AGROIMPORT SL

Hoja V13586· NIF B46641528

VigenteValencia
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Directors :
Navarro Meseguer Jose Luis, Navarro Marti Carlos Jose, Navarro Marti Juan Ignacio

Legal information

Legal information for AGROIMPORT SL

NIF
Hoja registral
IRUS1000129793793
Legal formSociedad Limitada (SL)
LocalityAlcàsser
Phone
Register referenceTomo 3677 · Folio 72 · Hoja V13586
StatusVigente

Activity

AGROIMPORT SL is a Sociedad Limitada (SL) with its registered office in Alcàsser (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 7 filings for this company, from 23 July 2009 to 8 January 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
AGROIMPORT SLNavarro Marti Carlos JoseNavarro Marti Carlos…Navarro Marti Juan IgnacioNavarro Marti Juan I…Navarro Meseguer Jose LuisNavarro Meseguer Jos…TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SATRANSOLVER FINANCE E…

Registered actos

  1. Ceses/DimisionesPublished 08/01/2021· Registered 30/12/2020· I/A 11
  2. NombramientosPublished 08/01/2021· Registered 30/12/2020· I/A 11
  3. Modificaciones estatutariasPublished 08/01/2021· Registered 30/12/2020· I/A 11
  4. Otros conceptosPublished 28/09/2015· Registered 21/09/2015· I/A 4
  5. NombramientosPublished 30/06/2011· Registered 20/06/2011· I/A 10
  6. ReeleccionesPublished 25/06/2010· Registered 16/06/2010· I/A 9
  7. ReeleccionesPublished 23/07/2009· Registered 14/07/2009· I/A 8

Changes

  1. 08/01/2021Modificaciones estatutarias

Timeline (BORME)

  1. 08/01/2021#10549477
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGROIMPORT SL. Ceses/Dimisiones. Adm. Unico: NAVARRO MESEGUER JOSE LUIS. Nombramientos. Consejero: NAVARRO MESEGUER JOSE LUIS;NAVARRO MARTI CARLOS JOSE;NAVARRO MARTI JUAN IGNACIO.Presidente: NAVARRO MESEGUER JOSE LUIS. Secretario: NAVARRO MARTI CARLO…
  2. 28/09/2015#3516634
    Otros conceptos
    AGROIMPORT SL. Otros conceptos: El Ayuntamiento de Alcacer ha renombrado la calle correspondiente al domicilio social de la entidad pasando a denominarse CALLE DELS ARGENTERS número 15. Datos registrales. T 3677, L 989, F 69, S 8, H V 13586, I/A 4 M …
  3. 30/06/2011#1282627
    Nombramientos
    AGROIMPORT SL. Nombramientos. Apo.Sol.: NAVARRO MARTI CARLOS JOSE;NAVARRO MARTI JUAN IGNACIO. Datos registrales. T 3677, L 989, F 72, S 8, H V 13586, I/A 10 (20.06.11).
  4. 25/06/2010#780750
    Reelecciones
    AGROIMPORT SL. Reelecciones. Auditor: CJC AUDITORES SLP. Datos registrales. T 3677, L 989, F 72, S 8, H V 13586, I/A 9 (16.06.10).
  5. 23/07/2009#317314
    Reelecciones
    AGROIMPORT SL. Reelecciones. Auditor: CJC AUDITORES SLP. Datos registrales. T 3677, L 989, F 72, S 8, H V 13586, I/A 8 (14.07.09).

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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DELS ARGENTERS 15, VALENCIA, ALCÀSSER
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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