AGROMALPERAL SL

Hoja M635306· NIF B87683546

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
103 850,00 €
Incorporation :
07/12/2016
Director :
Garcia Castaño Isidro Ramon
Former name :
LOGISTICA EMPRESARIAL DOS SL

Legal information

Legal information for AGROMALPERAL SL

NIF
Hoja registral
IRUS1000297760785
Legal formSociedad Limitada (SL)
Share capital103 850,00 €
Incorporation date07/12/2016
LocalityMadrid
Register referenceTomo 38890 · Folio 117 · Hoja M635306
Former names
LOGISTICA EMPRESARIAL DOS SL2016-12-07 → 2017-07-05
StatusVigente

Activity

AGROMALPERAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 7 December 2016. The Spanish commercial register has published 9 filings for this company, from 7 December 2016 to 8 August 2022, across 7 distinct types of filing. Its registered share capital is 103 850,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Corporate purpose

- PRODUCCION AGRICOLA COMBINADA CON LA GANADERA (CNAE 0150). - EXPLOTACION DE GANADO PORCINO (CNAE 0146). - OTRAS EXPLOTACIONES DE GANADO (CNAE 0149). - ACTIVIDADES DE APOYO A LA AGRICULTURA (CNAE 0161). ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AGROMALPERAL SLGarcia Castaño Isidro RamonGarcia Castaño Isidr…SAHUCERA SLSAHUCERA SLTRACTORBLAN SLTRACTORBLAN SL

Registered actos

  1. Ampliación de capitalPublished 08/08/2022· Registered 01/08/2022· I/A 4
  2. Ampliación de capitalPublished 07/05/2019· Registered 25/04/2019· I/A 3
  3. Ceses/DimisionesPublished 05/07/2017· Registered 26/06/2017· I/A 2
  4. NombramientosPublished 05/07/2017· Registered 26/06/2017· I/A 2
  5. Cambio de denominación socialPublished 05/07/2017· Registered 26/06/2017· I/A 2
  6. Cambio de domicilio socialPublished 05/07/2017· Registered 26/06/2017· I/A 2
  7. Cambio de objeto socialPublished 05/07/2017· Registered 26/06/2017· I/A 2
  8. ConstituciónPublished 07/12/2016· Registered 28/11/2016· I/A 1
  9. NombramientosPublished 07/12/2016· Registered 28/11/2016· I/A 1

Changes

  1. 07/05/2019Cambio de denominación social

    LOGISTICA EMPRESARIAL DOS SL→AGROMALPERAL SL

  2. 05/07/2017Cambio de domicilio social

    PASEO DE LA CASTELLANA, NUMERO 144, 3º (MADRID)

  3. 05/07/2017Cambio de objeto social

    - PRODUCCION AGRICOLA COMBINADA CON LA GANADERA (CNAE 0150). - EXPLOTACION DE GANADO PORCINO (CNAE 0146). - OTRAS EXPLOTACIONES DE GANADO (CNAE 0149). - ACTIVIDADES DE APOYO A LA AGRICULTURA (CNAE 0161). ETC.

Capital · events

  1. 08/08/2022Ampliación de capital
    Resulting capital: 103 850,00 € (+70 000,00 €)
  2. 07/05/2019Ampliación de capital
    Resulting capital: 33 850,00 € (+30 850,00 €)
  3. 07/12/2016Constitución
    Initial 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)

  1. 08/08/2022#7110109
    Ampliación de capital
    AGROMALPERAL SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 103.850,00 Euros. Datos registrales. T 38890 , F 117, S 8, H M 635306, I/A 4 ( 1.08.22).
  2. 07/05/2019#5382161
    Ampliación de capital
    AGROMALPERAL SL. Ampliación de capital. Capital: 30.850,00 Euros. Resultante Suscrito: 33.850,00 Euros. Datos registrales. T 35340 , F 30, S 8, H M 635306, I/A 3 (25.04.19).
  3. 05/07/2017#4448389

    Company name: LOGISTICA EMPRESARIAL DOS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    LOGISTICA EMPRESARIAL DOS SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: GARCIA CASTAÑO ISIDRO RAMON. Cambio de denominación social. AGROMALPERAL SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, NUMERO…
  4. 07/12/2016#4142289

    Company name: LOGISTICA EMPRESARIAL DOS SL

    ConstituciónNombramientos
    LOGISTICA EMPRESARIAL DOS SL. Constitución. Comienzo de operaciones: 3.11.16. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO Nº24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS…

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 2016

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 addressPASEO DE LA CASTELLANA, NUMERO 144, 3º (MADRID), Madrid
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector