AGROMARLOGA SOCIEDAD LIMITADA
Hoja AL37297· NIF B04716403
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 26/04/2011
- Directors :
- Lopez Diaz Gemma, Lopez Lopez Gemma
Legal information
Legal information for AGROMARLOGA SOCIEDAD LIMITADA
Activity
AGROMARLOGA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 26 April 2011. The Spanish commercial register has published 6 filings for this company, from 26 April 2011 to 30 October 2023, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Corporate purpose
Las explotaciones de fincas agrícolas. 2) Adquirir, conservar, tipificar, transformar, distribuir, comercializar, transportar, y vender en mercados interiores y exteriores cualquier producto agrícola. 3) La compra y venta tanto al por mayor como al por menor de cualquier producto agrícola, en mercad.
Directors and representatives
Directors
Current
- Lopez Diaz GemmaSince 21/09/2023Administrador Único
- Lopez Lopez GemmaSince 26/04/2011Administrador SolidarioAdministrador únicoAdministrador Único
Former
- Martin Rivera GabrielCeased on 21/09/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/10/2023· Registered 21/09/2023· I/A 3
- NombramientosPublished 02/10/2023· Registered 21/09/2023· I/A 3
- Modificaciones estatutariasPublished 02/10/2023· Registered 21/09/2023· I/A 3
- ConstituciónPublished 26/04/2011· Registered 08/04/2011· I/A 1
- NombramientosPublished 26/04/2011· Registered 08/04/2011· I/A 1
Changes
- 02/10/2023Modificaciones estatutarias
Capital · events
- 26/04/2011ConstituciónInitial capital: 60 000,00 €
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)
- 30/10/2023#7768813
AGROMARLOGA SOCIEDAD LIMITADA. Fe de erratas: Por eror se puso mal el nombre del ADMINISTRADOR UNICO, el correcto es DOÑA GEMMA LOPEZ LOPEZ con DNI 18111659X. Datos registrales. T 1429 , F 71, S 8, H AL 37297, I/A 3 (21.09.23).
- 02/10/2023#7728590Ceses/DimisionesNombramientosModificaciones estatutarias
AGROMARLOGA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LOPEZ LOPEZ GEMMA;MARTIN RIVERA GABRIEL. Nombramientos. Adm. Unico: LOPEZ DIAZ GEMMA. Modificaciones estatutarias. 23Bis. El cargo de administrador será retribuido, mediante un sueldo anua… - 26/04/2011#1185266ConstituciónNombramientos
AGROMARLOGA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.03.11. Objeto social: Las explotaciones de fincas agrícolas. 2) Adquirir, conservar, tipificar, transformar, distribuir, comercializar, transportar, y vender en mercados interio…
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 2011
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.