AGRO MONTEAGUDO SL
Hoja AV1983· NIF B05146477
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 336 672,00 €
- Directors :
- Monteagudo Benito Luis, Monteagudo Peralta Luis
Legal information
Legal information for AGRO MONTEAGUDO SL
Activity
AGRO MONTEAGUDO SL is a Sociedad Limitada (SL) with its registered office in Arévalo (Ávila, Castilla y León). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 5 filings for this company, from 3 May 2011 to 25 August 2023, across 4 distinct types of filing. Its registered share capital is 336 672,00 €.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Directors and representatives
Directors
Current
- Monteagudo Benito LuisAdministrador Solidario
- Monteagudo Peralta LuisAdministrador Solidario
Authorised representatives
Current
- Lopez Garcia VirginiaSince 07/07/2022Apoderado
Auditors
Current
- Since 16/08/2023
Directors network map
Registered actos
- NombramientosPublished 25/08/2023· Registered 16/08/2023· I/A 7
- NombramientosPublished 27/07/2022· Registered 07/07/2022· I/A 6
- Ampliación de capitalPublished 26/06/2015· Registered 17/06/2015· I/A 5
- Ampliacion del objeto socialPublished 03/05/2011· Registered 08/04/2011· I/A 4
- Cambio de domicilio socialPublished 03/05/2011· Registered 08/04/2011· I/A 4
Changes
- 03/05/2011Ampliación del objeto social
La explotación agrícola. El transporte público de mercancías.
- 03/05/2011Cambio de domicilio social
AVDA EMILIO ROMERO 21A (AREVALO)
Capital · events
- 26/06/2015Ampliación de capitalResulting capital: 336 672,00 € (+30 060,00 €)
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)
- 25/08/2023#7687887Nombramientos
AGRO MONTEAGUDO SL. Nombramientos. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 79, L 37, F 45, S 8, H AV 1983, I/A 7 (16.08.23).
- 27/07/2022#7089846Nombramientos
AGRO MONTEAGUDO SL. Nombramientos. Apoderado: LOPEZ GARCIA VIRGINIA. Datos registrales. T 79, L 37, F 45, S 8, H AV 1983, I/A 6 ( 7.07.22).
- 26/06/2015#3388778Ampliación de capital
AGRO MONTEAGUDO SL. Ampliación de capital. Capital: 30.060,00 Euros. Resultante Suscrito: 336.672,00 Euros. Otros conceptos: Se da nueva redacción al punto 6 del Artículo 12 de los Estatutos Sociales. Datos registrales. T 79, L 37, F 44, S 8, H AV 19… - 03/05/2011#1193716Ampliacion del objeto socialCambio de domicilio social
AGRO MONTEAGUDO SL. Ampliacion del objeto social. La explotación agrícola. El transporte público de mercancías. Cambio de domicilio social. AVDA EMILIO ROMERO 21A (AREVALO). Datos registrales. T 79, L 37, F 44, S 8, H AV 1983, I/A 4 ( 8.04.11).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.