AGRAMEJUTO SL

Hoja PO49428· NIF B94021334

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
31/03/2010
Director :
Mejuto Agra Jose Ramon

Legal information

Legal information for AGRAMEJUTO SL

NIF
Hoja registral
IRUS1000100714432
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date31/03/2010
LocalityAgolada
Register referenceTomo 3622 · Folio 22 · Hoja PO49428
StatusVigente

Activity

AGRAMEJUTO SL is a Sociedad Limitada (SL) with its registered office in Agolada (Pontevedra, Galicia). It was incorporated on 31 March 2010. The Spanish commercial register has published 11 filings for this company, from 26 April 2010 to 19 May 2021, across 7 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4101

Corporate purpose

los trabajos y tareas que requieran dar forma a los metales (diversos) y fundamentalmente: Fabricación de productos metálicos estructurales, carpintería metálica, fabricación de artículos de carpintería metálica, puertas, ventanas, marcos para puertas y ventanas, bastidores, marquesinas, rejas, ver.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
AGRAMEJUTO SLMejuto Agra Jose RamonMejuto Agra Jose Ram…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGRAMEJUTO SLMejuto Agra Jose RamonMejuto Agra Jose Ram…

Beneficial owner (UBO)

Mejuto Agra Jose Ramon100 %

Individual · ultimate beneficial owner · since 25/09/2015

Beneficial owner network map

2 nodes Person Company
AGRAMEJUTO SLMejuto Agra Jose RamonMejuto Agra Jose Ram…

Registered actos

  1. NombramientosPublished 19/05/2021· Registered 10/05/2021· I/A 5
  2. Cambio de domicilio socialPublished 19/05/2021· Registered 10/05/2021· I/A 3
  3. Otros conceptosPublished 19/05/2021· Registered 10/05/2021· I/A 4
  4. Declaración de unipersonalidadPublished 25/09/2015· Registered 17/09/2015· I/A 2
  5. Ceses/DimisionesPublished 25/09/2015· Registered 17/09/2015· I/A 2
  6. NombramientosPublished 25/09/2015· Registered 17/09/2015· I/A 2
  7. Modificaciones estatutariasPublished 25/09/2015· Registered 17/09/2015· I/A 2
  8. ConstituciónPublished 26/04/2010· Registered 14/04/2010· I/A 1
  9. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 1

Changes

  1. 19/05/2021Cambio de domicilio social

    LUGAR DE VAL 1 (AGOLADA)

  2. 25/09/2015Declaración de unipersonalidad

    MEJUTO AGRA JOSE RAMON

  3. 25/09/2015Modificaciones estatutarias

Capital · events

  1. 26/04/2010Constitución
    Initial capital: 3 050,00 €

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. 19/05/2021#6425986
    Nombramientos
    AGRAMEJUTO SL. Nombramientos. Apoderado: CASTRO GARCIA ROSA CRISTINA. Datos registrales. T 3622, L 3622, F 22, S 8, H PO 49428, I/A 5 (10.05.21).
  2. 19/05/2021#6425985
    Cambio de domicilio social
    AGRAMEJUTO SL. Cambio de domicilio social. LUGAR DE VAL 1 (AGOLADA). Datos registrales. T 3622, L 3622, F 22, S 8, H PO 49428, I/A 3 (10.05.21).
  3. 19/05/2021#6425984
    Otros conceptos
    AGRAMEJUTO SL. Otros conceptos: Se acuerda el traslado del domicilio social a la provincia de Pontevedra y la consecuente modificación estatutaria. Datos registrales. T 3622, L 3622, F 22, S 8, H PO 49428, I/A 4 (10.05.21).
  4. 25/09/2015#3514988
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AGRAMEJUTO SL. Declaración de unipersonalidad. Socio único: MEJUTO AGRA JOSE RAMON. Ceses/Dimisiones. Adm. Solid.: CASTRO GARCIA ROSA CRISTINA;MEJUTO AGRA JOSE RAMON. Nombramientos. Adm. Unico: MEJUTO AGRA JOSE RAMON. Modificaciones estatutarias. Cam…
  5. 26/04/2010#692872
    ConstituciónNombramientos
    AGRAMEJUTO SL. Constitución. Comienzo de operaciones: 31.03.10. Objeto social: los trabajos y tareas que requieran dar forma a los metales (diversos) y fundamentalmente: Fabricación de productos metálicos estructurales, carpintería metálica, fabricac…

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 addressLUGAR DE VAL 1 (AGOLADA), Agolada, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

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