AGRO MASCOTA SL

Hoja LU13737· NIF B27409796

VigenteLugo
Registered address :
Activity :
Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Incorporation :
10/08/2010
Director :
Pozo Fernandez Angel

Legal information

Legal information for AGRO MASCOTA SL

NIF
Hoja registral
IRUS1000064226962
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
Incorporation date10/08/2010
LocalityLugo
Phone
Register referenceTomo 422 · Folio 11 · Hoja LU13737
StatusVigente

Activity

AGRO MASCOTA SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados” (CNAE 4776). It was incorporated on 10 August 2010. The Spanish commercial register has published 6 filings for this company, from 10 August 2010 to 9 March 2016, across 4 distinct types of filing. Its registered share capital is 45 000,00 €.

Economic activity (CNAE)

4776 · Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados

Corporate purpose

Comercio al por menor de alimentos para animales de compañía en establecimientos especializados.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AGRO MASCOTA SLPozo Fernandez AngelPozo Fernandez Angel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGRO MASCOTA SLPozo Fernandez AngelPozo Fernandez Angel

Beneficial owner (UBO)

Pozo Fernandez Angel100 %

Individual · ultimate beneficial owner · since 09/03/2016

Beneficial owner network map

2 nodes Person Company
AGRO MASCOTA SLPozo Fernandez AngelPozo Fernandez Angel

Registered actos

  1. Declaración de unipersonalidadPublished 09/03/2016· Registered 29/02/2016· I/A 3
  2. Ceses/DimisionesPublished 09/03/2016· Registered 29/02/2016· I/A 3
  3. NombramientosPublished 09/03/2016· Registered 29/02/2016· I/A 3
  4. Ceses/DimisionesPublished 11/06/2012· Registered 31/05/2012· I/A 2
  5. ConstituciónPublished 10/08/2010· Registered 27/07/2010· I/A 1
  6. NombramientosPublished 10/08/2010· Registered 27/07/2010· I/A 1

Changes

  1. 09/03/2016Declaración de unipersonalidad

    POZO FERNANDEZ ANGEL

Capital · events

  1. 10/08/2010Constitución
    Initial capital: 45 000,00 €

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. 09/03/2016#3759277
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AGRO MASCOTA SL. Declaración de unipersonalidad. Socio único: POZO FERNANDEZ ANGEL. Ceses/Dimisiones. Adm. Solid.: POZO FERNANDEZ ANGEL;BLANCO GOMEZ ANTONIO. Nombramientos. Adm. Unico: POZO FERNANDEZ ANGEL. Otros conceptos: Cambio del Organo de Admin
  2. 11/06/2012#1762928
    Ceses/Dimisiones
    AGRO MASCOTA SL. Ceses/Dimisiones. Adm. Solid.: EXPOSITO ARROJO MARCOS. Datos registrales. T 422 , F 11, S 8, H LU 13737, I/A 2 (31.05.12).
  3. 10/08/2010#839333
    ConstituciónNombramientos
    AGRO MASCOTA SL. Constitución. Comienzo de operaciones: 28.06.10. Objeto social: Comercio al por menor de alimentos para animales de compañía en establecimientos especializados. Domicilio: RONDA DO CARME 70 BAJO (LUGO). Capital: 45.000,00 Euros. Nomb

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 addressRONDA DO CARME 70 BAJO (LUGO), Lugo
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 — Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados — are listed together.