AGROLUSO HISPANA SL

Hoja MA26211· NIF B29803020

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Cornacho Mariana Gonçalves Capela, Gonçalves Capela Joaquim Jose, Valadez Pineda Jose Mario

Legal information

Legal information for AGROLUSO HISPANA SL

NIF
Hoja registral
IRUS1000018429459
Legal formSociedad Limitada (SL)
LocalityEstepona
Register referenceTomo 1897 · Folio 20 · Hoja MA26211
StatusVigente

Activity

AGROLUSO HISPANA SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
AGROLUSO HISPANA SLCornacho Mariana Gonçalves CapelaCornacho Mariana Gon…Gonçalves Capela Joaquim JoseGonçalves Capela Joa…Valadez Pineda Jose MarioValadez Pineda Jose …GLOBAL LUSOHISPANA DE PROMOCIONES SLGLOBAL LUSOHISPANA D…AGROPENINSULAR SAAGROPENINSULAR SAPROMINSULAR DE ALGECIRAS SLPROMINSULAR DE ALGEC…AGROPARK DE ALGECIRAS SLAGROPARK DE ALGECIRA…CRESTELLINA SLCRESTELLINA SL

Registered actos

  1. Ceses/DimisionesPublished 27/04/2018· Registered 19/04/2018· I/A 2
  2. NombramientosPublished 27/04/2018· Registered 19/04/2018· I/A 2
  3. Cambio de domicilio socialPublished 27/04/2018· Registered 19/04/2018· I/A 2

Changes

  1. 27/04/2018Cambio de domicilio social

    AVDA DE ESPAÑA 146 1º (ESTEPONA)

Timeline (BORME)

  1. 27/04/2018#4859265
    Ceses/DimisionesNombramientosCambio de domicilio social
    AGROLUSO HISPANA SL. Ceses/Dimisiones. Consejero: VALADEZ NARVAEZ JUAN;VALADEZ PINEDA JOSE MARIO;GONCALVES CAPELA JOAQUIM JOSE;PIRATA CORNACHO J0RGE MANUEL;MOLINA LOPEZ JOSE ANTONIO. Presidente: VALADEZ NARVAEZ JUAN. Secretario: VALADEZ PINEDA JOSE M…

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 addressAVDA DE ESPAÑA 146 1º (ESTEPONA), Estepona, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector