AGRO GUARDIA SL

Hoja M738114· NIF B45213956

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Director :
TRENTO EQUITY HOLDINGS SL

Legal information

Legal information for AGRO GUARDIA SL

NIF
Hoja registral
IRUS1000307632977
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 41667 · Folio 119 · Hoja M738114
StatusVigente

Activity

AGRO GUARDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 3 filings for this company, from 30 March 2021 to 31 January 2023, across 2 distinct types of filing.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
AGRO GUARDIA SLTRENTO EQUITY HOLDINGS SLTRENTO EQUITY HOLDIN…

Registered actos

  1. NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 4
  2. NombramientosPublished 23/04/2021· Registered 16/04/2021· I/A 3
  3. Cambio de domicilio socialPublished 30/03/2021· Registered 23/03/2021· I/A 2

Changes

  1. 30/03/2021Cambio de domicilio social

    C/ CARDENAL MARCELO SPINOLA 4 1º - DERECHA (MADRID)

Timeline (BORME)

  1. 31/01/2023#7360764
    Nombramientos
    AGRO GUARDIA SL. Nombramientos. Apoderado: HERNANDEZ NARVAEZ MARIA DEL CAMPANAR. Datos registrales. T 41667 , F 119, S 8, H M 738114, I/A 4 (24.01.23).
  2. 23/04/2021#6372180
    Nombramientos
    AGRO GUARDIA SL. Nombramientos. Apoderado: POZO SANCHEZ ALVARO. Datos registrales. T 41667 , F 118, S 8, H M 738114, I/A 3 (16.04.21).
  3. 30/03/2021#6334443
    Cambio de domicilio social
    AGRO GUARDIA SL. Cambio de domicilio social. C/ CARDENAL MARCELO SPINOLA 4 1º - DERECHA (MADRID). Datos registrales. T 41667 , F 117, S 8, H M 738114, I/A 2 (23.03.21).

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/ CARDENAL MARCELO SPINOLA 4 1º - DERECHA (MADRID), 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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector