AGROPECUARIA GUADALIMAR SL
Hoja M172013· NIF B79017778
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 319 060,00 €
- Directors :
- Jimenez Fernandez-Bugallal Diego, Jimenez Fernandez Bugallal Alvaro Maria, Fernandez Bugallal Lorenzo Ana Maria, Jimenez Fernandez Bugallal Francisco Jose
Legal information
Legal information for AGROPECUARIA GUADALIMAR SL
Activity
AGROPECUARIA GUADALIMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 16 December 2020 to 8 March 2023, across 4 distinct types of filing. Its registered share capital is 319 060,00 €.
Economic activity (CNAE)
0148
Directors and representatives
Directors
Current
- Jimenez Fernandez-Bugallal DiegoSince 09/12/2020Administrador solidarioAdministrador Solidario
- Jimenez Fernandez Bugallal Alvaro MariaSince 09/12/2020Administrador Solidario
- Fernandez Bugallal Lorenzo Ana MariaAdministrador mancomunadoAdministrador Mancomunado
- Jimenez Fernandez Bugallal Francisco JoseSince 09/12/2020Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 08/03/2023· Registered 01/03/2023· I/A 7
- Ceses/DimisionesPublished 16/12/2020· Registered 09/12/2020· I/A 6
- NombramientosPublished 16/12/2020· Registered 09/12/2020· I/A 6
- Ampliación de capitalPublished 16/12/2020· Registered 09/12/2020· I/A 6
- Cambio de domicilio socialPublished 16/12/2020· Registered 09/12/2020· I/A 6
Changes
- 08/03/2023Cambio de domicilio social
C/ NUÑEZ DE BALBOA 82 7º - DERECHA (MADRID)
- 16/12/2020Cambio de domicilio social
C/ NUÑEZ DE BALBOA 82 8 DCHA (MADRID)
Capital · events
- 16/12/2020Ampliación de capitalResulting capital: 319 060,00 € (+523,58 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 08/03/2023#7426819Cambio de domicilio social
AGROPECUARIA GUADALIMAR SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 82 7º - DERECHA (MADRID). Datos registrales. T 10897 , F 75, S 8, H M 172013, I/A 7 ( 1.03.23).
- 16/12/2020#6169152Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
AGROPECUARIA GUADALIMAR SL. Ceses/Dimisiones. Adm. Mancom.: JIMENEZ FERNANDEZ BUGALLAL FRANCISCO JOSE;JIMENEZ FERNANDEZ BUGALLAL ALVARO MARIA;JIMENEZ FERNANDEZ BUGALLAL DIEGO;FERNANDEZ BUGALLAL LORENZO ANA MARIA. Nombramientos. Adm. Solid.: JIMENEZ F…
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
Spanish companies in the same line of business — CNAE 0148 — are listed together.