SPANISH SUN HERBS SL
Hoja A114962· NIF B54383070
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Zaragoza Rodriguez Antonio, Navarrete Gambin Jose Manuel
- Former name :
- AGROLOMEZA SL
Legal information
Legal information for SPANISH SUN HERBS SL
Activity
SPANISH SUN HERBS SL is a Sociedad Limitada (SL) with its registered office in Callosa de Segura (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 17 November 2010 to 21 May 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Zaragoza Rodriguez AntonioSince 04/11/2010Administrador Mancomunado
- Navarrete Gambin Jose ManuelSince 07/01/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/01/2011· Registered 07/01/2011· I/A 3
- NombramientosPublished 19/01/2011· Registered 07/01/2011· I/A 3
- Modificaciones estatutariasPublished 19/01/2011· Registered 07/01/2011· I/A 3
- Cambio de denominación socialPublished 19/01/2011· Registered 07/01/2011· I/A 3
- Ceses/DimisionesPublished 17/11/2010· Registered 04/11/2010· I/A 2
- NombramientosPublished 17/11/2010· Registered 04/11/2010· I/A 2
- Modificaciones estatutariasPublished 17/11/2010· Registered 04/11/2010· I/A 2
Changes
- 21/05/2014Cambio de denominación social
AGROLOMEZA SL→SPANISH SUN HERBS SL
- 19/01/2011Modificaciones estatutarias
- 17/11/2010Modificaciones estatutarias
Timeline (BORME)
- 21/05/2014#2811461
SPANISH SUN HERBS SL. Otros conceptos: Declarada la insolvencia provisional por el Juzgado de lo Social Nº 1 de Elche, ejecución 335/2013. Datos registrales. T 3336 , F 196, S 8, H A 114962, I/A 3 I (12.05.14).
- 19/01/2011#1024327
Company name: AGROLOMEZA SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAGROLOMEZA SL. Ceses/Dimisiones. Adm. Unico: ZARAGOZA RODRIGUEZ ANTONIO. Nombramientos. Adm. Mancom.: NAVARRETE GAMBIN JOSE MANUEL;ZARAGOZA RODRIGUEZ ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm… - 17/11/2010#947403
Company name: AGROLOMEZA SL
Ceses/DimisionesNombramientosModificaciones estatutariasAGROLOMEZA SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ MEDINA SONIA;ZARAGOZA RODRIGUEZ ANTONIO. Nombramientos. Adm. Unico: ZARAGOZA RODRIGUEZ ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admi…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.