SAT N 6568 PLAN DE CALLEN

Hoja HU5326· NIF V22033013

VigenteHuesca
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Legal information

Legal information for SAT N 6568 PLAN DE CALLEN

NIF
Hoja registral
IRUS1000058314248
Register referenceTomo 580 · Folio 94 · Hoja HU5326
Former names
SAT Nº 6568 PLAN DE CALLEN2015-10-26
StatusVigente

Activity

SAT N 6568 PLAN DE CALLEN has its registered office in Huesca, Aragón. 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 16 April 2010 to 19 June 2018, across 3 distinct types of filing.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SAT N 6568 PLAN DE CA…Seral Arnal Jose MariaSeral Arnal Jose Mar…Rodriguez Torrente Rosario PilarRodriguez Torrente R…

Registered actos

  1. NombramientosPublished 19/06/2018· Registered 12/06/2018· I/A 11
  2. ReeleccionesPublished 19/06/2018· Registered 12/06/2018· I/A 10
  3. Ceses/DimisionesPublished 26/10/2015· Registered 19/10/2015· I/A 9
  4. NombramientosPublished 26/10/2015· Registered 19/10/2015· I/A 9
  5. NombramientosPublished 27/12/2013· Registered 19/12/2013· I/A 7
  6. Ceses/DimisionesPublished 27/12/2013· Registered 19/12/2013· I/A 8
  7. NombramientosPublished 27/12/2013· Registered 19/12/2013· I/A 8
  8. ReeleccionesPublished 25/01/2012· Registered 16/01/2012· I/A 6
  9. ReeleccionesPublished 16/04/2010· Registered 07/04/2010· I/A 5

Changes

  1. 26/10/2015Cambio de denominación social

    SAT N 6568 PLAN DE CALLEN→SAT Nº 6568 PLAN DE CALLEN

Timeline (BORME)

  1. 19/06/2018#4930607
    Nombramientos
    SAT N 6568 PLAN DE CALLEN. Nombramientos. Apo.Sol.: SERAL RODRIGUEZ FELIPE-FRUTOS. Datos registrales. T 580 , F 94, S 8, H HU 5326, I/A 11 (12.06.18).
  2. 19/06/2018#4930606
    Reelecciones
    SAT N 6568 PLAN DE CALLEN. Reelecciones. Miem.J.Rec: SERAL ARNAL JOSE MARIA;SERAL RODRIGUEZ FELIPE-FRUTOS. Sec.J.Rec: SERAL ARNAL JOSE MARIA. Miem.J.Rec: RODRIGUEZ TORRENTE ROSARIO PILAR. Pres.J.Rec: RODRIGUEZ TORRENTE ROSARIO PILAR. Miem.J.Rec: ARNA…
  3. 26/10/2015#3554476

    Company name: SAT Nº 6568 PLAN DE CALLEN

    Ceses/DimisionesNombramientos
    SAT Nº 6568 PLAN DE CALLEN. Ceses/Dimisiones. Miem.J.Rec: RODRIGUEZ TORRENTE ROSARIO PILAR;ARNAL MOZAS CONCEPCION. Pres.J.Rec: RODRIGUEZ TORRENTE ROSARIO PILAR. Nombramientos. Miem.J.Rec: RODRIGUEZ TORRENTE ROSARIO PILAR. Pres.J.Rec: RODRIGUEZ TORREN…
  4. 27/12/2013#2604547
    Nombramientos
    SAT N 6568 PLAN DE CALLEN. Nombramientos. Apoderado: SERAL ARNAL JOSE MARIA. Datos registrales. T 420, L 5, F 44, S 8, H HU 5326, I/A 7 (19.12.13).
  5. 27/12/2013#2604546
    Ceses/DimisionesNombramientos
    SAT N 6568 PLAN DE CALLEN. Ceses/Dimisiones. Sec.J.Rec: SERAL ARNAL CONCEPCION. Miem.J.Rec: SERAL ARNAL CONCEPCION. Nombramientos. Miem.J.Rec: SERAL ARNAL JOSE MARIA;SERAL RODRIGUEZ FELIPE-FRUTOS. Sec.J.Rec: SERAL ARNAL JOSE MARIA. Datos registrales.…
  6. 25/01/2012#1553566
    Reelecciones
    SAT N 6568 PLAN DE CALLEN. Reelecciones. Miem.J.Rec: RODRIGUEZ TORRENTE ROSARIO PILAR. Pres.J.Rec: RODRIGUEZ TORRENTE ROSARIO PILAR. Miem.J.Rec: ARNAL MOZAS CONCEPCION. Datos registrales. T 420, L 5, F 44, S 8, H HU 5326, I/A 6 (16.01.12).
  7. 16/04/2010#678166
    Reelecciones
    SAT N 6568 PLAN DE CALLEN. Reelecciones. Pres.J.Rec: RODRIGUEZ TORRENTE ROSARIO PILAR. Miem.J.Rec: RODRIGUEZ TORRENTE ROSARIO PILAR;ARNAL MOZAS CONCEPCION;SERAL ARNAL CONCEPCION. Sec.J.Rec: SERAL ARNAL CONCEPCION. Miem.J.Rec: SERAL RAPUN FELIPE. Dato…

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

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

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressHuesca
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector