AGRICOLA SERCAL SA

Hoja M309756· NIF A83393132

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Rubio Grande Marcelo, Rubio Gonzalez Marcelo, Gonzalez Osuna Francisca

Legal information

Legal information for AGRICOLA SERCAL SA

NIF
Hoja registral
IRUS1000269172169
Legal formSociedad Anónima (SA)
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 17936 · Folio 59 · Hoja M309756
StatusVigente

Activity

AGRICOLA SERCAL SA is a Sociedad Anónima (SA) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 30 April 2010 to 19 June 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
AGRICOLA SERCAL SAGonzalez Osuna FranciscaGonzalez Osuna Franc…Rubio Gonzalez MarceloRubio Gonzalez Marce…Rubio Grande MarceloRubio Grande MarceloRUBIO RIOS SLRUBIO RIOS SLSUMINISTROS SERCAL SASUMINISTROS SERCAL SAMARTIN DESARROLLOS GLOBALES SLMARTIN DESARROLLOS G…UNITECNOLOGICA SLUNITECNOLOGICA SLMARCELO RG 2019 SLMARCELO RG 2019 SLRUBIO GRANDE SLRUBIO GRANDE SLTECNA SOCIEDAD ANONIMA DE MOTORES Y REPUESTOSTECNA SOCIEDAD ANONI…

Registered actos

  1. Cambio de domicilio socialPublished 19/06/2023· Registered 12/06/2023· I/A 12
  2. ReeleccionesPublished 31/08/2022· Registered 24/08/2022· I/A 11
  3. RevocacionesPublished 14/03/2016· Registered 04/03/2016· I/A 10
  4. Ceses/DimisionesPublished 03/02/2016· Registered 26/01/2016· I/A 9
  5. NombramientosPublished 03/02/2016· Registered 26/01/2016· I/A 9
  6. NombramientosPublished 23/01/2014· Registered 15/01/2014· I/A 8
  7. ReeleccionesPublished 23/01/2014· Registered 15/01/2014· I/A 8
  8. Ampliacion del objeto socialPublished 29/07/2013· Registered 19/07/2013· I/A 7
  9. Cambio de domicilio socialPublished 30/04/2010· Registered 20/04/2010· I/A 6

Changes

  1. 19/06/2023Cambio de domicilio social

    C/ GUADALAJARA 32 8 (VILLAVICIOSA DE ODON)

  2. 29/07/2013Ampliación del objeto social

    COMERCIO MAYOR Y MENOR , IMPORTACION Y EXPORTACION DE MAQUINARIA DE TODAS CLASES. COMPRAVENTA, DISTRIBUCION, COMERCIALIZACION AL MAYOR Y MENOR, IMPORTACION Y EXPORTACION DE TODO TIPO DE MATERIALES ELECTRONICOS, ELECTRICOS, INFORMATICOS, INCLUIDO EL MONTAJE. COMERCIO MAYOR Y MENOR , IMPORTACION Y EXP.

  3. 30/04/2010Cambio de domicilio social

    C/ EBANISTAS 6 (ALCORCON)

Timeline (BORME)

  1. 19/06/2023#7585552
    Cambio de domicilio social
    AGRICOLA SERCAL SA. Cambio de domicilio social. C/ GUADALAJARA 32 8 (VILLAVICIOSA DE ODON). Datos registrales. T 17936 , F 59, S 8, H M 309756, I/A 12 (12.06.23).
  2. 31/08/2022#7142626
    Reelecciones
    AGRICOLA SERCAL SA. Reelecciones. Consejero: RUBIO GRANDE MARCELO;RUBIO GONZALEZ MARCELO;GONZALEZ OSUNA FRANCISCA. Presidente: RUBIO GRANDE MARCELO. Secretario: RUBIO GONZALEZ MARCELO. Cons.Del.Sol: RUBIO GRANDE MARCELO;RUBIO GONZALEZ MARCELO. Datos …
  3. 14/03/2016#3766482
    Revocaciones
    AGRICOLA SERCAL SA. Revocaciones. Apoderado: RIOS GARCIA DANIEL. Datos registrales. T 17936 , F 58, S 8, H M 309756, I/A 10 ( 4.03.16).
  4. 03/02/2016#3695981
    Ceses/DimisionesNombramientos
    AGRICOLA SERCAL SA. Ceses/Dimisiones. Consejero: RUBIO GRANDE MARCELO. Presidente: RUBIO GRANDE MARCELO. Consejero: RIOS GARCIA DANIEL. Secretario: RIOS GARCIA DANIEL. Consejero: RUBIO GONZALEZ MARCELO. Cons.Del.Man: RUBIO GRANDE MARCELO;RIOS GARCIA …
  5. 23/01/2014#2631862
    NombramientosReelecciones
    AGRICOLA SERCAL SA. Nombramientos. Cons.Del.Man: RUBIO GRANDE MARCELO;RIOS GARCIA DANIEL. Reelecciones. Consejero: RUBIO GRANDE MARCELO. Presidente: RUBIO GRANDE MARCELO. Consejero: RIOS GARCIA DANIEL. Secretario: RIOS GARCIA DANIEL. Consejero: RUBIO…
  6. 29/07/2013#2389813
    Ampliacion del objeto social
    AGRICOLA SERCAL SA. Ampliacion del objeto social. COMERCIO MAYOR Y MENOR , IMPORTACION Y EXPORTACION DE MAQUINARIA DE TODAS CLASES. COMPRAVENTA, DISTRIBUCION, COMERCIALIZACION AL MAYOR Y MENOR, IMPORTACION Y EXPORTACION DE TODO TIPO DE MATERIALES ELE…
  7. 30/04/2010#701129
    Cambio de domicilio social
    AGRICOLA SERCAL SA. Cambio de domicilio social. C/ EBANISTAS 6 (ALCORCON). Datos registrales. T 17936 , F 57, S 8, H M 309756, I/A 6 (20.04.10).

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/ GUADALAJARA 32 8 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector