR.GENERAL: CHACRA SALICA YAMIL EZEQUIEL. Datos registrales. T 25679 , F 65, S 8, H B 92960, I/A 7 (18.09.15).
- 14/09/2015#3499365
Company name: GRADO INFORMATICA Y GESTION SL
GRADO INFORMATICA Y GESTION SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: NASCOR FORMACION SL. Datos registrales. T 25679 , F 65, S 8, H B 92960, I/A 6 ( 7.09.15).
- 14/09/2015#3499364
Company name: GRADO INFORMATICA Y GESTION SL
RevocacionesNombramientosCambio de domicilio socialGRADO INFORMATICA Y GESTION SL. Revocaciones. ADM.UNICO: PEREZ SANJUAN CARJOS JOSE. Nombramientos. ADM.UNICO: FAJULA CHOPO JOSEP. Cambio de domicilio social. AV DE LES GARRIGUES 46 PARC.EMP.MAS BLAU II (PRAT DE LLOBREGAT (EL)). Datos registrales. T 2… - 18/03/2010#639854
Company name: GRADO INFORMATICA Y GESTION SL
NombramientosGRADO INFORMATICA Y GESTION SL. Nombramientos. APODERADO: BUSQUETA DE LAMOR MARIA LAURA. Datos registrales. T 25679 , F 64, S 8, H B 92960, I/A 4 ( 5.03.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.