HERMANOS SIMON AMIAN SL

Hoja CC6405· NIF B10263713

VigenteCáceres
Registered address :
Activity :
Explotación de ganado bovino para la producción de leche
Legal form :
Sociedad Limitada (SL)
Directors :
Simon Amian Alfonso, Sarasa Otal Argeme, Amian Martinez Consuelo, Simon Amian Gloria, Simon Amian Hermenegildo

Legal information

Legal information for HERMANOS SIMON AMIAN SL

NIF
Hoja registral
IRUS1000000546541
Legal formSociedad Limitada (SL)
LocalityCoria
Phone
Register referenceTomo 571 · Folio 53 · Hoja CC6405
StatusVigente

Activity

HERMANOS SIMON AMIAN SL is a Sociedad Limitada (SL) with its registered office in Coria (Cáceres, Extremadura). Its declared activity is “Explotación de ganado bovino para la producción de leche” (CNAE 0141). The Spanish commercial register has published 3 filings for this company, from 23 July 2019 to 31 October 2019, across 2 distinct types of filing.

Economic activity (CNAE)

0141 · Explotación de ganado bovino para la producción de leche

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
HERMANOS SIMON AMIAN …Sarasa Otal ArgemeSarasa Otal ArgemeSimon Amian AlfonsoSimon Amian AlfonsoAmian Martinez ConsueloAmian Martinez Consu…Simon Amian GloriaSimon Amian GloriaSimon Amian HermenegildoSimon Amian Hermeneg…AGRICOLA GANADERA CAURIENSE SLAGRICOLA GANADERA CA…PEÑABLANCA Y PALOMA SLPEÑABLANCA Y PALOMA …EXPLOTACIONES AGRICOLAS DEL NORTE DE CACERES SLEXPLOTACIONES AGRICO…AGRICOLA OBISPALIA SLAGRICOLA OBISPALIA SLPAPRIKA VENTURES SLPAPRIKA VENTURES SL

Registered actos

  1. Ceses/DimisionesPublished 31/10/2019· Registered 22/10/2019· I/A 3
  2. NombramientosPublished 31/10/2019· Registered 22/10/2019· I/A 3

Timeline (BORME)

  1. 31/10/2019#5640407
    Ceses/DimisionesNombramientos
    HERMANOS SIMON AMIAN SL. Ceses/Dimisiones. Consejero: SIMON AMIAN ALVARO. Con.Delegado: SIMON AMIAN ALVARO. Nombramientos. Consejero: SARASA OTAL ARGEME. Con.Delegado: SIMON AMIAN ALFONSO. Datos registrales. T 571, L 399, F 53, S 8, H CC 6405, I/A 3 
  2. 23/07/2019#5507760
    HERMANOS SIMON AMIAN SL. Otros conceptos: Autorización en favor del consejero don Alfonso Simón Amián. Datos registrales. T 571, L 399, F 53, S 8, H CC 6405, I/A 2 (16.07.19).

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 addressC/ San Pedro número 3, CÁCERES, CORIA
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 — Explotación de ganado bovino para la producción de leche — are listed together.