AGROINFOMARKET SL
Hoja M252823· NIF B82639188
- Registered address :
- Activity :
- Otros servicios de información n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Albeniz Jesus Maria
Legal information
Legal information for AGROINFOMARKET SL
Activity
AGROINFOMARKET SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). The Spanish commercial register has published 5 filings for this company, from 24 February 2011 to 12 May 2017, across 2 distinct types of filing.
Economic activity (CNAE)
6399 · Otros servicios de información n.c.o.p.
Directors and representatives
Directors
Current
- Fernandez Albeniz Jesus MariaSince 10/02/2011Administrador Único
Former
- Gozal Assaya DavidCeased on 03/05/2017Administrador Solidario
- De La Serna De La Fuente PilarCeased on 10/02/2011Administrador Solidario
Authorised representatives
Current
- Murillo Diaz JoseSince 06/03/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/05/2017· Registered 03/05/2017· I/A 5
- NombramientosPublished 12/05/2017· Registered 03/05/2017· I/A 5
- NombramientosPublished 16/03/2012· Registered 06/03/2012· I/A 4
- Ceses/DimisionesPublished 24/02/2011· Registered 10/02/2011· I/A 3
- NombramientosPublished 24/02/2011· Registered 10/02/2011· I/A 3
Timeline (BORME)
- 12/05/2017#4371764Ceses/DimisionesNombramientos
AGROINFOMARKET SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ALBENIZ JESUS MARIA;GOZAL ASSAYA DAVID. Nombramientos. Adm. Unico: FERNANDEZ ALBENIZ JESUS MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 16/03/2012#1645438Nombramientos
AGROINFOMARKET SL. Nombramientos. Apoderado: MURILLO DIAZ JOSE. Datos registrales. T 15129 , F 176, S 8, H M 252823, I/A 4 ( 6.03.12).
- 24/02/2011#1089734Ceses/DimisionesNombramientos
AGROINFOMARKET SL. Ceses/Dimisiones. Adm. Solid.: MURILLO DIAZ JOSE;DE LA SERNA DE LA FUENTE PILAR. Nombramientos. Adm. Solid.: GOZAL ASSAYA DAVID;FERNANDEZ ALBENIZ JESUS MARIA. Datos registrales. T 15129 , F 176, S 8, H M 252823, I/A 3 (10.02.11).
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 — Otros servicios de información n.c.o.p. — are listed together.