AGROFILM SA

Hoja AL55480· NIF A39084637

VigenteAlmería
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Anónima (SA)
Director :
Lirola Lopez Dolores

Legal information

Legal information for AGROFILM SA

NIF
Hoja registral
IRUS1000011359343
Legal formSociedad Anónima (SA)
LocalityLa Mojonera
Phone
Register referenceTomo 2222 · Folio 193 · Hoja AL55480
StatusVigente

Activity

AGROFILM SA is a Sociedad Anónima (SA) with its registered office in La Mojonera (Almería, Andalucía). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 3 filings for this company, from 3 November 2022 to 29 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AGROFILM SALirola Lopez DoloresLirola Lopez DoloresJARDINES DE ALCAUDIQUE SLJARDINES DE ALCAUDIQ…AGROFILM SAAGROFILM SA

Registered actos

  1. ReeleccionesPublished 29/05/2024· Registered 22/05/2024· I/A 3
  2. Modificaciones estatutariasPublished 03/11/2022· Registered 25/10/2022· I/A 2
  3. Cambio de domicilio socialPublished 03/11/2022· Registered 25/10/2022· I/A 2

Changes

  1. 03/11/2022Cambio de domicilio social

    PRAJE SAN NICOLAS S/N - DISEMINADO 6 (MOJONERA (LA))

  2. 03/11/2022Modificaciones estatutarias

Timeline (BORME)

  1. 29/05/2024#8096755
    Reelecciones
    AGROFILM SA. Reelecciones. Adm. Unico: LIROLA LOPEZ DOLORES. Datos registrales. S 8 , H AL 55480, I/A 3 (22.05.24).
  2. 03/11/2022#7224413
    Modificaciones estatutariasCambio de domicilio social
    AGROFILM SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.- El domicilio de la Sociedad se fija en Paraje San Nicolás, Diseminado 6, s/n, 04745, La Mojonera, Almería. Por acuerdo del Organo de Administración podrá trasl…

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressPRAJE SAN NICOLAS S/N - DISEMINADO 6 (MOJONERA (LA)), La Mojonera, 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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector