AGUSTIN MARTINEZ PASTOR SA

Hoja M46853· NIF A78217593

Struck off · 17/05/2021Madrid
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Anónima (SA)
Former name :
KENFARMA SA

Legal information

Legal information for AGUSTIN MARTINEZ PASTOR SA

NIF
Hoja registral
IRUS1000241579360
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Register referenceTomo 2731 · Folio 51 · Hoja M46853
Former names
KENFARMA SA2009-06-16 → 2012-10-05
StatusLiquidada

Activity

AGUSTIN MARTINEZ PASTOR SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 21 filings for this company, from 16 June 2009 to 17 May 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
AGUSTIN MARTINEZ PAST…Martinez Amigo RafaelMartinez Amigo RafaelFRUTAS MARTINEZ PASTOR SLFRUTAS MARTINEZ PAST…

Registered actos

  1. Ceses/DimisionesPublished 17/05/2021· Registered 10/05/2021· I/A 10
  2. NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 10
  3. DisoluciónPublished 17/05/2021· Registered 10/05/2021· I/A 10
  4. ExtinciónPublished 17/05/2021· Registered 10/05/2021· I/A 10
  5. Ceses/DimisionesPublished 12/04/2018· Registered 04/04/2018· I/A 9
  6. NombramientosPublished 12/04/2018· Registered 04/04/2018· I/A 9
  7. Ceses/DimisionesPublished 20/03/2013· Registered 11/03/2013· I/A 8
  8. NombramientosPublished 20/03/2013· Registered 11/03/2013· I/A 8
  9. ReeleccionesPublished 20/03/2013· Registered 11/03/2013· I/A 8
  10. Ceses/DimisionesPublished 05/10/2012· Registered 25/09/2012· I/A 115
  11. NombramientosPublished 05/10/2012· Registered 25/09/2012· I/A 115
  12. DisoluciónPublished 05/10/2012· Registered 25/09/2012· I/A 115
  13. ExtinciónPublished 05/10/2012· Registered 25/09/2012· I/A 115
  14. RevocacionesPublished 02/07/2010· Registered 23/06/2010· I/A 114
  15. NombramientosPublished 02/07/2010· Registered 23/06/2010· I/A 114
  16. Ceses/DimisionesPublished 24/03/2010· Registered 11/03/2010· I/A 113
  17. RevocacionesPublished 24/03/2010· Registered 11/03/2010· I/A 113
  18. NombramientosPublished 24/03/2010· Registered 11/03/2010· I/A 113
  19. Ceses/DimisionesPublished 16/06/2009· Registered 03/06/2009· I/A 112
  20. RevocacionesPublished 16/06/2009· Registered 03/06/2009· I/A 112
  21. NombramientosPublished 16/06/2009· Registered 03/06/2009· I/A 112

Changes

  1. 17/05/2021Disolución
  2. 17/05/2021Extinción
  3. 20/03/2013Cambio de denominación social

    KENFARMA SA→AGUSTIN MARTINEZ PASTOR SA

  4. 05/10/2012Disolución
  5. 05/10/2012Extinción

Timeline (BORME)

  1. 17/05/2021#6418903
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGUSTIN MARTINEZ PASTOR SA. Ceses/Dimisiones. Consejero: MARTINEZ PASTOR JESUS;MARTINEZ AMIGO RAFAEL;MARTINEZ AMIGO ISABEL;MARTINEZ AMIGO MARIA PAZ;MARTINEZ PASTOR ANTONIO. Presidente: MARTINEZ PASTOR JESUS. Secretario: MARTINEZ AMIGO RAFAEL. Cons.De…
  2. 12/04/2018#4836261
    Ceses/DimisionesNombramientos
    AGUSTIN MARTINEZ PASTOR SA. Ceses/Dimisiones. Consejero: MARTINEZ PASTOR AGUSTIN. Presidente: MARTINEZ PASTOR AGUSTIN. Consejero: MARTINEZ AMIGO RAFAEL;MARTINEZ AMIGO ISABEL;MARTINEZ AMIGO MARIA PAZ;MARTINEZ PASTOR JESUS;MARTINEZ PASTOR ANTONIO. Secr…
  3. 20/03/2013#2183851
    Ceses/DimisionesNombramientosReelecciones
    AGUSTIN MARTINEZ PASTOR SA. Ceses/Dimisiones. Cons.Del.Sol: MARTINEZ PASTOR AGUSTIN;MARTINEZ AMIGO RAFAEL. Nombramientos. Cons.Del.Sol: MARTINEZ PASTOR AGUSTIN;MARTINEZ AMIGO RAFAEL. Reelecciones. Consejero: MARTINEZ AMIGO RAFAEL;MARTINEZ PASTOR AGUS…
  4. 05/10/2012#1924367

    Company name: KENFARMA SA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    KENFARMA SA. Ceses/Dimisiones. LiquiSoli: CARRASCAL SATRUSTEGUI JAVIER;HERNANDEZ PUCHE RAQUEL. Consejero: MORALES FERNANDEZ VICENTE. Secretario: MORALES FERNANDEZ VICENTE. Consejero: CALVO REGUEROS SERGIO;SANZ URGOITI ELVIRA. Presidente: SANZ URGOITI…
  5. 02/07/2010#790163

    Company name: KENFARMA SA

    RevocacionesNombramientos
    KENFARMA SA. Revocaciones. Apo.Sol.: BURROWS EMILY ANN. Nombramientos. Apoderado: CONNOLLY MARY CLAIRE;COFFEY NIGEL JAMES;KENNEDY DECLAN PAUL;LEHANE PAUL ANTHONY;AINSCOUGH STEPHEN;O'NEIL KEITH;O'DONOGHUE GAVIN PETER;SMEED LINDA;MOLLOY FIONA BERNADETT…
  6. 24/03/2010#646815

    Company name: KENFARMA SA

    Ceses/DimisionesRevocacionesNombramientos
    KENFARMA SA. Ceses/Dimisiones. Presidente: ISLA RODRIGUEZ MIGUEL. Consejero: ISLA RODRIGUEZ MIGUEL. Revocaciones. Apo.Man.Soli: ISLA RODRIGUEZ MIGUEL;MORALEDA MARTINEZ EMILIO. Nombramientos. Consejero: SANZ URGOITI ELVIRA. Presidente: SANZ URGOITI EL…
  7. 16/06/2009#260659

    Company name: KENFARMA SA

    Ceses/DimisionesRevocacionesNombramientos
    KENFARMA SA. Ceses/Dimisiones. Consejero: LOPEZ PINEDA SALVADOR EDUARDO;AZUERO GONZALEZ GUILLERMO ALFREDO. Presidente: AZUERO GONZALEZ GUILLERMO ALFREDO. Revocaciones. Apo.Sol.: MORALEDA MARTINEZ EMILIO;LOPEZ PINEDA SALVADOR EDUARDO;MORALES FERNANDEZ…

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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSANTA JULIA, 1, MADRID, Alcobendas
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

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