AGRO-URGELL SL
Hoja L3238· NIF B25296146
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 44 522,08 €
- Director :
- Graño Calvete Josep Maria
Legal information
Legal information for AGRO-URGELL SL
Activity
AGRO-URGELL SL is a Sociedad Limitada (SL) with its registered office in La Fuliola (Lleida, Cataluña). 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 6 filings for this company, from 26 April 2010 to 9 May 2014, across 4 distinct types of filing. Its registered share capital is 44 522,08 €.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Directors and representatives
Directors
Current
- Graño Calvete Josep MariaSince 14/04/2010Administrador Único
Authorised representatives
Current
- Boncompte Vilalta RamonSince 30/04/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 09/05/2014· Registered 30/04/2014· I/A 8
- Ampliación de capitalPublished 09/05/2014· Registered 30/04/2014· I/A 7
- Ampliación de capitalPublished 24/09/2010· Registered 15/09/2010· I/A 6
- Ceses/DimisionesPublished 26/04/2010· Registered 14/04/2010· I/A 5
- NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 5
- Modificaciones estatutariasPublished 26/04/2010· Registered 14/04/2010· I/A 5
Changes
- 26/04/2010Modificaciones estatutarias
Capital · events
- 09/05/2014Ampliación de capitalResulting capital: 44 522,08 € (+8 462,08 €)
- 24/09/2010Ampliación de capitalResulting capital: 36 060,00 € (+6 010,00 €)
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)
- 09/05/2014#2796387Nombramientos
AGRO-URGELL SL. Nombramientos. Apoderado: BONCOMPTE VILALTA RAMON. Datos registrales. T 174 , F 153, S 8, H L 3238, I/A 8 (30.04.14).
- 09/05/2014#2796386Ampliación de capital
AGRO-URGELL SL. Ampliación de capital. Capital: 8.462,08 Euros. Resultante Suscrito: 44.522,08 Euros. Ampliación de capital. Capital: 4.856,08 Euros. Resultante Suscrito: 49.378,16 Euros. Otros conceptos: Se modifica el sistema de retribución y como … - 24/09/2010#887151Ampliación de capital
AGRO-URGELL SL. Ampliación de capital. Capital: 6.010,00 Euros. Resultante Suscrito: 36.060,00 Euros. Datos registrales. T 174 , F 151, S 8, H L 3238, I/A 6 (15.09.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN… - 26/04/2010#691867Ceses/DimisionesNombramientosModificaciones estatutarias
AGRO-URGELL SL. Ceses/Dimisiones. Adm. Solid.: GRAÑO CALVETE JOSEP MARIA;GRAÑO VIDAL PAU. Nombramientos. Adm. Unico: GRAÑO CALVETE JOSEP MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
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.