AGRILEA SOCIEDAD LIMITADA
Hoja T2024
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Salse Pedros Ignacio
Legal information
Legal information for AGRILEA SOCIEDAD LIMITADA
Activity
AGRILEA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 18 June 2013 to 27 August 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Salse Pedros IgnacioSince 14/08/2014Administrador Único
Former
- Poyato Poyato ManuelCeased on 14/08/2014Administrador Único
- Romero Lopezcozar AntonioCeased on 11/06/2013Administrador Mancomunado
- Poyato Guijarro TrinidadCeased on 11/06/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/08/2014· Registered 14/08/2014· I/A 13
- NombramientosPublished 27/08/2014· Registered 14/08/2014· I/A 13
- Ceses/DimisionesPublished 18/06/2013· Registered 11/06/2013· I/A 12
- NombramientosPublished 18/06/2013· Registered 11/06/2013· I/A 12
- Modificaciones estatutariasPublished 18/06/2013· Registered 11/06/2013· I/A 12
Timeline (BORME)
- 27/08/2014#2947731Ceses/DimisionesNombramientos
AGRILEA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: POYATO POYATO MANUEL. Nombramientos. Adm. Unico: SALSE PEDROS IGNACIO. Datos registrales. T 2436 , F 77, S 8, H T 2024, I/A 13 (14.08.14).
- 18/06/2013#2330089Ceses/DimisionesNombramientosModificaciones estatutarias
AGRILEA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: POYATO GUIJARRO TRINIDAD;ROMERO LOPEZCOZAR ANTONIO. Nombramientos. Adm. Unico: POYATO POYATO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomun…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.