MAGNA GEA AGRO SL
Hoja OR12488· NIF B32402919
- 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
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
- Cartolano Blanco AntonioSince 26/04/2013Administrador Único
Former
- Blanco Sobrino AlexanderCeased on 26/04/2013Administrador Único
Authorised representatives
Current
- Donato Cartolano FrancescoSince 26/04/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/03/2010
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 21/10/2013· Registered 14/10/2013· I/A 5
- NombramientosPublished 10/05/2013· Registered 26/04/2013· I/A 4
- Ceses/DimisionesPublished 10/05/2013· Registered 26/04/2013· I/A 3
- NombramientosPublished 10/05/2013· Registered 26/04/2013· I/A 3
- ConstituciónPublished 02/03/2010· Registered 08/02/2010· I/A 1
- Declaración de unipersonalidadPublished 02/03/2010· Registered 08/02/2010· I/A 1
- NombramientosPublished 02/03/2010· Registered 08/02/2010· I/A 1
Changes
- 19/07/2019Cambio de denominación social
AGRO DO RIBEIRO 2009 SL→MAGNA GEA AGRO SL
- 02/03/2010Declaración de unipersonalidad
BLANCO SOBRINO ALEXANDER
Capital · events
- 02/03/2010ConstituciónInitial 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)
- 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).
- 21/10/2013#2500568
Company name: AGRO DO RIBEIRO 2009 SL
Cambio de denominación socialAGRO 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).
- 10/05/2013#2268271
Company name: AGRO DO RIBEIRO 2009 SL
NombramientosAGRO 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).
- 10/05/2013#2268270
Company name: AGRO DO RIBEIRO 2009 SL
Ceses/DimisionesNombramientosAGRO 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).
- 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).
- 02/03/2010#614429
Company name: AGRO DO RIBEIRO 2009 SL
ConstituciónDeclaración de unipersonalidadNombramientosAGRO 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.