AGROFORESTAL ALEMAR SL
Hoja M479186· NIF B85667582
- Registered address :
- Activity :
- Explotación de otro ganado bovino y búfalos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 27/04/2009
- Director :
- Varea Sanchez Maria Jesus
Legal information
Legal information for AGROFORESTAL ALEMAR SL
Activity
AGROFORESTAL ALEMAR SL is a Sociedad Limitada (SL) with its registered office in Valdemorillo (Madrid). Its declared activity is “Explotación de otro ganado bovino y búfalos” (CNAE 0142). It was incorporated on 27 April 2009. The Spanish commercial register has published 6 filings for this company, from 27 April 2009 to 8 May 2012, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
0142 · Explotación de otro ganado bovino y búfalos
Corporate purpose
EXPLOTACIONES AGROPECUARIAS.
Directors and representatives
Directors
Current
- Varea Sanchez Maria JesusSince 24/04/2012Administrador Único
Former
- Sanchez Garcia Prieto Maria JesusCeased on 24/04/2012Administrador Solidario
Authorised representatives
Current
- Varea Conde AlejandroSince 24/04/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 08/05/2012· Registered 24/04/2012· I/A 3
- Ceses/DimisionesPublished 08/05/2012· Registered 24/04/2012· I/A 2
- NombramientosPublished 08/05/2012· Registered 24/04/2012· I/A 2
- Modificaciones estatutariasPublished 08/05/2012· Registered 24/04/2012· I/A 2
- ConstituciónPublished 27/04/2009· Registered 15/04/2009· I/A 1
- NombramientosPublished 27/04/2009· Registered 15/04/2009· I/A 1
Changes
- 08/05/2012Modificaciones estatutarias
Capital · events
- 27/04/2009ConstituciónInitial capital: 100 000,00 €
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)
- 08/05/2012#1714859Nombramientos
AGROFORESTAL ALEMAR SL. Nombramientos. Apoderado: VAREA CONDE ALEJANDRO. Datos registrales. T 26589 , F 42, S 8, H M 479186, I/A 3 (24.04.12).
- 08/05/2012#1714858Ceses/DimisionesNombramientosModificaciones estatutarias
AGROFORESTAL ALEMAR SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GARCIA PRIETO MARIA JESUS;VAREA CONDE ALEJANDRO;VAREA SANCHEZ MARIA JESUS. Nombramientos. Adm. Unico: VAREA SANCHEZ MARIA JESUS. Modificaciones estatutarias. Cambio del Organo de Administ… - 27/04/2009#185318ConstituciónNombramientos
AGROFORESTAL ALEMAR SL. Constitución. Comienzo de operaciones: 27.03.09. Objeto social: EXPLOTACIONES AGROPECUARIAS. Domicilio: C/ TEJEDORES 4 (VALDEMORILLO). Capital: 100.000,00 Euros. Nombramientos. Adm. Solid.: SANCHEZ GARCIA PRIETO MARIA JESUS;VA…
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
Prospect
Spanish companies in the same line of business — Explotación de otro ganado bovino y búfalos — are listed together.