AGROMEIRO SOCIEDAD LIMITADA

Hoja OR15897· NIF B32484669

VigenteOurense
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
06/11/2017
Director :
Vega Fuente Agustin

Legal information

Legal information for AGROMEIRO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000038853159
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date06/11/2017
Register referenceTomo 890 · Folio 211 · Hoja OR15897
StatusVigente

Activity

AGROMEIRO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 6 November 2017. The Spanish commercial register has published 7 filings for this company, from 6 November 2017 to 8 May 2023, across 4 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

Intermediación en la prestación de servicios gastronómicos, de restauración y de hostelería. El objeto social podría realizarse mediante la participación en negocios o sociedades de objeto semejante o conexo con el de la presente, pudiendo por tanto, fundar sociedades mercantiles u otas formas de as.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AGROMEIRO SOCIEDAD LI…Vega Fuente AgustinVega Fuente AgustinHORTO VEGA SLHORTO VEGA SLBARNICES PINTURAS DE GALICIA SABARNICES PINTURAS DE…BIOMEIRO SLBIOMEIRO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AGROMEIRO SOCIEDAD LI…Artesanos De La Agricultura Y Alimentacion De GaliArtesanos De La Agri…THEMA FORMACION SLTHEMA FORMACION SL

Beneficial owner (UBO)

Artesanos De La Agricultura Y Alimentacion De Gali100 %

Individual · ultimate beneficial owner · since 06/11/2017

Beneficial owner network map

3 nodes Person Company
AGROMEIRO SOCIEDAD LI…Artesanos De La Agricultura Y Alimentacion De GaliArtesanos De La Agri…THEMA FORMACION SLTHEMA FORMACION SL

Registered actos

  1. Ceses/DimisionesPublished 08/05/2023· Registered 17/04/2023· I/A 2
  2. NombramientosPublished 08/05/2023· Registered 17/04/2023· I/A 2
  3. ConstituciónPublished 06/11/2017· Registered 25/10/2017· I/A 1
  4. Declaración de unipersonalidadPublished 06/11/2017· Registered 25/10/2017· I/A 1
  5. NombramientosPublished 06/11/2017· Registered 25/10/2017· I/A 1

Changes

  1. 06/11/2017Declaración de unipersonalidad

    ARTESANOS DE LA AGRICULTURA Y ALIMENTACION DE GALI

Capital · events

  1. 06/11/2017Constitución
    Initial capital: 18 000,00 €

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. 08/05/2023#7518068
    Ceses/DimisionesNombramientos
    AGROMEIRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ MARTINEZ CRISTINA. Nombramientos. Adm. Unico: VEGA FUENTE AGUSTIN. Datos registrales. T 890 , F 211, S 8, H OR 15897, I/A 2 (17.04.23).
  2. 26/01/2022#6780490
    AGROMEIRO SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 890 , F 211, S 8, H OR 15897, I/A 1 4 (10.01.22).
  3. 17/06/2021#6481414
    AGROMEIRO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 890 , F 211, S 8, H OR 15897, I/A 1 N (27.05.21).
  4. 06/11/2017#4607370
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGROMEIRO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.09.17. Objeto social: Intermediación en la prestación de servicios gastronómicos, de restauración y de hostelería. El objeto social podría realizarse mediante la participación en …

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 2017

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 addressC/ CARRETERA DO XEN S/N (AMOEIRO), Ourense
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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector