AGROMAKALA ESPAÑA SL
Hoja M608318· NIF B87349932
- Registered address :
- Activity :
- Fabricación de otra maquinaria para usos específicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/09/2015
- Director :
- Monje Gutierrez Diego
Legal information
Legal information for AGROMAKALA ESPAÑA SL
Activity
AGROMAKALA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). It was incorporated on 7 September 2015. The Spanish commercial register has published 4 filings for this company, from 7 September 2015 to 23 December 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.
Corporate purpose
LA COMPRAVENTA, COMERCIALIZACION, DISTRIBUCION, ALMACENAMIENTO, IMPORTACION Y EXPORTACION DE TODO TIPO DE MATERIAS PRIMAS...
Directors and representatives
Directors
Current
- Monje Gutierrez DiegoSince 28/08/2015Administrador Único
Authorised representatives
Current
- Perez Herrero JesusSince 15/12/2015Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 07/09/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
METODO CONSTRUCTIVO HABITACIONAL SL100 %Vigente
Legal entity · since 07/09/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 23/12/2015· Registered 15/12/2015· I/A 2
- ConstituciónPublished 07/09/2015· Registered 28/08/2015· I/A 1
- Declaración de unipersonalidadPublished 07/09/2015· Registered 28/08/2015· I/A 1
- NombramientosPublished 07/09/2015· Registered 28/08/2015· I/A 1
Changes
- 07/09/2015Declaración de unipersonalidad
METODO CONSTRUCTIVO HABITACIONAL SL
Capital · events
- 07/09/2015ConstituciónInitial capital: 3 000,00 €
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)
- 23/12/2015#3645921Nombramientos
AGROMAKALA ESPAÑA SL. Nombramientos. Apoderado: PEREZ HERRERO JESUS. Datos registrales. T 33798 , F 152, S 8, H M 608318, I/A 2 (15.12.15).
- 07/09/2015#3490853ConstituciónDeclaración de unipersonalidadNombramientos
AGROMAKALA ESPAÑA SL. Constitución. Comienzo de operaciones: 30.07.15. Objeto social: LA COMPRAVENTA, COMERCIALIZACION, DISTRIBUCION, ALMACENAMIENTO, IMPORTACION Y EXPORTACION DE TODO TIPO DE MATERIAS PRIMAS... Domicilio: AVDA QUITAPESARES, NUMERO 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· Incorporated 2015
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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.