AGROCARLETINA SL

Hoja AL19707· NIF B04438594

VigenteAlmería
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Director :
Perez Ristori Luisa Maria

Legal information

Legal information for AGROCARLETINA SL

NIF
Hoja registral
IRUS1000015282871
Legal formSociedad Limitada (SL)
LocalityRoquetas de Mar
Phone
Register referenceTomo 799 · Folio 215 · Hoja AL19707
StatusVigente

Activity

AGROCARLETINA SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 10 filings for this company, from 24 March 2015 to 30 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AGROCARLETINA SLPerez Ristori Luisa MariaPerez Ristori Luisa …RENSA FINANZAS SOCIEDAD LIMITADARENSA FINANZAS SOCIE…INVASA FINANZAS SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORALINVASA FINANZAS SOCI…NATURAL GREENHOUSE SOCIEDAD LIMITADANATURAL GREENHOUSE S…

Registered actos

  1. Ceses/DimisionesPublished 30/05/2024· Registered 23/05/2024· I/A 4
  2. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 4
  3. Modificaciones estatutariasPublished 30/05/2024· Registered 23/05/2024· I/A 4
  4. Cambio de domicilio socialPublished 30/05/2024· Registered 23/05/2024· I/A 4
  5. Ceses/DimisionesPublished 02/02/2022· Registered 18/01/2022· I/A 3
  6. NombramientosPublished 02/02/2022· Registered 18/01/2022· I/A 3

Changes

  1. 30/05/2024Cambio de domicilio social

    C/ RIO SIL 21 - PARCELA F-52, URBANIZACION DE ROQ (ROQUETAS DE MAR)

  2. 30/05/2024Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2024#8099388
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AGROCARLETINA SL. Ceses/Dimisiones. Adm. Unico: ESPARZA NOGUES ALBERTO. Nombramientos. Adm. Unico: PEREZ RISTORI LUISA MARIA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-"ARTICULO 4º. DOMICILIO SOCIA…
  2. 02/02/2022#6790835
    Ceses/DimisionesNombramientos
    AGROCARLETINA SL. Ceses/Dimisiones. Adm. Unico: EGEA MARTINEZ MARIA JESUS. Nombramientos. Adm. Unico: ESPARZA NOGUES ALBERTO. Datos registrales. T 799 , F 215, S 8, H AL 19707, I/A 3 (18.01.22).
  3. 21/04/2020#5870785
    AGROCARLETINA SL. Reapertura hoja registral. Datos registrales. T 799 , F 215, S 8, H AL 19707, I/Acanc (27.03.20).
  4. 18/07/2019#5497860
    AGROCARLETINA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 799 , F 215, S 8, H AL 19707, I/A CIF ( 8.07.19).
  5. 22/08/2016#3992441
    AGROCARLETINA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 799 , F 215, S 8, H AL 19707, I/A 2n (12.08.16).
  6. 24/03/2015#3249324
    AGROCARLETINA SL. Crédito incobrable. Datos registrales. T 799 , F 215, S 8, H AL 19707, I/A 2m (12.03.15).

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 addressC/ RIO SIL 21 - PARCELA F-52, URBANIZACION DE ROQ (ROQUETAS DE MAR), Roquetas de Mar, Almería
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector