AGROCEL COMERCIALIZADORA SL

Hoja M489248· NIF B85801033

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
03/12/2009
Directors :
Eimil Celeiro Antonio, Lopez Campello Jose Luis, Eimil Celeiro Luis

Legal information

Legal information for AGROCEL COMERCIALIZADORA SL

NIF
Hoja registral
IRUS1000284394578
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date03/12/2009
LocalityCoslada
Phone
Register referenceTomo 27157 · Folio 152 · Hoja M489248
StatusVigente

Activity

AGROCEL COMERCIALIZADORA SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). It was incorporated on 3 December 2009. The Spanish commercial register has published 9 filings for this company, from 3 December 2009 to 28 July 2014, across 4 distinct types of filing. Its registered share capital is 150 000,00 €.

Economic activity (CNAE)

4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas

Corporate purpose

LA COMPRAVENTA, IMPORTACION, EXPORTACION Y REPARACION, TANTO A EMPRESAS COMO A PARTICULARES, DE MAQUINARIA AGRICOLA, FORESTAL GANADERA Y DE JARDINERIA Y SUS RESPUESTOS. LA COMPRAVENTA Y/O ARRENDAMIENTO DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 28/07/2014· Registered 18/07/2014· I/A 4
  2. NombramientosPublished 28/07/2014· Registered 18/07/2014· I/A 4
  3. Modificaciones estatutariasPublished 28/07/2014· Registered 18/07/2014· I/A 4
  4. Modificaciones estatutariasPublished 07/02/2014· Registered 30/01/2014· I/A 3
  5. Ceses/DimisionesPublished 02/07/2013· Registered 24/06/2013· I/A 2
  6. NombramientosPublished 02/07/2013· Registered 24/06/2013· I/A 2
  7. Modificaciones estatutariasPublished 02/07/2013· Registered 24/06/2013· I/A 2
  8. ConstituciónPublished 03/12/2009· Registered 24/11/2009· I/A 1
  9. NombramientosPublished 03/12/2009· Registered 24/11/2009· I/A 1

Changes

  1. 28/07/2014Modificaciones estatutarias
  2. 07/02/2014Modificaciones estatutarias
  3. 02/07/2013Modificaciones estatutarias

Capital · events

  1. 03/12/2009Constitución
    Initial capital: 150 000,00 €

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)

  1. 28/07/2014#2908786
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGROCEL COMERCIALIZADORA SL. Ceses/Dimisiones. Adm. Unico: PENA MIRAGAYA MARIA CASILDA. Nombramientos. Adm. Solid.: EIMIL CELEIRO LUIS;EIMIL CELEIRO ANTONIO;LOPEZ CAMPELLO JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: A…
  2. 07/02/2014#2659599
    Modificaciones estatutarias
    AGROCEL COMERCIALIZADORA SL. Modificaciones estatutarias. Modificacion del articulo 23 de los estatutos sociales . Datos registrales. T 27157 , F 151, S 8, H M 489248, I/A 3 (30.01.14).
  3. 02/07/2013#2351991
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGROCEL COMERCIALIZADORA SL. Ceses/Dimisiones. Adm. Solid.: CELEIRO GRAÑA ANTONIO VICENTE;PENA MIRAGAYA MARIA CASILDA. Nombramientos. Adm. Unico: PENA MIRAGAYA MARIA CASILDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  4. 03/12/2009#495321
    ConstituciónNombramientos
    AGROCEL COMERCIALIZADORA SL. Constitución. Comienzo de operaciones: 3.11.09. Objeto social: LA COMPRAVENTA, IMPORTACION, EXPORTACION Y REPARACION, TANTO A EMPRESAS COMO A PARTICULARES, DE MAQUINARIA AGRICOLA, FORESTAL GANADERA Y DE JARDINERIA Y SUS R…

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 2009

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/ GALILEO, NUMERO 5 (COSLADA), Coslada, Madrid
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 maquinaria, equipos y suministros agrícolas — are listed together.

Prospect this sectorAll companies in this sector