AGRICOLA AZ SL
Hoja PO29518· NIF B36376127
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Deza Manuel
Legal information
Legal information for AGRICOLA AZ SL
Activity
AGRICOLA AZ SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 4 filings for this company, from 22 May 2013 to 17 December 2014, across 4 distinct types of filing.
Economic activity (CNAE)
4727
Directors and representatives
Directors
Current
- Garcia Deza ManuelSince 10/12/2014Administrador Único
Former
- Pouton Pereira Maria JesusCeased on 10/12/2014Administrador Único
Directors network map
Cap table · shareholdings
- Garcia Deza Manuel100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Deza Manuel100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/12/2014· Registered 10/12/2014· I/A 3
- NombramientosPublished 17/12/2014· Registered 10/12/2014· I/A 3
- Ampliacion del objeto socialPublished 22/05/2013· Registered 13/05/2013· I/A 2
Changes
- 22/05/2013Ampliación del objeto social
explotación de negocios de hostelería en general, con o sin establecimiento, restauración y catering.
Timeline (BORME)
- 17/12/2014#3115171Ceses/DimisionesNombramientosCambio de identidad del socio único
AGRICOLA AZ SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA DEZA MANUEL. Ceses/Dimisiones. Adm. Unico: POUTON PEREIRA MARIA JESUS. Nombramientos. Adm. Unico: GARCIA DEZA MANUEL. Datos registrales. T 2680, L 2680, F 26, S 8, H PO… - 22/05/2013#2285379Ampliacion del objeto social
AGRICOLA AZ SL. Ampliacion del objeto social. explotación de negocios de hostelería en general, con o sin establecimiento, restauración y catering. Datos registrales. T 2680, L 2680, F 25, S 8, H PO 29518, I/A 2 (13.05.13).
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 — CNAE 4727 — are listed together.