AGROLUCEA SOCIEDAD LIMITADA
Hoja LO16752· NIF B20895348
- Registered address :
- Activity :
- Comercio al por menor de productos farmacéuticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 012 706,00 €
- Director :
- Ruiz De Clavijo Ballugera Miguel
Legal information
Legal information for AGROLUCEA SOCIEDAD LIMITADA
Activity
AGROLUCEA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Comercio al por menor de productos farmacéuticos en establecimientos especializados” (CNAE 4773). The Spanish commercial register has published 3 filings for this company, from 5 February 2016 to 2 December 2020, across 2 distinct types of filing. Its registered share capital is 1 012 706,00 €.
Economic activity (CNAE)
4773 · Comercio al por menor de productos farmacéuticos en establecimientos especializados
Directors and representatives
Directors
Current
- Ruiz De Clavijo Ballugera MiguelAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 02/12/2020· Registered 24/11/2020· I/A 3
- Cambio de domicilio socialPublished 05/02/2016· Registered 22/01/2016· I/A 2
- Cambio de domicilio socialPublished 05/02/2016· Registered 22/01/2016· I/A 1
Changes
- 02/12/2020Cambio de denominación social
AGROLUCEA SL→AGROLUCEA SOCIEDAD LIMITADA
- 05/02/2016Cambio de domicilio social
C/ GRAN VIA 42 3º DR (LOGROÑO)
- 05/02/2016Cambio de domicilio social
C/ GRAN VIA 42 3º DR (LOGROÑO)
Capital · events
- 02/12/2020Ampliación de capitalResulting capital: 1 012 706,00 € (+1 000 000,00 €)
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)
- 02/12/2020#6148959Ampliación de capital
AGROLUCEA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.012.706,00 Euros. Datos registrales. T 801 , F 201, S 8, H LO 16752, I/A 3 (24.11.20).
- 05/02/2016#3700625
Company name: AGROLUCEA SL
Cambio de domicilio socialAGROLUCEA SL. Cambio de domicilio social. C/ GRAN VIA 42 3º DR (LOGROÑO). Datos registrales. T 801 , F 201, S 8, H LO 16752, I/A 2 (22.01.16).
- 05/02/2016#3700624
Company name: AGROLUCEA SL
Cambio de domicilio socialAGROLUCEA SL. Cambio de domicilio social. C/ GRAN VIA 42 3º DR (LOGROÑO). Datos registrales. T 801 , F 199, S 8, H LO 16752, I/A 1 (22.01.16).
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 — Comercio al por menor de productos farmacéuticos en establecimientos especializados — are listed together.