AGROFORESTAL CASTILLA SL
Hoja P5420· NIF B34230227
- Registered address :
- Activity :
- Extracción de gravas y arenas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diez Manzano Juan Jose
Legal information
Legal information for AGROFORESTAL CASTILLA SL
Activity
AGROFORESTAL CASTILLA SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 4 filings for this company, from 18 June 2009 to 19 December 2016, across 4 distinct types of filing.
Economic activity (CNAE)
0812 · Extracción de gravas y arenas
Directors and representatives
Directors
Current
- Diez Manzano Juan JoseSince 09/12/2016Administrador Único
Former
- Gero Reol Manuel RamonCeased on 09/12/2016Administrador Solidario
- Lorenzo Marcos RobertoCeased on 09/12/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 18/06/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ACUAMONTE DE CASTILLA Y LEON SL100 %Vigente
Legal entity · since 18/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/12/2016· Registered 09/12/2016· I/A 3
- NombramientosPublished 19/12/2016· Registered 09/12/2016· I/A 3
- Cambio de domicilio socialPublished 19/12/2016· Registered 09/12/2016· I/A 3
- Declaración de unipersonalidadPublished 18/06/2009· Registered 08/06/2009· I/A 2
Changes
- 19/12/2016Cambio de domicilio social
C/ PISUERGA 21 (PALENCIA)
- 18/06/2009Declaración de unipersonalidad
ACUAMONTE DE CASTILLA Y LEON SL
Timeline (BORME)
- 19/12/2016#4159644Ceses/DimisionesNombramientosCambio de domicilio social
AGROFORESTAL CASTILLA SL. Ceses/Dimisiones. Adm. Solid.: GERO REOL MANUEL RAMON;LORENZO MARCOS ROBERTO. Nombramientos. Adm. Unico: DIEZ MANZANO JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 18/06/2009#265538Declaración de unipersonalidad
AGROFORESTAL CASTILLA SL. Declaración de unipersonalidad. Socio único: ACUAMONTE DE CASTILLA Y LEON SL. Datos registrales. T 400 , F 49, S 8, H P 5420, I/A 2 ( 8.06.09).
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
Prospect
Spanish companies in the same line of business — Extracción de gravas y arenas — are listed together.