PASTOR AGUA SA

Hoja GU860· NIF A19010313

VigenteGuadalajara
Registered address :
Activity :
Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Pastor Sanchez Miguel Angel, Julian Pastor Garrido, Pastor Agua Doroteo, Pastor Agua Pablo, Pastor Yelamos Fernando, Pastor Lopez Maria Luisa

Legal information

Legal information for PASTOR AGUA SA

NIF
Hoja registral
IRUS1000201421332
Legal formSociedad Anónima (SA)
LocalityGuadalajara
Phone
Register referenceTomo 357 · Folio 153 · Hoja GU860
StatusVigente

Activity

PASTOR AGUA SA is a Sociedad Anónima (SA) with its registered office in Guadalajara (Castilla-La Mancha). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 6 filings for this company, from 21 October 2009 to 20 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PASTOR AGUA SAPastor Agua PabloPastor Agua PabloPastor Garrido JulianPastor Garrido JulianPastor Lopez Maria LuisaPastor Lopez Maria L…Pastor Sanchez Miguel AngelPastor Sanchez Migue…Pastor Yelamos FernandoPastor Yelamos Ferna…FINCAGESTIO BCN SLFINCAGESTIO BCN SLPUNT SANTS SLPUNT SANTS SLCLINICA ODONTOLOGICA MODELO SLCLINICA ODONTOLOGICA…

Registered actos

  1. NombramientosPublished 20/05/2024· Registered 30/04/2024· I/A 11
  2. NombramientosPublished 19/04/2024· Registered 11/04/2024· I/A 10
  3. ReeleccionesPublished 28/02/2019· Registered 19/02/2019· I/A 9
  4. Ceses/DimisionesPublished 31/01/2014· Registered 24/01/2014· I/A 8
  5. NombramientosPublished 31/01/2014· Registered 24/01/2014· I/A 8
  6. ReeleccionesPublished 21/10/2009· Registered 05/10/2009· I/A 7

Timeline (BORME)

  1. 20/05/2024#8083865
    Nombramientos
    PASTOR AGUA SA. Nombramientos. Cons.Del.Sol: PASTOR AGUA PABLO;PASTOR LOPEZ MARIA LUISA;PASTOR YELAMOS FERNANDO;MIGUEL ANGEL PASTOR SANCHEZ;JULIAN PASTOR GARRIDO. Fe de erratas: Se rectifica la INS. 10ª, en cuanto a que se cometió un error de transcr…
  2. 19/04/2024#8042741
    Nombramientos
    PASTOR AGUA SA. Cancelaciones de oficio de nombramientos. Consejero: PASTOR AGUA PABLO;PASTOR LOPEZ MARIA LUISA;PASTOR AGUA DOROTEO;MIGUEL ANGEL PASTOR SANCHEZ;PASTOR YELAMOS FERNANDO. Presidente: PASTOR AGUA PABLO. Cons.Del.Sol: PASTOR AGUA PABLO. S…
  3. 28/02/2019#5284052
    Reelecciones
    PASTOR AGUA SA. Reelecciones. Consejero: PASTOR AGUA PABLO;PASTOR LOPEZ MARIA LUISA;PASTOR YELAMOS FERNANDO;PASTOR SANCHEZ MIGUEL ANGEL;PASTOR AGUA DOROTEO. Presidente: PASTOR AGUA PABLO. Cons.Del.Sol: PASTOR AGUA PABLO;PASTOR LOPEZ MARIA LUISA;PASTO…
  4. 31/01/2014#2646633
    Ceses/DimisionesNombramientos
    PASTOR AGUA SA. Ceses/Dimisiones. Consejero: PASTOR AGUA JULIO;PASTOR AGUA DOROTEO;PASTOR AGUA LUIS;PASTOR AGUA PABLO;PASTOR SANCHEZ MIGUEL ANGEL. Presidente: PASTOR AGUA LUIS. Secretario: PASTOR AGUA JULIO. Cons.Del.Sol: PASTOR AGUA DOROTEO;PASTOR A…
  5. 21/10/2009#429095
    Reelecciones
    PASTOR AGUA SA. Reelecciones. Consejero: PASTOR AGUA JULIO;PASTOR AGUA DOROTEO;PASTOR AGUA LUIS;PASTOR AGUA PABLO;PASTOR SANCHEZ MIGUEL ANGEL. Presidente: PASTOR AGUA LUIS. Secretario: PASTOR AGUA JULIO. Cons.Del.Sol: PASTOR AGUA DOROTEO;PASTOR AGUA …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addresscalle Rufino Blanco, número tres, GUADALAJARA
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 menor de carne y productos cárnicos en establecimientos especializados — are listed together.

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