AGRO LODGE SL

Hoja M188284

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez D Villavicencio Eleta Maria Cristina

Legal information

Legal information for AGRO LODGE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 11975 · Folio 6 · Hoja M188284
StatusVigente

Activity

AGRO LODGE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 26 January 2009 to 12 March 2020, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
AGRO LODGE SLFernandez D Villavicencio Eleta Maria CristinaFernandez D Villavic…

Registered actos

  1. NombramientosPublished 12/03/2020· Registered 05/03/2020· I/A 10
  2. ReeleccionesPublished 22/07/2019· Registered 15/07/2019· I/A 9
  3. Cambio de domicilio socialPublished 18/10/2011· Registered 04/10/2011· I/A 8
  4. ReeleccionesPublished 26/01/2009· Registered 13/01/2009· I/A 7

Timeline (BORME)

  1. 12/03/2020#5839529
    Nombramientos
    AGRO LODGE SL. Nombramientos. Apoderado: TRULLOLS VIDAL JOSEP. Datos registrales. T 11975 , F 6, S 8, H M 188284, I/A 10 ( 5.03.20).
  2. 22/07/2019#5505577
    Reelecciones
    AGRO LODGE SL. Reelecciones. Adm. Unico: FERNANDEZ D VILLAVICENCIO ELETA MARIA CRISTINA. Datos registrales. T 11975 , F 6, S 8, H M 188284, I/A 9 (15.07.19).
  3. 18/10/2011#1417345
    Cambio de domicilio social
    AGRO LODGE SL. Cambio de domicilio social. AVDA MENENDEZ PELAYO 61 - PRIMERO DERECHA (MADRID). Datos registrales. T 11975 , F 5, S 8, H M 188284, I/A 8 ( 4.10.11).
  4. 26/01/2009#31672
    Reelecciones
    AGRO LODGE SL. Reelecciones. Adm. Unico: FERNANDEZ D VILLAVICENCIO ELETA MARIA CRISTINA. Datos registrales. T 11975 , F 5, S 8, H M 188284, I/A 7 (13.01.09).

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 addressAVDA MENENDEZ PELAYO 61 - PRIMERO DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province