AGROMADE SOCIEDAD LIMITADA
Hoja SG1091· NIF B40133613
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rocio Bayo Asenjo
Legal information
Legal information for AGROMADE SOCIEDAD LIMITADA
Activity
AGROMADE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 3 filings for this company, from 13 September 2021 to 23 March 2023, across 2 distinct types of filing.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Directors and representatives
Directors
Current
- Rocio Bayo AsenjoSince 15/03/2023Administrador Único
Former
- Maria Sagrario Asenjo MateCeased on 15/03/2023Administrador Único
Authorised representatives
Current
- Santiago Bayo AsenjoSince 07/09/2021Apoderado Solidario
- Santiago Bayo MartinSince 07/09/2021Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/03/2023· Registered 15/03/2023· I/A 6
- NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 6
- NombramientosPublished 13/09/2021· Registered 07/09/2021· I/A 5
Timeline (BORME)
- 23/03/2023#7451336Ceses/DimisionesNombramientos
AGROMADE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA SAGRARIO ASENJO MATE. Nombramientos. Adm. Unico: ROCIO BAYO ASENJO. Datos registrales. T 50 , F 141, S 8, H SG 1091, I/A 6 (15.03.23).
- 13/09/2021#6603131Nombramientos
AGROMADE SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: SANTIAGO BAYO ASENJO;SANTIAGO BAYO MARTIN. Datos registrales. T 50 , F 141, S 8, H SG 1091, I/A 5 ( 7.09.21).
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.