MAGNA GEA AGRO SL

Hoja OR12488· NIF B32402919

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/03/2010
Director :
Cartolano Blanco Antonio
Former name :
AGRO DO RIBEIRO 2009 SL

Legal information

Legal information for MAGNA GEA AGRO SL

NIF
Hoja registral
IRUS1000037427765
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/03/2010
LocalityRibadavia
Register referenceTomo 801 · Folio 42 · Hoja OR12488
Former names
AGRO DO RIBEIRO 2009 SL2010-03-02 → 2013-10-21
StatusVigente

Activity

MAGNA GEA AGRO SL is a Sociedad Limitada (SL) with its registered office in Ribadavia (Ourense, Galicia). It was incorporated on 2 March 2010. The Spanish commercial register has published 9 filings for this company, from 2 March 2010 to 19 July 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La venta de piensos, sustratos, abono y complementos para el campo. Compray venta de maquinaria. Realización de todo tipo de obras civiles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
MAGNA GEA AGRO SLCartolano Blanco AntonioCartolano Blanco Ant…CARBALLINO AGRO SLCARBALLINO AGRO SLAGRARIA DO RIBEIRO SLAGRARIA DO RIBEIRO SLMAGNA GEA AVIA SOCIEDAD LIMITADAMAGNA GEA AVIA SOCIE…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
MAGNA GEA AGRO SLBlanco Sobrino AlexanderBlanco Sobrino Alexa…AGROPECUARIA DO RIBEIRO 2007 SLAGROPECUARIA DO RIBE…GAMALEX 2013 SL EN LIQUIDACIONGAMALEX 2013 SL EN L…CONSULTING MALEXGA ORANGE SOCIEDAD LIMITADA EN LIQUIDACIONCONSULTING MALEXGA O…SERGESTION INMOCOMUNICACION 2017 SLSERGESTION INMOCOMUN…

Beneficial owner (UBO)

Blanco Sobrino Alexander100 %

Individual · ultimate beneficial owner · since 02/03/2010

Beneficial owner network map

6 nodes Person Company
MAGNA GEA AGRO SLBlanco Sobrino AlexanderBlanco Sobrino Alexa…AGROPECUARIA DO RIBEIRO 2007 SLAGROPECUARIA DO RIBE…GAMALEX 2013 SL EN LIQUIDACIONGAMALEX 2013 SL EN L…CONSULTING MALEXGA ORANGE SOCIEDAD LIMITADA EN LIQUIDACIONCONSULTING MALEXGA O…SERGESTION INMOCOMUNICACION 2017 SLSERGESTION INMOCOMUN…

Registered actos

  1. Cambio de denominación socialPublished 21/10/2013· Registered 14/10/2013· I/A 5
  2. NombramientosPublished 10/05/2013· Registered 26/04/2013· I/A 4
  3. Ceses/DimisionesPublished 10/05/2013· Registered 26/04/2013· I/A 3
  4. NombramientosPublished 10/05/2013· Registered 26/04/2013· I/A 3
  5. ConstituciónPublished 02/03/2010· Registered 08/02/2010· I/A 1
  6. Declaración de unipersonalidadPublished 02/03/2010· Registered 08/02/2010· I/A 1
  7. NombramientosPublished 02/03/2010· Registered 08/02/2010· I/A 1

Changes

  1. 19/07/2019Cambio de denominación social

    AGRO DO RIBEIRO 2009 SLMAGNA GEA AGRO SL

  2. 02/03/2010Declaración de unipersonalidad

    BLANCO SOBRINO ALEXANDER

Capital · events

  1. 02/03/2010Constitución
    Initial capital: 3 006,00 €

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)

  1. 19/07/2019#5503484
    MAGNA GEA AGRO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 801 , F 42, S 8, H OR 12488, I/A 5/NM ( 9.07.19).
  2. 21/10/2013#2500568

    Company name: AGRO DO RIBEIRO 2009 SL

    Cambio de denominación social
    AGRO DO RIBEIRO 2009 SL. Cambio de denominación social. MAGNA GEA AGRO SL. Datos registrales. T 801 , F 42, S 8, H OR 12488, I/A 5 (14.10.13).
  3. 10/05/2013#2268271

    Company name: AGRO DO RIBEIRO 2009 SL

    Nombramientos
    AGRO DO RIBEIRO 2009 SL. Nombramientos. Apoderado: DONATO CARTOLANO FRANCESCO. Datos registrales. T 801 , F 41, S 8, H OR 12488, I/A 4 (26.04.13).
  4. 10/05/2013#2268270

    Company name: AGRO DO RIBEIRO 2009 SL

    Ceses/DimisionesNombramientos
    AGRO DO RIBEIRO 2009 SL. Ceses/Dimisiones. Adm. Unico: BLANCO SOBRINO ALEXANDER. Nombramientos. Adm. Unico: CARTOLANO BLANCO ANTONIO. Datos registrales. T 801 , F 41, S 8, H OR 12488, I/A 3 (26.04.13).
  5. 17/04/2012#1688316

    Company name: AGRO DO RIBEIRO 2009 SL

    AGRO DO RIBEIRO 2009 SL. Sociedad unipersonal. Cambio de identidad del socio único: BLANCO SOBRINO SUSANA. Datos registrales. T 801 , F 40, S 8, H OR 12488, I/A 2 ( 2.04.12).
  6. 02/03/2010#614429

    Company name: AGRO DO RIBEIRO 2009 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    AGRO DO RIBEIRO 2009 SL. Constitución. Comienzo de operaciones: 19.01.10. Objeto social: La venta de piensos, sustratos, abono y complementos para el campo. Compray venta de maquinaria. Realización de todo tipo de obras civiles. Domicilio: CTRA NACIO

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· Incorporated 2010

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA NACIONAL 120 LOGROÑO-VIGO Km 580, 8 (RIBADAVIA), Ribadavia, Ourense
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.