AGRAFEUSE SL

Hoja M494482

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Dumont Eric Francois Marie

Legal information

Legal information for AGRAFEUSE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 27437 · Folio 221 · Hoja M494482
StatusVigente

Activity

AGRAFEUSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 4 March 2010 to 16 February 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

18 nodes Person Company
AGRAFEUSE SLDumont Eric Francois MarieDumont Eric Francois…VASCOFRIGO SOCIEDAD LIMITADAVASCOFRIGO SOCIEDAD …DESARROLLO DE ESPECIALIDADES CASERAS Y ALIMENTICIAS SLDESARROLLO DE ESPECI…DISTRIBUIDORA LEVANTINA DE ALIMENTACION SLDISTRIBUIDORA LEVANT…COMERCIAL BLANENCA PROLAC SOCIEDAD LIMITADACOMERCIAL BLANENCA P…FRIOLISA SAFRIOLISA SACOR GELAT SOCIEDAD LIMITADACOR GELAT SOCIEDAD L…COMERCIAL NOVAFRIGO SLCOMERCIAL NOVAFRIGO …POMONA IBERIA SLPOMONA IBERIA SLSANAMAR ALIMENTACION SLSANAMAR ALIMENTACION…DISTRIBUCIONES SERVERA SADISTRIBUCIONES SERVE…DELICY FOOD SOLUTIONS SLDELICY FOOD SOLUTION…MITO NAVES 2010 SLMITO NAVES 2010 SLMITO SOLUTIONS SLMITO SOLUTIONS SLPESCADOS MAYOL MESQUIDA SLPESCADOS MAYOL MESQU…SWING MARKET SLSWING MARKET SLDISPENSING SOLUTIONS SLDISPENSING SOLUTIONS…

Registered actos

  1. RevocacionesPublished 16/02/2024· Registered 09/02/2024· I/A 11
  2. Cambio de domicilio socialPublished 02/10/2023· Registered 22/09/2023· I/A 10
  3. RevocacionesPublished 27/01/2020· Registered 20/01/2020· I/A 9
  4. NombramientosPublished 27/01/2020· Registered 20/01/2020· I/A 9
  5. NombramientosPublished 27/01/2020· Registered 20/01/2020· I/A 8
  6. NombramientosPublished 03/06/2019· Registered 27/05/2019· I/A 7
  7. Ceses/DimisionesPublished 03/06/2019· Registered 27/05/2019· I/A 6
  8. NombramientosPublished 03/06/2019· Registered 27/05/2019· I/A 6
  9. Cambio de domicilio socialPublished 22/09/2017· Registered 13/09/2017· I/A 5
  10. Ceses/DimisionesPublished 21/02/2014· Registered 14/02/2014· I/A 4
  11. NombramientosPublished 21/02/2014· Registered 14/02/2014· I/A 4
  12. Modificaciones estatutariasPublished 21/02/2014· Registered 14/02/2014· I/A 4
  13. Cambio de domicilio socialPublished 31/10/2012· Registered 19/10/2012· I/A 3
  14. Modificaciones estatutariasPublished 04/03/2010· Registered 23/02/2010· I/A 2
  15. Cambio de domicilio socialPublished 04/03/2010· Registered 23/02/2010· I/A 2

Timeline (BORME)

  1. 16/02/2024#7938976
    Revocaciones
    AGRAFEUSE SL. Revocaciones. Apo.Manc.: ROUX JULIEN. Datos registrales. T 27437 , F 221, S 8, H M 494482, I/A 11 ( 9.02.24).
  2. 02/10/2023#7728972
    Cambio de domicilio social
    AGRAFEUSE SL. Cambio de domicilio social. C/ ULISES, NUMERO 16, 8ª PLANTA (MADRID). Datos registrales. T 27437 , F 221, S 8, H M 494482, I/A 10 (22.09.23).
  3. 27/01/2020#5761143
    RevocacionesNombramientos
    AGRAFEUSE SL. Revocaciones. Apo.Manc.: HUON LAURENT. Nombramientos. Apo.Manc.: LAFOURCADE ARNAUD. Datos registrales. T 27437 , F 221, S 8, H M 494482, I/A 9 (20.01.20).
  4. 27/01/2020#5761142
    Nombramientos
    AGRAFEUSE SL. Nombramientos. Apo.Sol.: PEÑA BOADA CARLOS;ROJI BUQUERAS JOSE MARIA;SIURANA SIEIRO IRENE. Datos registrales. T 27437 , F 220, S 8, H M 494482, I/A 8 (20.01.20).
  5. 03/06/2019#5424616
    Nombramientos
    AGRAFEUSE SL. Nombramientos. Apo.Manc.: FRONTINI JEAN NOEL;ROUX JULIEN;HUON LAURENT;DESPLANQUES STEPHANE;CULIOLI JACQUES;BOUDIN JACQUES OLIVIER. Datos registrales. T 27437 , F 220, S 8, H M 494482, I/A 7 (27.05.19).
  6. 03/06/2019#5424615
    Ceses/DimisionesNombramientos
    AGRAFEUSE SL. Ceses/Dimisiones. Adm. Unico: BARBIER PHILIPPE. Nombramientos. Adm. Unico: DUMONT ERIC FRANCOIS MARIE. Datos registrales. T 27437 , F 219, S 8, H M 494482, I/A 6 (27.05.19).
  7. 22/09/2017#4551675
    Cambio de domicilio social
    AGRAFEUSE SL. Cambio de domicilio social. C/ VELAZQUEZ 64-66 - 7ª PLANTA (MADRID). Datos registrales. T 27437 , F 219, S 8, H M 494482, I/A 5 (13.09.17).
  8. 21/02/2014#2683080
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGRAFEUSE SL. Ceses/Dimisiones. Adm. Solid.: BARBIER PHILIPPE;GUYOT FABRICE. Nombramientos. Adm. Unico: BARBIER PHILIPPE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regist…
  9. 31/10/2012#1963429
    Cambio de domicilio social
    AGRAFEUSE SL. Cambio de domicilio social. C/ DEL CONDE DE ARANDA 22 - QUINTO IZQUIERDA (MADRID). Datos registrales. T 27437 , F 218, S 8, H M 494482, I/A 3 (19.10.12).
  10. 04/03/2010#618952
    Modificaciones estatutariasCambio de domicilio social
    AGRAFEUSE SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ VELAZQUEZ 126 - 7& PLANTA AB (MADRID). Datos registrales. T 27437 , F 218, S 8, H M 494482, I/A 2 (23.02.10).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressC/ ULISES, NUMERO 16, 8ª PLANTA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province