EXPLOTACIONES INDUSTRIALES BANANAS SA
Hoja AV707· NIF A05013057
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Leyva Ramos Francisco, Leyva Viejo Francisco, Leyva Viejo Maria Del Carmen, Leyva Viejo Jose Adrian, Leyva Viejo Maria Victoria, Viejo Perez Maria Victoria
- Former name :
- LEYFAM SA
Legal information
Legal information for EXPLOTACIONES INDUSTRIALES BANANAS SA
Activity
EXPLOTACIONES INDUSTRIALES BANANAS SA is a Sociedad Anónima (SA) with its registered office in Ávila, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 29 October 2010 to 23 January 2019, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Leyva Ramos FranciscoSince 13/10/2010PresidenteConsejero
- Leyva Viejo FranciscoSince 13/10/2010Consejero DelegadoConsejero
- Leyva Viejo Maria Del CarmenSince 13/10/2010Consejero
- Leyva Viejo Jose AdrianSince 13/10/2010Consejero
- Leyva Viejo Maria VictoriaSince 13/10/2010Consejero
- Viejo Perez Maria VictoriaSince 13/10/2010ConsejeroSecretario
Auditors
Current
- BALANZE AUDITORES SLPSince 15/07/2015Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/10/2015· Registered 22/09/2015· I/A 8
- NombramientosPublished 26/10/2015· Registered 22/09/2015· I/A 8
- NombramientosPublished 27/07/2015· Registered 15/07/2015· I/A 7
- Ceses/DimisionesPublished 29/10/2010· Registered 13/10/2010· I/A 6
- NombramientosPublished 29/10/2010· Registered 13/10/2010· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
LEYFAM SA→EXPLOTACIONES INDUSTRIALES BANANAS SA
Timeline (BORME)
- 23/01/2019#5218055
Company name: LEYFAM SA
LEYFAM SA. Otros conceptos: Por decreto firme del Juzgado de lo Social de Avila, se declara en situación de INSOLVENCIA a esta Sociedad. Datos registrales. T 143, L 101, F 139, S 8, H AV 707, I/A A ( 9.01.19).
- 26/10/2015#3553834
Company name: LEYFAM SA
Ceses/DimisionesNombramientosLEYFAM SA. Ceses/Dimisiones. Consejero: LEYVA RAMOS FRANCISCO;VIEJO PEREZ MARIA VICTORIA;LEYVA VIEJO MARIA VICTORIA;LEYVA VIEJO FRANCISCO;LEYVA VIEJO MARIA DEL CARMEN;LEYVA VIEJO JOSE ADRIAN. Presidente: LEYVA VIEJO FRANCISCO. Secretario: VIEJO PEREZ… - 27/07/2015#3434503
Company name: LEYFAM SA
NombramientosLEYFAM SA. Nombramientos. Auditor: BALANZE AUDITORES SLP. Datos registrales. T 143, L 101, F 139, S 8, H AV 707, I/A 7 (15.07.15).
- 29/10/2010#926612
Company name: LEYFAM SA
Ceses/DimisionesNombramientosLEYFAM SA. Ceses/Dimisiones. Consejero: LEYVA RAMOS FRANCISCO;VIEJO PEREZ MARIA VICTORIA;LEYVA VIEJO MARIA VICTORIA;LEYVA VIEJO FRANCISCO;LEYVA VIEJO MARIA DEL CARMEN;LEYVA VIEJO JOSE ADRIAN. Presidente: LEYVA RAMOS FRANCISCO. Secretario: VIEJO PEREZ…
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 — Ávila — are listed together, with their address.