FERTINAGRO FERTESA SL
Hoja CS38206
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bayo Moya Maria Luisa, Celma Vidal Roberto, Marin Peinado Maximo, Rodriguez Herrero Javier, Martin Miravet Luis, Nolasco Gomez Jose Manuel
- Former name :
- INTER LLEDO SL
Legal information
Legal information for FERTINAGRO FERTESA SL
Activity
FERTINAGRO FERTESA SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 21 December 2015 to 11 April 2018, across 6 distinct types of filing.
Corporate purpose
a) La fabricación, envasado, distribución, comercialización y venta, tanto en el mercado nacional como en el extranjero, de materias primas para la fabricación de abonos e insecticidas, de abonos e insecticidas elaborados y de toda clase de productos para la agricultura y la ganadería. b) La elabora.
Directors and representatives
Directors
Current
- Bayo Moya Maria LuisaSince 04/04/2018PresidenteConsejero
- Celma Vidal RobertoSince 04/04/2018Consejero
- Marin Peinado MaximoSince 04/04/2018Consejero
- Rodriguez Herrero JavierSince 04/04/2018Consejero
- Martin Miravet LuisSince 04/04/2018Consejero
- Nolasco Gomez Jose ManuelSince 04/04/2018Secretario no Consejero
Former
- Perez Escuder DanielCeased on 04/04/2018Administrador Único
- Palau Ferre Francisco JavierCeased on 10/07/2017Administrador Mancomunado
Authorised representatives
Current
- Royo Garcia SilviaSince 21/09/2017Apoderado Solidario
- Ibañez Castellote RobertoSince 21/09/2017Apoderado Solidario
Directors network map
Registered actos
Timeline (BORME)
- 11/04/2018#4833299
Company name: INTER LLEDO SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialINTER LLEDO SL. Ceses/Dimisiones. Adm. Unico: PEREZ ESCUDER DANIEL. Nombramientos. Consejero: CELMA VIDAL ROBERTO;MARTIN MIRAVET LUIS;MARIN PEINADO MAXIMO;BAYO MOYA MARIA LUISA;RODRIGUEZ HERRERO JAVIER. Presidente: BAYO MOYA MARIA LUISA. SecreNoConsj… - 28/09/2017#4557602
Company name: INTER LLEDO SL
NombramientosINTER LLEDO SL. Nombramientos. Apo.Sol.: IBAÑEZ CASTELLOTE ROBERTO;ROYO GARCIA SILVIA. Datos registrales. T 1690, L 1251, F 47, S 8, H CS 38206, I/A 4 (21.09.17).
- 17/07/2017#4463508
Company name: INTER LLEDO SL
Ceses/DimisionesNombramientosINTER LLEDO SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ ESCUDER DANIEL;PALAU FERRE FRANCISCO JAVIER. Nombramientos. Adm. Unico: PEREZ ESCUDER DANIEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador úni… - 21/12/2015#3640894
Company name: INTER LLEDO SL
Modificaciones estatutariasCambio de domicilio socialINTER LLEDO SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los Estatutos Sociales por traslado de domicilio social. Cambio de domicilio social. AVDA FERRANDIS SALVADOR S/N - GRAO DE CASTELLON -E (CASTELLON DE…
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 — Castellón — are listed together, with their address.