AGRO BOSCH LOGISTIC SA

Hoja GI50493· NIF A55078174

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de flores y plantas
Legal form :
Sociedad Anónima (SA)
Incorporation :
13/08/2010
Director :
Maria Roser Prats Coll

Legal information

Legal information for AGRO BOSCH LOGISTIC SA

NIF
Hoja registral
IRUS1000216354050
Legal formSociedad Anónima (SA)
Incorporation date13/08/2010
LocalityGirona
Phone
Register referenceTomo 2786 · Folio 85 · Hoja GI50493
StatusVigente

Activity

AGRO BOSCH LOGISTIC SA is a Sociedad Anónima (SA) with its registered office in Girona (Cataluña). Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). It was incorporated on 13 August 2010. The Spanish commercial register has published 10 filings for this company, from 13 August 2010 to 10 December 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4622 · Comercio al por mayor de flores y plantas

Corporate purpose

Comercio al por mayor y al por menor de todo tipo de plantas, árboles y vegetación. Explotación agrícola y forestal.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 10/12/2020· Registered 01/12/2020· I/A 5
  2. NombramientosPublished 10/12/2020· Registered 01/12/2020· I/A 5
  3. Ceses/DimisionesPublished 21/09/2016· Registered 14/09/2016· I/A 4
  4. NombramientosPublished 21/09/2016· Registered 14/09/2016· I/A 4
  5. Ceses/DimisionesPublished 21/08/2014· Registered 13/08/2014· I/A 3
  6. NombramientosPublished 21/08/2014· Registered 13/08/2014· I/A 3
  7. Ceses/DimisionesPublished 09/03/2012· Registered 28/02/2012· I/A 2
  8. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 2
  9. ConstituciónPublished 13/08/2010· Registered 04/08/2010· I/A 1
  10. NombramientosPublished 13/08/2010· Registered 04/08/2010· I/A 1

Capital · events

  1. 13/08/2010Constitución
    Incorporation of the company

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)

  1. 10/12/2020#6158069
    Ceses/DimisionesNombramientos
    AGRO BOSCH LOGISTIC SA. Ceses/Dimisiones. Adm. Unico: VANESSA VELASCO PEREZ. Nombramientos. Adm. Unico: MARIA ROSER PRATS COLL. Datos registrales. T 2786 , F 85, S 8, H GI 50493, I/A 5 ( 1.12.20).
  2. 21/09/2016#4030794
    Ceses/DimisionesNombramientos
    AGRO BOSCH LOGISTIC SA. Ceses/Dimisiones. Adm. Unico: MARIA ROSER PRATS COLL. Nombramientos. Adm. Unico: VANESSA VELASCO PEREZ. Datos registrales. T 2786 , F 84, S 8, H GI 50493, I/A 4 (14.09.16).
  3. 21/08/2014#2941577
    Ceses/DimisionesNombramientos
    AGRO BOSCH LOGISTIC SA. Ceses/Dimisiones. Adm. Unico: LUIS RAMON FERNANDO VILLAS LARDIES. Nombramientos. Adm. Unico: MARIA ROSER PRATS COLL. Datos registrales. T 2786 , F 84, S 8, H GI 50493, I/A 3 (13.08.14).
  4. 09/03/2012#1632610
    Ceses/DimisionesNombramientos
    AGRO BOSCH LOGISTIC SA. Ceses/Dimisiones. Adm. Unico: JUAN MILAN VIDAL. Nombramientos. Adm. Unico: LUIS RAMON FERNANDO VILLAS LARDIES. Datos registrales. T 2786 , F 84, S 8, H GI 50493, I/A 2 (28.02.12).
  5. 13/08/2010#844500
    ConstituciónNombramientos
    AGRO BOSCH LOGISTIC SA. Constitución. Comienzo de operaciones: 1.07.10. Objeto social: Comercio al por mayor y al por menor de todo tipo de plantas, árboles y vegetación. Explotación agrícola y forestal. Domicilio: C/ GUELL 58 - EDIFICIO 5 (GIRONA). …

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 2010

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/ GUELL 58 - EDIFICIO 5 (GIRONA), Girona

Prospect

Spanish companies in the same line of business — Comercio al por mayor de flores y plantas — are listed together.

Prospect this sectorAll companies in this sector