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Plantes Dissecades Sa(r.m. Palma de Mallorca)

Company📍 Illes Balears✉ No email☎ No phone

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Contact details of Plantes Dissecades Sa(r.m. Palma de Mallorca)
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Directors and officers

  • Sole director · since 30/05/2018
    Beltran Celia Maria Antonia
  • Sole director · since 30/05/2018
    Feliu Alvarez de Sotomayor Jacinto Manuel
  • Managing director · since 30/05/2018
    Cabot Lledo Aurelio Jose
  • Managing director · since 30/05/2018
    Martinez Garcia Sergio
  • Managing director · since 30/05/2018
    Feliu Alvarez de Sotomayor Jacinto Manuel
  • Vice-chair · since 02/11/2012
    Cooperativa Agricola San Guillermo y Santa Escolat
  • Board member · since 02/11/2012
    Cooperativa Agricola San Guillermo y Santa Escolat
  • Board member · since 30/05/2018
    Feliu Alvarez de Sotomayor Jacinto Manuel
  • Secretary · since 18/02/2014
    Vila Merino Noemi
  • Secretary · since 30/05/2018
    Feliu Alvarez de Sotomayor Jacinto Manuel

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Plantes Dissecades Sa(r.m. Palma de Mallorca)

Plantes Dissecades Sa(r.m. Palma de Mallorca) is a company in the manufacturing sector based in Illes Balears. Its main activity is CNAE 1091 (Fabricación de productos para la alimentación de animales de granja). The BORME lists 10 current officers. We don't have its phone or email yet.

Corporate purpose

-Deshidratación, secado y empacado de alfalfa, forrajes y biomasa, CNAE: 1091-1610-1629-3299. -Compra venta de alfalfa, forrajes, biomasa, sustancias fertilizantes, abonos, cereales, simientes, plaguicidas, fitosanitarios, animales vivos, aumentos para el ganado, fruta, frutos secos, verduras, patatas.

Source: Official Gazette of the Commercial Registry (BORME). BORME publishes at most 300 characters of the corporate purpose; the end of this text has been completed.

Reports on Plantes Dissecades Sa(r.m. Palma de Mallorca)

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

23 entries published since 23/06/2009 · latest on 30/05/2018 · 0 in the last 24 months.

  1. 30/05/2018
    Other entries

    : Cambio del Organo de Administración: Consejo de administración a Administrador único

  2. 30/05/2018
    Amendments to the articles

    Se modifica la redacción del Artículo 17º de los Estatutos. . Se modifica la redacción del Artículo 18º de los Estatutos. . Se modifica la redacción del Artículo 19º de los Estatutos. . Se modifica la redacción del Artículo 20º de los Estatutos. . Se modifica la redacción del Artículo 21º de los Establecimientos

  3. 30/05/2018
    Appointments

    Board member: Feliu Alvarez de Sotomayor Jacinto Manuel · Secretary: Feliu Alvarez de Sotomayor Jacinto Manuel · Managing director: Cabot Lledo Aurelio Jose · Managing director: Martinez Garcia Sergio · Managing director: Feliu Alvarez de Sotomayor Jacinto Manuel · Sole director: Beltran Celia Maria Antonia · Sole director: Feliu Alvarez de Sotomayor Jacinto Manuel

  4. 30/05/2018
    Removals and resignations

    Board member: Feliu Alvarez de Sotomayor Jacinto Manuel · Board member: Cabot Lledo Aurelio Jose · Board member: Martinez Garcia Sergio · Secretary: Feliu Alvarez de Sotomayor Jacinto Manuel · Managing director: Feliu Alvarez de Sotomayor Jacinto Manuel · Chair: Cabot Lledo Aurelio Jose · Managing director: Cabot Lledo Aurelio Jose · Managing director: Martinez Garcia Sergio · Sole director: Beltran Celia Maria Antonia

  5. 06/03/2017
    Removals and resignations

    Board member: Salva Morla Sebastian · Secretary: Salva Morla Sebastian

  6. 25/05/2015
    Removals and resignations

    Board member: Vila Merino Noemi · Board member: Mercadal Camps Margarita Raquel · Board member: Rigo Rigo Lorenzo · Board member: Simonet Pons Joan · Board member: Unio de Cooperatives Agraries de Menorca -Ucame- · Board member: Banco Mare Nostrum Sa · Board member: Cooperativa Agricola i Ramadera de Menorca S · COOP. Secretario: Vila Merino Noemi · Chair: Rigo Rigo Lorenzo · Vice-chair: Cooperativa Agricola i Ramadera de Menorca S. Coop

  7. 25/05/2015
    Revocations

    Attorney: Rigo Rigo Lorenzo · Attorney: Vila Merino Noemi

  8. 25/05/2015
    Appointments

    Board member: Cabot Lledo Aurelio Jose · Board member: Martinez Garcia Sergio · Board member: Salva Morla Sebastian · Chair: Cabot Lledo Aurelio Jose · Secretary: Salva Morla Sebastian

  9. 25/05/2015
    Change of corporate purpose

    -Deshidratación, secado y empacado de alfalfa, forrajes y biomasa, CNAE: 1091-1610-1629-3299. -Compra venta de alfalfa, forrajes, biomasa, sustancias fertilizantes, abonos, cereales, simientes, plaguicidas, fitosanitarios, animales vivos, aumentos para el ganado, fruta, frutos secos, verduras, patatas

  10. 18/02/2014
    Removals and resignations

    Board member: Rubi Cano Margarita · Secretary: Rubi Cano Margarita

  11. 18/02/2014
    Appointments

    Board member: Vila Merino Noemi · Secretary: Vila Merino Noemi

  12. 18/02/2014
    Appointments

    Attorney: Vila Merino Noemi

See the 11 earlier entries
  1. 05/02/2014
    Revocations

    Attorney: Calafat Rogers Aina · Attorney: Pozuelo Mayordomo Fernando · Attorney: Canaves Oliver Gabriel · Attorney: Rubi Cano Margarita · Attorney: Mestre Mora Barbara

  2. 05/11/2012
    Appointments

    Attorney: Rigo Rigo Lorenzo · Attorney: Rubi Cano Margarita

  3. 02/11/2012
    Removals and resignations

    Board member: Amengual Amengual Benito · Board member: Cantallops Gual Antonio · Board member: Perello Roig Antonio · Miem.Com.Ej: Perello Roig Antonio · Board member: Capo Moll Francisco · Vice-chair: Capo Moll Francisco · Board member: Pozuelo Mayordomo Fernando · Chair: Pozuelo Mayordomo Fernando · Miem.Com.Ej: Pozuelo Mayordomo Fernando · Pres.Com.Ej: Pozuelo Mayordomo Fernando · Board member: Pasqual Olives Bartolome · Board member: Bosch Taltavull Antonia · Board member: Calafat Rogers Aina · Secretary: Calafat Rogers Aina · Miem.Com.Ej: Calafat Rogers Aina · Sec.Com.Ej: Calafat Rogers Aina

  4. 02/11/2012
    Appointments

    Board member: Rigo Rigo Lorenzo · Board member: Simonet Pons Joan · Board member: Mercadal Camps Margarita Raquel · Board member: Rubi Cano Margarita · Board member: Unio de Cooperatives Agraries de Menorca -Ucame- · Board member: Banco Mare Nostrum Sa · Board member: Cooperativa Agricola San Guillermo y Santa Escolat · Chair: Rigo Rigo Lorenzo · Secretary: Rubi Cano Margarita · Vice-chair: Cooperativa Agricola San Guillermo y Santa Escolat

  5. 11/04/2011
    Removals and resignations

    Board member: Suasi Amengual Maria Jose

  6. 11/04/2011
    Appointments

    Board member: Amengual Amengual Benito

  7. 23/06/2010
    Removals and resignations

    Board member: Blasco Querol Francisco

  8. 23/06/2010
    Appointments

    Board member: Suasi Amengual Maria Jose

  9. 23/06/2009
    Removals and resignations

    Board member: Pons Fuguet Lorenzo · Board member: Capo Moll Francisco · Vice-chair: Capo Moll Francisco · Board member: Quetglas Llodra Pedro · Board member: Socias Moll Rafael · Miem.Com.Ej: Dura Blasco Antonio · Board member: Dura Blasco Antonio · Miem.Com.Ej: Simonet Pons Joan · Board member: Simonet Pons Joan · Sec.Com.Ej: Simonet Pons Joan · Secretary: Simonet Pons Joan · Board member: Pasqual Olives Bartolome · Miem.Com.Ej: Rigo Rigo Lorenzo · Board member: Rigo Rigo Lorenzo · Pres.Com.Ej: Rigo Rigo Lorenzo · Chair: Rigo Rigo Lorenzo · Board member: Bosch Taltavull Antonia · Board member: Cantallops Gual Antonio

  10. 23/06/2009
    Revocations

    Attorney: Simonet Pons Joan · Attorney: Rigo Rigo Lorenzo

  11. 23/06/2009
    Appointments

    Board member: Blasco Querol Francisco · Board member: Cantallops Gual Antonio · Board member: Cantallops Gual Antonio · Board member: Perello Roig Antonio · Board member: Capo Moll Francisco · Board member: Bosch Taltavull Antonia · Board member: Pasqual Olives Bartolome · Board member: Pozuelo Mayordomo Fernando · Attorney: Calafat Rogers Aina · Attorney: Pozuelo Mayordomo Fernando · Board member: Pasqual Olives Bartolome · Board member: Bosch Taltavull Antonia · Board member: Calafat Rogers Aina · Chair: Pozuelo Mayordomo Fernando · Vice-chair: Capo Moll Francisco · Secretary: Calafat Rogers Aina · Miem.Com.Ej: Pozuelo Mayordomo Fernando · Miem.Com.Ej: Calafat Rogers Aina · Pres.Com.Ej: Pozuelo Mayordomo Fernando · Sec.Com.Ej: Calafat Rogers Aina · Miem.Com.Ej: Perello Roig Antonio

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type
Company
CNAE (BORME)
1091 · Fabricación de productos para la alimentación de animales de granja
Sector
Manufacturing
Province
Illes Balears
Data from
2009-06-23

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