PARDO DOMECQ SA

Hoja CA4220· NIF A11612801

VigenteCádiz
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Anónima (SA)
Director :
Moreno Gonzalez Pelayo

Legal information

Legal information for PARDO DOMECQ SA

NIF
Hoja registral
IRUS1000183093259
Legal formSociedad Anónima (SA)
LocalityJerez de la Frontera
Register referenceTomo 1441 · Folio 101 · Hoja CA4220
StatusVigente

Activity

PARDO DOMECQ SA is a Sociedad Anónima (SA) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 8 filings for this company, from 8 July 2009 to 25 October 2022, across 6 distinct types of filing.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • INDESOL 2008 SL100 %

    Legal entity · since 08/07/2009 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

INDESOL 2008 SL100 %Vigente

Legal entity · since 08/07/2009

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 25/10/2022· Registered 17/10/2022· I/A 20
  2. ReeleccionesPublished 22/02/2018· Registered 14/02/2018· I/A 19
  3. RevocacionesPublished 10/07/2009· Registered 01/07/2009· I/A 18
  4. NombramientosPublished 10/07/2009· Registered 01/07/2009· I/A 18
  5. Declaración de unipersonalidadPublished 08/07/2009· Registered 29/06/2009· I/A 17
  6. Ceses/DimisionesPublished 08/07/2009· Registered 29/06/2009· I/A 17
  7. NombramientosPublished 08/07/2009· Registered 29/06/2009· I/A 17
  8. Modificaciones estatutariasPublished 08/07/2009· Registered 29/06/2009· I/A 17

Changes

  1. 08/07/2009Declaración de unipersonalidad

    INDESOL 2008 SL

  2. 08/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/10/2022#7210816
    Reelecciones
    PARDO DOMECQ SA. Reelecciones. Adm. Unico: MORENO GONZALEZ PELAYO. Datos registrales. T 1441 , F 101, S 8, H CA 4220, I/A 20 (17.10.22).
  2. 22/02/2018#4759858
    Reelecciones
    PARDO DOMECQ SA. Reelecciones. Adm. Unico: MORENO GONZALEZ PELAYO. Datos registrales. T 1441 , F 101, S 8, H CA 4220, I/A 19 (14.02.18).
  3. 10/07/2009#299414
    RevocacionesNombramientos
    PARDO DOMECQ SA. Revocaciones. Apoderado: PARDO DOMECQ JUAN MANUEL. Apo.Manc.: PARDO DOMECQ FRANCISCO JAVIER. Nombramientos. Apoderado: MORALES PLAZA JOSE IGNACIO. Datos registrales. T 1441 , F 99, S 8, H CA 4220, I/A 18 ( 1.07.09).
  4. 08/07/2009#295723
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PARDO DOMECQ SA. Declaración de unipersonalidad. Socio único: INDESOL 2008 SL. Ceses/Dimisiones. Consejero: PARDO DOMECQ LUIS FERNANDO;PARDO DOMECQ MERCEDES;PARDO DOMECQ BEATRIZ;PARDO DOMECQ JUAN MANUEL;PARDO DOMECQ FRANCISCO JAVIER. Presidente: PARD…

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.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV de los Alamos, 17, CÁDIZ, JEREZ DE LA FRONTERA

Prospect

Spanish companies in the same line of business — Cultivo de hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector