MAKHTESHIM AGAN ESPAÑA SA

Hoja V24744· NIF A79818399

Struck off · 11/01/2013Valencia
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MAKHTESHIM AGAN ESPAÑA SA

NIF
Hoja registral
IRUS1000411347659
Legal formSociedad Anónima (SA)
LocalityValència
Register referenceTomo 7858 · Folio 191 · Hoja V24744
StatusLiquidada

Activity

MAKHTESHIM AGAN ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 18 filings for this company, from 5 March 2009 to 11 January 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

4 nodes Person Company
MAKHTESHIM AGAN ESPAÑ…Buchnik YaronBuchnik YaronCollar Urquijo Jose LuisCollar Urquijo Jose …Togni SergioTogni Sergio

Registered actos

  1. DisoluciónPublished 11/01/2013· Registered 03/01/2013· I/A 44
  2. ExtinciónPublished 11/01/2013· Registered 03/01/2013· I/A 44
  3. RevocacionesPublished 02/08/2012· Registered 24/07/2012· I/A 43
  4. NombramientosPublished 29/03/2012· Registered 20/03/2012· I/A 42
  5. Ceses/DimisionesPublished 29/03/2012· Registered 20/03/2012· I/A 41
  6. NombramientosPublished 29/03/2012· Registered 20/03/2012· I/A 41
  7. ReeleccionesPublished 29/03/2012· Registered 20/03/2012· I/A 41
  8. Ceses/DimisionesPublished 25/11/2011· Registered 16/11/2011· I/A 40
  9. ReeleccionesPublished 01/08/2011· Registered 20/07/2011· I/A 39
  10. Ceses/DimisionesPublished 20/09/2010· Registered 09/09/2010· I/A 38
  11. NombramientosPublished 20/09/2010· Registered 09/09/2010· I/A 38
  12. RevocacionesPublished 23/08/2010· Registered 12/08/2010· I/A 37
  13. NombramientosPublished 23/08/2010· Registered 12/08/2010· I/A 37
  14. ReeleccionesPublished 28/07/2010· Registered 19/07/2010· I/A 36
  15. Ceses/DimisionesPublished 27/01/2010· Registered 18/01/2010· I/A 35
  16. NombramientosPublished 27/01/2010· Registered 18/01/2010· I/A 35
  17. ReeleccionesPublished 28/07/2009· Registered 17/07/2009· I/A 34
  18. Ceses/DimisionesPublished 05/03/2009· Registered 24/02/2009· I/A 33

Changes

  1. 11/01/2013Disolución
  2. 11/01/2013Extinción

Timeline (BORME)

  1. 11/01/2013#2065385
    DisoluciónExtinción
    MAKHTESHIM AGAN ESPAÑA SA. Disolución. Fusion. Extinción. Datos registrales. T 7858, L 5153, F 191, S 8, H V 24744, I/A 44 ( 3.01.13).
  2. 02/08/2012#1843898
    Revocaciones
    MAKHTESHIM AGAN ESPAÑA SA. Revocaciones. Apo.Man.Soli: CADENAS BERNAT ALFONSO. Datos registrales. T 7858, L 5153, F 191, S 8, H V 24744, I/A 43 (24.07.12).
  3. 29/03/2012#1664724
    Nombramientos
    MAKHTESHIM AGAN ESPAÑA SA. Nombramientos. Apo.Man.Soli: COLLAR URQUIJO JOSE LUIS. Datos registrales. T 7858, L 5153, F 190, S 8, H V 24744, I/A 42 (20.03.12).
  4. 29/03/2012#1664723
    Ceses/DimisionesNombramientosReelecciones
    MAKHTESHIM AGAN ESPAÑA SA. Ceses/Dimisiones. Consejero: DOMINGUEZ BIDAGOR IGNACIO JAVIER. Presidente: DOMINGUEZ BIDAGOR IGNACIO JAVIER. Consejero: YOSSEF GUR. Nombramientos. Consejero: TOGNI SERGIO. Presidente: TOGNI SERGIO. Consejero: COLLAR URQUIJO…
  5. 25/11/2011#1477331
    Ceses/Dimisiones
    MAKHTESHIM AGAN ESPAÑA SA. Ceses/Dimisiones. Consejero: CADENAS BERNAT ALFONSO. Datos registrales. T 7858, L 5153, F 189, S 8, H V 24744, I/A 40 (16.11.11).
  6. 01/08/2011#1323017
    Reelecciones
    MAKHTESHIM AGAN ESPAÑA SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 7858, L 5153, F 189, S 8, H V 24744, I/A 39 (20.07.11).
  7. 20/09/2010#882610
    Ceses/DimisionesNombramientos
    MAKHTESHIM AGAN ESPAÑA SA. Ceses/Dimisiones. Consejero: CHADAD YORAM. Nombramientos. Consejero: BUCHNIK YARON. Datos registrales. T 7858, L 5153, F 189, S 8, H V 24744, I/A 38 ( 9.09.10).
  8. 23/08/2010#853942
    RevocacionesNombramientos
    MAKHTESHIM AGAN ESPAÑA SA. Revocaciones. Apoderado: CADENAS BERNAT ALFONSO. Apo.Manc.: FERNANDEZ MELERO CARMEN. Nombramientos. Apo.Man.Soli: CADENAS BERNAT ALFONSO;FERNANDEZ MELERO CARMEN. Datos registrales. T 4445, L 1757, F 34, S 8, H V 24744, I/A …
  9. 28/07/2010#822824
    Reelecciones
    MAKHTESHIM AGAN ESPAÑA SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 4445, L 1757, F 33, S 8, H V 24744, I/A 36 (19.07.10).
  10. 27/01/2010#560047
    Ceses/DimisionesNombramientos
    MAKHTESHIM AGAN ESPAÑA SA. Ceses/Dimisiones. Consejero: MISHAN MEIR. Nombramientos. Consejero: YOSSEF GUR. Datos registrales. T 4445, L 1757, F 33, S 8, H V 24744, I/A 35 (18.01.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-51…
  11. 28/07/2009#323610
    Reelecciones
    MAKHTESHIM AGAN ESPAÑA SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 4445, L 1757, F 33, S 8, H V 24744, I/A 34 (17.07.09).
  12. 05/03/2009#105301
    Ceses/Dimisiones
    MAKHTESHIM AGAN ESPAÑA SA. Ceses/Dimisiones. Vicepresid.: FRIEDLAND SHAUL. Consejero: FRIEDLAND SHAUL;LOMBARD BERTRAND. Datos registrales. T 4445, L 1757, F 33, S 8, H V 24744, I/A 33 (24.02.09).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressValència
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province