POYATO ALTILLO SA
Hoja VA5643· NIF A47060801
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Alvarez Pedrero Luis Enrique
Legal information
Legal information for POYATO ALTILLO SA
Activity
POYATO ALTILLO SA is a Sociedad Anónima (SA) with its registered office in Valladolid, Castilla y León. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 9 filings for this company, from 22 November 2011 to 26 April 2021, across 2 distinct types of filing.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Current
- Alvarez Pedrero Luis EnriqueSince 19/04/2021Administrador Único
Former
- Alvarez Pedrero Ana Maria EsperanzaCeased on 19/04/2021Administrador Único
- Alvarez Martin Rafael AngelCeased on 28/07/2017Administrador Único
Authorised representatives
Current
- Valdezate Alvarez ArturoSince 04/05/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/04/2021· Registered 19/04/2021· I/A 10
- NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 10
- NombramientosPublished 11/05/2018· Registered 04/05/2018· I/A 9
- Ceses/DimisionesPublished 04/08/2017· Registered 28/07/2017· I/A 8
- NombramientosPublished 04/08/2017· Registered 28/07/2017· I/A 8
- Ceses/DimisionesPublished 14/01/2015· Registered 07/01/2015· I/A 7
- NombramientosPublished 14/01/2015· Registered 07/01/2015· I/A 7
Timeline (BORME)
- 26/04/2021#6376408Ceses/DimisionesNombramientos
POYATO ALTILLO SA. Ceses/Dimisiones. Adm. Unico: ALVAREZ PEDRERO ANA MARIA ESPERANZA. Nombramientos. Adm. Unico: ALVAREZ PEDRERO LUIS ENRIQUE. Datos registrales. T 558 , F 108, S 8, H VA 5643, I/A 10 (19.04.21).
- 11/05/2018#4877026Nombramientos
POYATO ALTILLO SA. Nombramientos. Apoderado: VALDEZATE ALVAREZ ARTURO. Datos registrales. T 558 , F 107, S 8, H VA 5643, I/A 9 ( 4.05.18).
- 04/08/2017#4494199Ceses/DimisionesNombramientos
POYATO ALTILLO SA. Ceses/Dimisiones. Adm. Unico: ALVAREZ MARTIN RAFAEL ANGEL. Nombramientos. Adm. Unico: ALVAREZ PEDRERO ANA MARIA ESPERANZA. Datos registrales. T 558 , F 107, S 8, H VA 5643, I/A 8 (28.07.17).
- 14/01/2015#3138291Ceses/DimisionesNombramientos
POYATO ALTILLO SA. Ceses/Dimisiones. Adm. Unico: ALVAREZ MARTIN RAFAEL ANGEL. Nombramientos. Adm. Unico: ALVAREZ MARTIN RAFAEL ANGEL. Datos registrales. T 558 , F 107, S 8, H VA 5643, I/A 7 ( 7.01.15).
- 17/12/2014#3115348
POYATO ALTILLO SA. Reapertura hoja registral. Datos registrales. T 558 , F 107, S 8, H VA 5643, I/A 6 N (10.12.14).
- 22/11/2011#1470296
POYATO ALTILLO SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 558 , F 107, S 8, H VA 5643, I/A 6 N ( 3.11.11).
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
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Contact details
Prospect
Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.