AGRIBALKAN SL
Hoja M442230· NIF B85171593
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 400,00 €
- Directors :
- Bollain Covarrubias Jose Luis, Borondo Udaeta Pedro
Legal information
Legal information for AGRIBALKAN SL
Activity
AGRIBALKAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 5 filings for this company, from 14 July 2010 to 6 July 2011, across 5 distinct types of filing. Its registered share capital is 60 400,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Bollain Covarrubias Jose LuisAdministrador solidarioAdministrador Solidario
- Borondo Udaeta PedroAdministrador solidarioAdministrador Solidario
Former
- Aguado De Los Reyes Alfonso CarlosCeased on 05/07/2010Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 06/07/2011· Registered 24/06/2011· I/A 3
- Ceses/DimisionesPublished 14/07/2010· Registered 05/07/2010· I/A 2
- NombramientosPublished 14/07/2010· Registered 05/07/2010· I/A 2
- Modificaciones estatutariasPublished 14/07/2010· Registered 05/07/2010· I/A 2
- Cambio de domicilio socialPublished 14/07/2010· Registered 05/07/2010· I/A 2
Changes
- 14/07/2010Cambio de domicilio social
C/ COVARRUBIAS 21 (MADRID)
- 14/07/2010Modificaciones estatutarias
Capital · events
- 06/07/2011Ampliación de capitalResulting capital: 60 400,00 € (+50 400,00 €)
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)
- 06/07/2011#1289967Ampliación de capital
AGRIBALKAN SL. Ampliación de capital. Capital: 50.400,00 Euros. Resultante Suscrito: 60.400,00 Euros. Datos registrales. T 24572 , F 14, S 8, H M 442230, I/A 3 (24.06.11).
- 14/07/2010#803207Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AGRIBALKAN SL. Ceses/Dimisiones. Adm. Unico: AGUADO DE LOS REYES ALFONSO CARLOS. Nombramientos. Adm. Solid.: BORONDO UDAETA PEDRO;BOLLAIN COVARRUBIAS JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A…
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
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
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.