LA ARENOSA SA
Hoja CA15401· NIF A11602968
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Rojas Ruiz Juan Carlos, Rojas Ruiz Antonia, Francisco Javier Rojas Ruiz, Josefa Rojas Ruiz, Jose Rojas Ruiz, Rojas Ruiz Consuelo
Legal information
Legal information for LA ARENOSA SA
Activity
LA ARENOSA SA is a Sociedad Anónima (SA) with its registered office in Cádiz, Andalucía. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 7 filings for this company, from 18 November 2009 to 26 June 2024, across 3 distinct types of filing.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Directors and representatives
Directors
Current
- Rojas Ruiz Juan CarlosSince 26/06/2024ANTONIA ROJAS RUIZ. PresidentePresidenteROJAS RUIZ ANTONIA. PresidenteConsejero DelegadoConsejero
- Rojas Ruiz AntoniaSince 19/06/2024ConsejeroSecretario
- Francisco Javier Rojas RuizSince 19/06/2024Consejero
- Josefa Rojas RuizSince 19/06/2024Consejero
- Jose Rojas RuizSince 19/06/2024Consejero
- Rojas Ruiz ConsueloSince 05/11/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/06/2024· Registered 19/06/2024· I/A 15
- NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 15
- Ceses/DimisionesPublished 24/06/2019· Registered 14/06/2019· I/A 14
- NombramientosPublished 24/06/2019· Registered 14/06/2019· I/A 14
- Ceses/DimisionesPublished 02/06/2014· Registered 22/05/2014· I/A 13
- NombramientosPublished 02/06/2014· Registered 22/05/2014· I/A 13
- ReeleccionesPublished 18/11/2009· Registered 05/11/2009· I/A 12
Timeline (BORME)
- 26/06/2024#8142084Ceses/DimisionesNombramientos
LA ARENOSA SA. Ceses/Dimisiones. Consejero: JOSE ROJAS RUIZ;JOSEFA ROJAS RUIZ. Secretario: ANTONIA ROJAS RUIZ. Consejero: ANTONIA ROJAS RUIZ;ROJAS RUIZ FRANCISCO JAVIER. Presidente: ROJAS RUIZ JUAN CARLOS. Con.Delegado: ROJAS RUIZ JUAN CARLOS. Consej… - 24/06/2019#5461404Ceses/DimisionesNombramientos
LA ARENOSA SA. Ceses/Dimisiones. Consejero: ROJAS RUIZ JUAN CARLOS;ROJAS RUIZ FRANCISCO JAVIER;ROJAS RUIZ JOSE;ROJAS RUIZ JOSEFA;ROJAS RUIZ ANTONIA. Presidente: ROJAS RUIZ JUAN CARLOS. Secretario: ROJAS RUIZ FRANCISCO JAVIER. Con.Delegado: ROJAS RUIZ… - 02/06/2014#2830691Ceses/DimisionesNombramientos
LA ARENOSA SA. Ceses/Dimisiones. Consejero: ROJAS RUIZ JUAN CARLOS;ROJAS RUIZ CONSUELO. Secretario: ROJAS RUIZ FRANCISCO JAVIER. Presidente: ROJAS RUIZ JUAN CARLOS. Con.Delegado: ROJAS RUIZ JUAN CARLOS. Consejero: ROJAS RUIZ FRANCISCO JAVIER. Nombram… - 18/11/2009#470788Reelecciones
LA ARENOSA SA. Reelecciones. Consejero: ROJAS RUIZ JUAN CARLOS;ROJAS RUIZ CONSUELO. Secretario: ROJAS RUIZ FRANCISCO JAVIER. Presidente: ROJAS RUIZ JUAN CARLOS. Con.Delegado: ROJAS RUIZ JUAN CARLOS. Consejero: ROJAS RUIZ FRANCISCO JAVIER. Datos regis…
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 hortalizas, raíces y tubérculos — are listed together.