SANCHEZ MANZANA SA
Hoja TO15935· NIF A45475365
- Registered address :
- Activity :
- Explotación de otro ganado bovino y búfalos
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Rubio Sanchez Antonio Jose, Vazquez Loaisa Concepcion
Legal information
Legal information for SANCHEZ MANZANA SA
Activity
SANCHEZ MANZANA SA is a Sociedad Anónima (SA) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “Explotación de otro ganado bovino y búfalos” (CNAE 0142). The Spanish commercial register has published 8 filings for this company, from 30 June 2009 to 3 December 2019, across 4 distinct types of filing.
Economic activity (CNAE)
0142 · Explotación de otro ganado bovino y búfalos
Directors and representatives
Directors
Current
- Rubio Sanchez Antonio JoseSince 16/05/2011Administrador Solidario
- Vazquez Loaisa ConcepcionSince 04/04/2013Administrador Solidario
Former
- Vazquez Sanchez AlejandroCeased on 04/04/2013Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 03/12/2019· Registered 26/11/2019· I/A 10
- ReeleccionesPublished 03/12/2019· Registered 26/11/2019· I/A 9
- Ceses/DimisionesPublished 11/04/2013· Registered 04/04/2013· I/A 8
- NombramientosPublished 11/04/2013· Registered 04/04/2013· I/A 8
- Ceses/DimisionesPublished 26/05/2011· Registered 16/05/2011· I/A 7
- NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 7
- Modificaciones estatutariasPublished 26/05/2011· Registered 16/05/2011· I/A 7
- NombramientosPublished 30/06/2009· Registered 18/06/2009· I/A 6
Changes
- 26/05/2011Modificaciones estatutarias
Timeline (BORME)
- 03/12/2019#5689286Reelecciones
SANCHEZ MANZANA SA. Reelecciones. Adm. Solid.: VAZQUEZ LOAISA CONCEPCION. Datos registrales. T 1522 , F 105, S 8, H TO 15935, I/A 10 (26.11.19).
- 03/12/2019#5689285Reelecciones
SANCHEZ MANZANA SA. Reelecciones. Adm. Solid.: RUBIO SANCHEZ ANTONIO JOSE. Datos registrales. T 1522 , F 105, S 8, H TO 15935, I/A 9 (26.11.19).
- 11/04/2013#2223275Ceses/DimisionesNombramientos
SANCHEZ MANZANA SA. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ SANCHEZ ALEJANDRO. Nombramientos. Adm. Solid.: VAZQUEZ LOAISA CONCEPCION. Datos registrales. T 1522 , F 105, S 8, H TO 15935, I/A 8 ( 4.04.13).
- 26/05/2011#1231256Ceses/DimisionesNombramientosModificaciones estatutarias
SANCHEZ MANZANA SA. Ceses/Dimisiones. Adm. Unico: VAZQUEZ SANCHEZ ALEJANDRO. Nombramientos. Adm. Solid.: VAZQUEZ SANCHEZ ALEJANDRO;RUBIO SANCHEZ ANTONIO JOSE. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12.Cambio del Organo de Admin… - 30/06/2009#285173Nombramientos
SANCHEZ MANZANA SA. Nombramientos. Apoderado: RUBIO SANCHEZ ANTONIO JOSE. Datos registrales. T 1039 , F 110, S 8, H TO 15935, I/A 6 (18.06.09).
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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Contact details
Prospect
Spanish companies in the same line of business — Explotación de otro ganado bovino y búfalos — are listed together.