AGRO SUCARRAT SL
Hoja GI1416· NIF B17216169
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- GRANJA MARIELCA SA
Legal information
Legal information for AGRO SUCARRAT SL
Activity
AGRO SUCARRAT SL is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 10 November 2009 to 26 March 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Jordi Jambert PascualCeased on 16/03/2010Presidente
- Alfonso Jambert GarciaCeased on 23/10/2009Presidente
- Marti Clos CasasCeased on 16/03/2010Administrador Único
- Elisa Jambert PascualCeased on 16/03/2010Consejero
Directors network map
Registered actos
- DisoluciónPublished 26/03/2010· Registered 16/03/2010· I/A 15
- ExtinciónPublished 26/03/2010· Registered 16/03/2010· I/A 15
- Ceses/DimisionesPublished 10/11/2009· Registered 23/10/2009· I/A 14
- NombramientosPublished 10/11/2009· Registered 23/10/2009· I/A 14
Changes
- —Cambio de denominación social (Registro Mercantil)
GRANJA MARIELCA SA→AGRO SUCARRAT SL
- 26/03/2010Disolución
- 26/03/2010Extinción
Timeline (BORME)
- 26/03/2010#651278
Company name: GRANJA MARIELCA SA
DisoluciónExtinciónGRANJA MARIELCA SA. Disolución. Fusion. Extinción. Datos registrales. T 80 , F 9, S 8, H GI 1416, I/A 15 (16.03.10).
- 10/11/2009#457773
Company name: GRANJA MARIELCA SA
Ceses/DimisionesNombramientosGRANJA MARIELCA SA. Ceses/Dimisiones. Presidente: ALFONSO JAMBERT GARCIA. Nombramientos. Presidente: JORDI JAMBERT PASCUAL. Secretario: MARIA PASCUAL BUSSMANN. Consejero: ELISA JAMBERT PASCUAL. Datos registrales. T 80 , F 9, S 8, H GI 1416, I/A 14 (2…
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 — Girona — are listed together, with their address.