HERMANOS SIMON AMIAN SL
Hoja CC6405· NIF B10263713
- 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
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
- Simon Amian AlfonsoSince 22/10/2019Consejero Delegado
- Sarasa Otal ArgemeSince 22/10/2019Consejero
- Amian Martinez ConsueloConsejero
- Simon Amian GloriaConsejero
- Simon Amian HermenegildoConsejero
Former
- Simon Amian AlvaroCeased on 22/10/2019Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/10/2019· Registered 22/10/2019· I/A 3
- NombramientosPublished 31/10/2019· Registered 22/10/2019· I/A 3
Timeline (BORME)
- 31/10/2019#5640407Ceses/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 … - 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
Prospect
Spanish companies in the same line of business — Explotación de ganado bovino para la producción de leche — are listed together.