AGROAMBIENTE SL

Hoja B108530· NIF B60491446

VigenteBarcelona
Registered address :
Activity :
Actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Roca Morato Eduardo

Legal information

Legal information for AGROAMBIENTE SL

NIF
Hoja registral
IRUS1000336183267
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 32179 · Folio 15 · Hoja B108530
StatusVigente

Activity

AGROAMBIENTE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de apoyo a las empresas n.c.o.p.” (CNAE 829). The Spanish commercial register has published 6 filings for this company, from 4 December 2015 to 10 June 2021, across 3 distinct types of filing.

Economic activity (CNAE)

829 · Actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

AMPLIAR A: LA COMPRA DE ACEITUNAS Y ACEITE DE OLIVA A GRANEL O ENVASADO,LA PRODUCCION DE ACEITE DE OLIVA DE TODAS CLASES MEDIANTE CONTRATOS DE MAQUILA CON EMPRESAS DEDICADAS A LA FABRICACION,ELABORACION Y EXTRACCION ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AGROAMBIENTE SLRoca Morato EduardoRoca Morato EduardoINGAL INGENIERIA Y CONSULTING SLPINGAL INGENIERIA Y C…

Registered actos

  1. RevocacionesPublished 10/06/2021· Registered 02/06/2021· I/A 12
  2. NombramientosPublished 10/06/2021· Registered 02/06/2021· I/A 12
  3. NombramientosPublished 23/12/2015· Registered 16/12/2015· I/A 11
  4. NombramientosPublished 23/12/2015· Registered 16/12/2015· I/A 10
  5. Cambio de objeto socialPublished 23/12/2015· Registered 16/12/2015· I/A 10
  6. RevocacionesPublished 04/12/2015· Registered 26/11/2015· I/A 9

Changes

  1. 23/12/2015Cambio de objeto social

    AMPLIAR A: LA COMPRA DE ACEITUNAS Y ACEITE DE OLIVA A GRANEL O ENVASADO,LA PRODUCCION DE ACEITE DE OLIVA DE TODAS CLASES MEDIANTE CONTRATOS DE MAQUILA CON EMPRESAS DEDICADAS A LA FABRICACION,ELABORACION Y EXTRACCION ...

Timeline (BORME)

  1. 10/06/2021#6467040
    RevocacionesNombramientos
    AGROAMBIENTE SL. Revocaciones. ADM.UNICO: MUNTE BORRULL MAXIM. Nombramientos. ADM.UNICO: ROCA MORATO EDUARDO. Datos registrales. T 32179 , F 15, S 8, H B 108530, I/A 12 ( 2.06.21).
  2. 23/12/2015#3645229
    Nombramientos
    AGROAMBIENTE SL. Nombramientos. APODERAD.SOL: ROCA MIRALPEIX ISIDRO;ROCA MORATO EDUARDO. Datos registrales. T 32179 , F 14, S 8, H B 108530, I/A 11 (16.12.15).
  3. 23/12/2015#3645228
    NombramientosCambio de objeto social
    AGROAMBIENTE SL. Nombramientos. ADM.UNICO: MUNTE BORRULL MAXIM. Cambio de objeto social. AMPLIAR A: LA COMPRA DE ACEITUNAS Y ACEITE DE OLIVA A GRANEL O ENVASADO,LA PRODUCCION DE ACEITE DE OLIVA DE TODAS CLASES MEDIANTE CONTRATOS DE MAQUILA CON EMPRES…
  4. 04/12/2015#3618641
    Revocaciones
    AGROAMBIENTE SL. Revocaciones. ADMINISTR.: ROCA MORATO EDUARDO. Datos registrales. T 32179 , F 14, S 8, H B 108530, I/A 9 (26.11.15).

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 addressPAU CLARIS, 95, ENTLO., BARCELONA
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 — Actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector