HARINERA LA RAIZ SA
Hoja SE8927· NIF A41006503
- Registered address :
- Activity :
- Fabricación de productos de molinería
- Legal form :
- Sociedad Anónima (SA)
- Director :
- De La Fuente Cordero Alvaro
Legal information
Legal information for HARINERA LA RAIZ SA
Activity
HARINERA LA RAIZ SA is a Sociedad Anónima (SA) with its registered office in Sevilla, Andalucía. Its declared activity is “Fabricación de productos de molinería” (CNAE 1061). The Spanish commercial register has published 6 filings for this company, from 7 January 2009 to 1 March 2024, across 4 distinct types of filing.
Economic activity (CNAE)
1061 · Fabricación de productos de molinería
Directors and representatives
Directors
Current
- De La Fuente Cordero AlvaroSince 18/12/2008Administrador Único
Former
- De La Fuente Cordero JesusCeased on 21/02/2024PresidenteConsejero Delegado MancomunadoConsejero
- De La Fuente Cordero MarianoCeased on 21/02/2024VicepresidenteConsejero Delegado MancomunadoConsejero
- De La Fuente Cordero FernandoCeased on 21/02/2024Consejero Delegado MancomunadoConsejero
- De La Fuente Cordero Maria Del CarmenCeased on 21/02/2024Consejero Delegado MancomunadoConsejero
- De La Fuente Cordero Antonio JoseCeased on 21/02/2024Consejero Delegado MancomunadoConsejero
- De La Fuente Cordero Maria Del AguilaCeased on 21/02/2024Consejero Delegado MancomunadoConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/03/2024· Registered 21/02/2024· I/A 21
- NombramientosPublished 01/03/2024· Registered 21/02/2024· I/A 21
- Modificaciones estatutariasPublished 01/03/2024· Registered 21/02/2024· I/A 21
- Ceses/DimisionesPublished 07/01/2009· Registered 18/12/2008· I/A 20
- NombramientosPublished 07/01/2009· Registered 18/12/2008· I/A 20
- ReeleccionesPublished 07/01/2009· Registered 18/12/2008· I/A 20
Changes
- 01/03/2024Modificaciones estatutarias
Timeline (BORME)
- 01/03/2024#7964774Ceses/DimisionesNombramientosModificaciones estatutarias
HARINERA LA RAIZ SA. Ceses/Dimisiones. Consejero: DE LA FUENTE CORDERO JESUS;DE LA FUENTE CORDERO MARIANO;DE LA FUENTE CORDERO ALVARO;DE LA FUENTE CORDERO FERNANDO;DE LA FUENTE CORDERO MARIA DEL AGUILA;DE LA FUENTE CORDERO ANTONIO JOSE;DE LA FUENTE C… - 07/01/2009#10394644Ceses/DimisionesNombramientosReelecciones
HARINERA LA RAIZ SA. Ceses/Dimisiones. Con.Delegado: DE LA FUENTE CORDERO MARIANO. Nombramientos. Cons.Del.Man: DE LA FUENTE CORDERO JESUS;DE LA FUENTE CORDERO MARIA DEL AGUILA;DE LA FUENTE CORDERO ALVARO;DE LA FUENTE CORDERO FERNANDO;DE LA FUENTE CO…
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
Spanish companies in the same line of business — Fabricación de productos de molinería — are listed together.