AGRICOLA EUSTAQUIO SL
Hoja LU18406· NIF B27479781
- Registered address :
- Activity :
- Actividades de apoyo a la agricultura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 813 650,00 €
- Incorporation :
- 26/05/2016
- Directors :
- Campo Abelaira Iago, Campo Fernandez Luis Miguel
Legal information
Legal information for AGRICOLA EUSTAQUIO SL
Activity
AGRICOLA EUSTAQUIO SL is a Sociedad Limitada (SL) with its registered office in Castro de Rei (Lugo, Galicia). Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 26 May 2016. The Spanish commercial register has published 7 filings for this company, from 26 May 2016 to 10 January 2024, across 6 distinct types of filing. Its registered share capital is 813 650,00 €.
Economic activity (CNAE)
0161 · Actividades de apoyo a la agricultura
Corporate purpose
Comercio al por mayor de maquinaria, equipos y suministros agrícolas -CNAE 4461-. Actividades de apoyo a la agricultura -CNAE 0161-.
Directors and representatives
Directors
Current
- Campo Abelaira IagoSince 21/12/2023Administrador Solidario
- Campo Fernandez Luis MiguelSince 18/05/2016Administrador Solidario
Former
- Abelaira Lopez JosefaCeased on 21/12/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/01/2024· Registered 21/12/2023· I/A 3
- NombramientosPublished 10/01/2024· Registered 21/12/2023· I/A 3
- Ampliación de capitalPublished 10/05/2021· Registered 30/04/2021· I/A 2
- Modificaciones estatutariasPublished 10/05/2021· Registered 30/04/2021· I/A 2
- Ampliacion del objeto socialPublished 10/05/2021· Registered 30/04/2021· I/A 2
- ConstituciónPublished 26/05/2016· Registered 18/05/2016· I/A 1
- NombramientosPublished 26/05/2016· Registered 18/05/2016· I/A 1
Changes
- 10/05/2021Ampliación del objeto social
Comercio al por mayor de maquinaria, equipos y suministros agrícolas (CNAE 4461). Actividades de apoyo a la agricultura (CNAE 0161). Actividades de jardinería (CNAE 8130). Transporte de mercancías por carretera (CNAE 4941). Comercio al por mayor de madera, materiales de construcción y aparatos sanit.
- 10/05/2021Modificaciones estatutarias
Capital · events
- 10/05/2021Ampliación de capitalResulting capital: 813 650,00 € (+803 650,00 €)
- 26/05/2016ConstituciónInitial capital: 10 000,00 €
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)
- 10/01/2024#7868995Ceses/DimisionesNombramientos
AGRICOLA EUSTAQUIO SL. Ceses/Dimisiones. Adm. Solid.: CAMPO FERNANDEZ LUIS MIGUEL;ABELAIRA LOPEZ JOSEFA. Nombramientos. Adm. Solid.: CAMPO FERNANDEZ LUIS MIGUEL;CAMPO ABELAIRA IAGO. Datos registrales. T 487 , F 204, S 8, H LU 18406, I/A 3 (21.12.23).
- 10/05/2021#6401991Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
AGRICOLA EUSTAQUIO SL. Ampliación de capital. Capital: 803.650,00 Euros. Resultante Suscrito: 813.650,00 Euros. Modificaciones estatutarias. ARTICULO 11. RETRIBUCION DE LOS ADMINISTRADORES. El cargo de administrador será retribuido de acuerdo con la … - 26/05/2016#3872630ConstituciónNombramientos
AGRICOLA EUSTAQUIO SL. Constitución. Comienzo de operaciones: 22.04.16. Objeto social: Comercio al por mayor de maquinaria, equipos y suministros agrícolas -CNAE 4461-. Actividades de apoyo a la agricultura -CNAE 0161-. Domicilio: LUGAR CAMIÑO DO CUR…
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 2016
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 — Actividades de apoyo a la agricultura — are listed together.