AGER GALAICA, S.L

Hoja C57450· NIF B70554571

VigenteA Coruña
Registered address :
Activity :
Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
08/05/2018
Directors :
Lagares Abeal Gerardo, Bonome Dopico Marcos Manuel
Former name :
ORBALLO HERBS, S.L.

Legal information

Legal information for AGER GALAICA, S.L

NIF
Hoja registral
IRUS1000079290684
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date08/05/2018
Register referenceTomo 3651 · Folio 172 · Hoja C57450
Former names
ORBALLO HERBS, S.L.2018-05-08 → 2019-09-17
StatusVigente

Activity

AGER GALAICA, S.L is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas” (CNAE 0128). It was incorporated on 8 May 2018. The Spanish commercial register has published 8 filings for this company, from 8 May 2018 to 17 September 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0128 · Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas

Corporate purpose

La sociedad tiene por objeto la realización de actividades de carácter agrícola y forestal, aprovechando las ventajas que ofrece de forma natural la tierra donde se constituye, para producir alimentos 100 % ecológicos y sostenibles, potenciando la economía local; y para ello se llevarán a cabo las s.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
AGER GALAICA, S.LBonome Dopico Marcos ManuelBonome Dopico Marcos…Lagares Abeal GerardoLagares Abeal GerardoORBALLO INNOVACIONES FORESTALES SLORBALLO INNOVACIONES…AFOUTEZA, S.L.AFOUTEZA, S.L.AGENCIA SOCIAL ROUCO SLAGENCIA SOCIAL ROUCO…CENTRAL GALAICA DE PLANTAS MEDICINALES, S.L.CENTRAL GALAICA DE P…

Registered actos

  1. Ceses/DimisionesPublished 17/09/2019· Registered 09/09/2019· I/A 3
  2. NombramientosPublished 17/09/2019· Registered 09/09/2019· I/A 3
  3. Modificaciones estatutariasPublished 17/09/2019· Registered 09/09/2019· I/A 3
  4. Cambio de denominación socialPublished 17/09/2019· Registered 09/09/2019· I/A 3
  5. Cambio de domicilio socialPublished 17/09/2019· Registered 09/09/2019· I/A 3
  6. NombramientosPublished 16/08/2018· Registered 08/08/2018· I/A 2
  7. ConstituciónPublished 08/05/2018· Registered 26/04/2018· I/A 1
  8. NombramientosPublished 08/05/2018· Registered 26/04/2018· I/A 1

Changes

  1. 17/09/2019Cambio de domicilio social

    LUGAR DE CHEDAS 22 (PADERNE)

  2. 17/09/2019Modificaciones estatutarias

Capital · events

  1. 08/05/2018Constitución
    Initial capital: 3 000,00 €

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. 17/09/2019#5581439

    Company name: ORBALLO HERBS, S.L.

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    ORBALLO HERBS, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: LAGARES ABEAL GERARDO. Nombramientos. Adm. Solid.: LAGARES ABEAL GERARDO;BONOME DOPICO MARCOS MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 1º. Denominación social.-.
  2. 16/08/2018#5012513

    Company name: ORBALLO HERBS, S.L.

    Nombramientos
    ORBALLO HERBS, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: MATILLA CORTES MARIA BELEN. Datos registrales. T 3651 , F 171, S 8, H C 57450, I/A 2 ( 8.08.18).
  3. 08/05/2018#4868937

    Company name: ORBALLO HERBS, S.L.

    ConstituciónNombramientos
    ORBALLO HERBS, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 19.04.18. Objeto social: La sociedad tiene por objeto la realización de actividades de carácter agrícola y forestal, aprovechando las ventajas que ofrece de forma natural la t

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 2018

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 addressLUGAR DE CHEDAS 22 (PADERNE), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas — are listed together.