AGRICOLA CUELI SA

Hoja AS7534· NIF B33646647

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Solis Del Cuadro Manuel Ruben

Legal information

Legal information for AGRICOLA CUELI SA

NIF
Hoja registral
IRUS1000223174252
Legal formSociedad Anónima (SA)
LocalityGijón
Register referenceTomo 1500 · Folio 165 · Hoja AS7534
StatusVigente

Activity

AGRICOLA CUELI SA is a Sociedad Anónima (SA) with its registered office in Gijón (Asturias). The Spanish commercial register has published 6 filings for this company, from 24 March 2009 to 14 April 2015, across 5 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AGRICOLA CUELI SASolis Del Cuadro Manuel RubenSolis Del Cuadro Man…

Registered actos

  1. ReeleccionesPublished 14/04/2015· Registered 06/04/2015· I/A 14
  2. Modificaciones estatutariasPublished 14/04/2015· Registered 06/04/2015· I/A 14
  3. Ampliacion del objeto socialPublished 14/04/2015· Registered 06/04/2015· I/A 14
  4. Cambio de domicilio socialPublished 14/04/2015· Registered 06/04/2015· I/A 14
  5. NombramientosPublished 24/10/2014· Registered 15/10/2014· I/A 13
  6. ReeleccionesPublished 24/03/2009· Registered 11/03/2009· I/A 12

Changes

  1. 14/04/2015Ampliación del objeto social

    Productos, maquinaria y accesorios de limpieza e higiene.

  2. 14/04/2015Cambio de domicilio social

    C/ PIERRE SIMON LAPLACE 85 - POLIGONO INDUSTRIAL D (GIJON)

  3. 14/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 14/04/2015#3279707
    ReeleccionesModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    AGRICOLA CUELI SA. Transformación de sociedad. Denominación y forma adoptada: AGRICOLA CUELI SL. Reelecciones. Adm. Unico: SOLIS DEL CUADRO MANUEL RUBEN. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Artículo de los estatutos: …
  2. 24/10/2014#3028571
    Nombramientos
    AGRICOLA CUELI SA. Cancelaciones de oficio de nombramientos. Adm. Unico: SOLIS DEL CUADRO MANUEL RUBEN. Nombramientos. Adm. Unico: SOLIS DEL CUADRO MANUEL RUBEN. Datos registrales. T 1500 , F 164, S 8, H AS 7534, I/A 13 (15.10.14).
  3. 24/03/2009#134198
    Reelecciones
    AGRICOLA CUELI SA. Reelecciones. Adm. Unico: SOLIS DEL CUADRO MANUEL RUBEN. Datos registrales. T 1500 , F 164, S 8, H AS 7534, I/A 12 (11.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PIERRE SIMON LAPLACE 85 - POLIGONO INDUSTRIAL D (GIJON), Gijón, Asturias
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 — CNAE 4712 — are listed together.

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