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AGROMAVE SL

Hoja GC9318· NIF B35975077

ActiveLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Hernandez Michelena Beatriz, Betancor Ramos Mateo, Ramirez Verona Domingo Damian, Vera Ruano Jose, Parga Pose Rene

Legal information

Legal information for AGROMAVE SL(R.M. LAS PALMAS)

NIF
Hoja registral
IRUS1000219155882
Legal formSociedad Limitada (SL)
Register referenceTomo 1130 · Folio 197 · Hoja GC9318

Activity

AGROMAVE SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 18 October 2011 to 16 July 2019, across 2 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 18/10/2011· Registered 06/10/2011· I/A 5
  2. Ampliacion del objeto socialPublished 18/10/2011· Registered 06/10/2011· I/A 5

Changes

  1. 18/10/2011Ampliación del objeto social

    La importación, exportación, representación... de toda clase de: Productos, prendas, calzados, materiales y aparatos de uso deportivo, tanto para su ejecución y práctica al aire libre como en instalaciones destinadas y acondicionadas al efecto, temporal o permanentemente, así como sus accesorios...

  2. 18/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 16/07/2019#5495224
    AGROMAVE SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1130 , F 194, S 8, H GC 9318, I/A Nota H ( 5.07.19).
  2. 22/05/2017#4382370
    AGROMAVE SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1130 , F 194, S 8, H GC 9318, I/ANota ( 5.05.17).
  3. 18/10/2011#1417800
    Modificaciones estatutariasAmpliacion del objeto social
    AGROMAVE SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto.-. Ampliacion del objeto social. La importación, exportación, representación... de toda clase de: Productos, prendas, calzados, materiales y aparatos de u…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.