AGRO-MAT&CLAS SL

Hoja L8079· NIF B25375148

VigenteLleida
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Falip Balcells Albert
Former name :
TRANSPORTS GERMANS PIO I ESTEVE SL

Legal information

Legal information for AGRO-MAT&CLAS SL

NIF
Hoja registral
IRUS1000085094057
Legal formSociedad Limitada (SL)
LocalityGuissona
Register referenceTomo 433 · Folio 90 · Hoja L8079
Former names
TRANSPORTS GERMANS PIO I ESTEVE SL2017-02-23
StatusVigente

Activity

AGRO-MAT&CLAS SL is a Sociedad Limitada (SL) with its registered office in Guissona (Lleida, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 23 February 2017 to 21 June 2017, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AGRO-MAT&CLAS SLFalip Balcells AlbertFalip Balcells Albert

Registered actos

  1. Ceses/DimisionesPublished 21/06/2017· Registered 14/06/2017· I/A 5
  2. NombramientosPublished 21/06/2017· Registered 14/06/2017· I/A 5
  3. NombramientosPublished 27/04/2017· Registered 20/04/2017· I/A 4
  4. Ceses/DimisionesPublished 23/02/2017· Registered 15/02/2017· I/A 3
  5. NombramientosPublished 23/02/2017· Registered 15/02/2017· I/A 3
  6. Modificaciones estatutariasPublished 23/02/2017· Registered 15/02/2017· I/A 3
  7. Cambio de denominación socialPublished 23/02/2017· Registered 15/02/2017· I/A 3
  8. Cambio de domicilio socialPublished 23/02/2017· Registered 15/02/2017· I/A 3

Changes

  1. 27/04/2017Cambio de denominación social

    TRANSPORTS GERMANS PIO I ESTEVE SL→AGRO-MAT&CLAS SL

  2. 23/02/2017Cambio de domicilio social

    AVDA DE LA GENERALITAT DE CATALUNYA 4 (GUISSONA)

  3. 23/02/2017Modificaciones estatutarias

Timeline (BORME)

  1. 21/06/2017#4428263
    Ceses/DimisionesNombramientos
    AGRO-MAT&CLAS SL. Ceses/Dimisiones. Adm. Solid.: FALIP BALCELLS ALBERT;BALAGUERO CAMPABADAL JUDIT. Nombramientos. Adm. Unico: FALIP BALCELLS ALBERT. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  2. 27/04/2017#4352668
    Nombramientos
    AGRO-MAT&CLAS SL. Nombramientos. Apoderado: SANCHEZ ARGERICH ALBERTO. Datos registrales. T 433 , F 88, S 8, H L 8079, I/A 4 (20.04.17).
  3. 23/02/2017#4260538

    Company name: TRANSPORTS GERMANS PIO I ESTEVE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    TRANSPORTS GERMANS PIO I ESTEVE SL. Ceses/Dimisiones. Adm. Unico: ESTEVE ESTEVE ESTEVE. Nombramientos. Adm. Solid.: FALIP BALCELLS ALBERT;BALAGUERO CAMPABADAL JUDIT. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social y web co…

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 DE LA GENERALITAT DE CATALUNYA 4 (GUISSONA), Guissona, Lleida
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector