AGROGALIA SOCIEDAD LIMITADA
Hoja PO62780· NIF B94163078
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 05/12/2017
- Director :
- Boente Carballido Isaac
Legal information
Legal information for AGROGALIA SOCIEDAD LIMITADA
Activity
AGROGALIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). It was incorporated on 5 December 2017. The Spanish commercial register has published 5 filings for this company, from 5 December 2017 to 30 December 2021, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Corporate purpose
ACTIVIDAD PRINCIPAL: La comercialización y distribución, al por mayor y al por menor, importación y exportación de productos agrícolas y fitosanitarios (CNAE 4621).Q - La comercialización y distribución, al por mayor y al por menor, importación y exportación de maquinaria y herramientas para la agri.
Directors and representatives
Directors
Current
- Boente Carballido IsaacSince 28/11/2017Administrador Único
Authorised representatives
Current
- Boente Carballido RuthSince 26/03/2019Apoderado
Auditors
Current
- QLT ACCONTANT'S GROUP SLPSince 08/07/2021Auditor
Directors network map
Registered actos
- Cambio de domicilio socialPublished 30/12/2021· Registered 20/12/2021· I/A 4
- NombramientosPublished 20/07/2021· Registered 08/07/2021· I/A 3
- NombramientosPublished 03/04/2019· Registered 26/03/2019· I/A 2
- ConstituciónPublished 05/12/2017· Registered 28/11/2017· I/A 1
- NombramientosPublished 05/12/2017· Registered 28/11/2017· I/A 1
Changes
- 30/12/2021Cambio de domicilio social
POLIG INDUSTRIAL DE O REBULLON - MODULO 8, NAVE 5 (MOS)
Capital · events
- 05/12/2017ConstituciónInitial capital: 20 000,00 €
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)
- 30/12/2021#6753388Cambio de domicilio social
AGROGALIA SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL DE O REBULLON - MODULO 8, NAVE 5 (MOS). Datos registrales. T 4218, L 4218, F 86, S 8, H PO 62780, I/A 4 (20.12.21).
- 20/07/2021#6534042Nombramientos
AGROGALIA SOCIEDAD LIMITADA. Nombramientos. Auditor: QLT ACCONTANT'S GROUP SLP. Datos registrales. T 4218, L 4218, F 86, S 8, H PO 62780, I/A 3 ( 8.07.21).
- 03/04/2019#5339111Nombramientos
AGROGALIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: BOENTE CARBALLIDO RUTH. Datos registrales. T 4218, L 4218, F 86, S 8, H PO 62780, I/A 2 (26.03.19).
- 05/12/2017#4649862ConstituciónNombramientos
AGROGALIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.11.17. Objeto social: ACTIVIDAD PRINCIPAL: La comercialización y distribución, al por mayor y al por menor, importación y exportación de productos agrícolas y fitosanitarios (CNAE …
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 2017
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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.