AGROFUTURO GLOBAL SL

Hoja B215793· NIF B62247564

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Christopher Thomas Wunderlich
Former name :
TECA COLONIAL SL

Legal information

Legal information for AGROFUTURO GLOBAL SL

NIF
Hoja registral
IRUS1000346031662
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 32570 · Folio 18 · Hoja B215793
Former names
TECA COLONIAL SL2009-04-16 → 2009-05-12
StatusVigente

Activity

AGROFUTURO GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 16 April 2009 to 20 August 2010, across 5 distinct types of filing.

Corporate purpose

AMPLIAR A:LA PLANIFICACION,CREACION,ORGANIZACION,COORDINACION,PARTICIPACION Y EVALUACION DE PROYECTOS DEL DESARROLLO SOSTENIBLE,DE EVENTOS EDUCATIVOS,CULTURALES,ARTISTICOS,LA INVESTIGACION CIENTIFICA.PREPARACION Y ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AGROFUTURO GLOBAL SLChristopher Thomas WunderlichChristopher Thomas W…

Registered actos

  1. Cambio de domicilio socialPublished 20/08/2010· Registered 10/08/2010· I/A 6
  2. Cambio de denominación socialPublished 12/05/2009· Registered 29/04/2009· I/A 5
  3. RevocacionesPublished 29/04/2009· Registered 16/04/2009· I/A 4
  4. NombramientosPublished 29/04/2009· Registered 16/04/2009· I/A 4
  5. RevocacionesPublished 16/04/2009· Registered 02/04/2009· I/A 3
  6. NombramientosPublished 16/04/2009· Registered 02/04/2009· I/A 3
  7. Cambio de domicilio socialPublished 16/04/2009· Registered 02/04/2009· I/A 3
  8. Cambio de objeto socialPublished 16/04/2009· Registered 02/04/2009· I/A 3

Changes

  1. 20/08/2010Cambio de denominación social

    TECA COLONIAL SL→AGROFUTURO GLOBAL SL

  2. 20/08/2010Cambio de domicilio social

    CL REC DE COMTAL,8, INTERIOR 4 (BARCELONA)

  3. 16/04/2009Cambio de domicilio social

    CL CASPE Num.21 P.3 PTA.1 (BARCELONA)

  4. 16/04/2009Cambio de objeto social

    AMPLIAR A:LA PLANIFICACION,CREACION,ORGANIZACION,COORDINACION,PARTICIPACION Y EVALUACION DE PROYECTOS DEL DESARROLLO SOSTENIBLE,DE EVENTOS EDUCATIVOS,CULTURALES,ARTISTICOS,LA INVESTIGACION CIENTIFICA.PREPARACION Y ETC.

Timeline (BORME)

  1. 20/08/2010#851420
    Cambio de domicilio social
    AGROFUTURO GLOBAL SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:CHRISTOPHERTHOMAS WUNDERLICH. Cambio de domicilio social. CL REC DE COMTAL,8, INTERIOR 4 (BARCELONA). Datos registrales. T 32570 , F 18, S 8, H B 215793, I/A 6 (10…
  2. 12/05/2009#208286

    Company name: TECA COLONIAL SL

    Cambio de denominación social
    TECA COLONIAL SL. Cambio de denominación social. AGROFUTURO GLOBAL SL. Datos registrales. T 32570 , F 18, S 8, H B 215793, I/A 5 (29.04.09).
  3. 29/04/2009#190435

    Company name: TECA COLONIAL SL

    RevocacionesNombramientos
    TECA COLONIAL SL. Revocaciones. ADM.UNICO: REVESADO MARTIN TOMAS. Nombramientos. ADM.UNICO: CHRISTOPHER THOMAS WUNDERLICH. Datos registrales. T 32570 , F 18, S 8, H B 215793, I/A 4 (16.04.09).
  4. 16/04/2009#171748

    Company name: TECA COLONIAL SL

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    TECA COLONIAL SL. Revocaciones. ADMINISTR.: PARES CATALA EUGENIO. Nombramientos. ADM.UNICO: REVESADO MARTIN TOMAS. Cambio de domicilio social. CL CASPE Num.21 P.3 PTA.1 (BARCELONA). Cambio de objeto social. AMPLIAR A:LA PLANIFICACION,CREACION,ORGANIZ…

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 addressCL REC DE COMTAL, 8, INTERIOR 4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province