HERMANOS LABENA SA
Hoja Z13678· NIF A50214493
- Registered address :
- Activity :
- Cultivo de arroz
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for HERMANOS LABENA SA
Activity
HERMANOS LABENA SA is a Sociedad Anónima (SA) with its registered office in Ejea de los Caballeros (Zaragoza, Aragón). Its declared activity is “Cultivo de arroz” (CNAE 0112). The Spanish commercial register has published 9 filings for this company, from 20 April 2012 to 10 February 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0112 · Cultivo de arroz
Directors and representatives
Directors
Former
- Labena Gallizo Maria Del CarmenCeased on 02/02/2016Administrador Solidario
- Labena Gallizo FernandoCeased on 11/04/2012Administrador Solidario
- Labena Gallizo AngelCeased on 02/02/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/02/2016· Registered 02/02/2016· I/A 8
- NombramientosPublished 10/02/2016· Registered 02/02/2016· I/A 8
- DisoluciónPublished 10/02/2016· Registered 02/02/2016· I/A 8
- ExtinciónPublished 10/02/2016· Registered 02/02/2016· I/A 8
- Ceses/DimisionesPublished 24/04/2012· Registered 11/04/2012· I/A 7
- Modificaciones estatutariasPublished 24/04/2012· Registered 11/04/2012· I/A 7
- NombramientosPublished 24/04/2012· Registered 11/04/2012· I/A 6
- Modificaciones estatutariasPublished 24/04/2012· Registered 11/04/2012· I/A 6
- ReeleccionesPublished 20/04/2012· Registered 11/04/2012· I/A 5
Changes
- 10/02/2016Disolución
- 10/02/2016Extinción
- 24/04/2012Modificaciones estatutarias
- 24/04/2012Modificaciones estatutarias
Timeline (BORME)
- 10/02/2016#3709231Ceses/DimisionesNombramientosDisoluciónExtinción
HERMANOS LABENA SA. Ceses/Dimisiones. Adm. Solid.: LABENA GALLIZO MARIA DEL CARMEN;LABENA GALLIZO ANGEL. Nombramientos. Liquidador: LABENA GALLIZO ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1631 , F 168, S 8, H Z 13678, I/A 8 ( 2.… - 24/04/2012#1698870Ceses/DimisionesModificaciones estatutarias
HERMANOS LABENA SA. Ceses/Dimisiones. Adm. Solid.: LABENA GALLIZO FERNANDO. Modificaciones estatutarias. ARTICULO 9º. Los órganos de la sociedad son la Junta General de Accionistas y dos Administradores Solidarios. Ello sinperjuicio de los demás carg… - 24/04/2012#1698869NombramientosModificaciones estatutarias
HERMANOS LABENA SA. Nombramientos. Adm. Solid.: LABENA GALLIZO MARIA DEL CARMEN. Modificaciones estatutarias. ARTICULO 9º. Los órganos de la sociedad son la Junta General de Accionistas y tres Administradores Solidarios. Ello sin perjuicio de los dem… - 20/04/2012#1693963Reelecciones
HERMANOS LABENA SA. Reelecciones. Adm. Solid.: LABENA GALLIZO FERNANDO;LABENA GALLIZO ANGEL. Datos registrales. T 1631 , F 168, S 8, H Z 13678, I/A 5 (11.04.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-…
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 — Cultivo de arroz — are listed together.