AGROCALEIRO SOCIEDAD LIMITADA
Hoja OR15954· NIF B32283871
- Registered address :
- Activity :
- Explotación de otro ganado bovino y búfalos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 29/12/2017
- Director :
- BOLCAL INVERSIONES SOCIEDAD LIMITADA
Legal information
Legal information for AGROCALEIRO SOCIEDAD LIMITADA
Activity
AGROCALEIRO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. Its declared activity is “Explotación de otro ganado bovino y búfalos” (CNAE 0142). It was incorporated on 29 December 2017. The Spanish commercial register has published 5 filings for this company, from 29 December 2017 to 31 January 2025, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
0142 · Explotación de otro ganado bovino y búfalos
Corporate purpose
La explotación intensiva de ganado bovino de cebo.
Directors and representatives
Directors
Current
- BOLCAL INVERSIONES SOCIEDAD LIMITADASince 24/01/2025Administrador Único
Former
- Estevez Fernandez Juan JoseCeased on 24/01/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/01/2025· Registered 24/01/2025· I/A 4
- NombramientosPublished 31/01/2025· Registered 24/01/2025· I/A 4
- ConstituciónPublished 29/12/2017· Registered 14/12/2017· I/A 1
- NombramientosPublished 29/12/2017· Registered 14/12/2017· I/A 1
Capital · events
- 29/12/2017ConstituciónInitial capital: 60 000,00 €
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)
- 31/01/2025#8467314Ceses/DimisionesNombramientos
AGROCALEIRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESTEVEZ FERNANDEZ JUAN JOSE. Nombramientos. Adm. Unico: BOLCAL INVERSIONES SOCIEDAD LIMITADA. Otros conceptos: MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES RELATIVO AL ORGANO DE A… - 09/05/2019#5387289
AGROCALEIRO SOCIEDAD LIMITADA. Otros conceptos: CAMBIADO EL CIF DE LA SOCIEDAD POR EL NUEVO "B-32.283.871". Datos registrales. T 892 , F 130, S 8, H OR 15954, I/A 2 (30.04.19).
- 29/12/2017#4683528ConstituciónNombramientos
AGROCALEIRO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.11.17. Objeto social: La explotación intensiva de ganado bovino de cebo. Domicilio: LUGAR MESON DE EROSA S/N (GUDIÑA (A)). Capital: 60.000,00 Euros. Nombramientos. Adm. Unico: E…
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 2017
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 — Explotación de otro ganado bovino y búfalos — are listed together.