AGROMERSOL SL
Hoja TO44365· NIF B45911500
- Registered address :
- Activity :
- Actividades de apoyo a la agricultura
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lidia-Maria Collado Martinez, Cano Velarde Jorge
- Former name :
- AGROMERSOL SC
Legal information
Legal information for AGROMERSOL SL
Activity
AGROMERSOL SL is a Sociedad Limitada (SL) with its registered office in Quintanar de la Orden (Toledo, Castilla-La Mancha). Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 5 filings for this company, from 12 January 2022 to 8 June 2023, across 4 distinct types of filing.
Economic activity (CNAE)
0161 · Actividades de apoyo a la agricultura
Directors and representatives
Directors
Current
- Lidia-Maria Collado MartinezSince 01/06/2023Administrador Único
- Cano Velarde JorgeSince 29/12/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/06/2023· Registered 01/06/2023· I/A 3
- NombramientosPublished 08/06/2023· Registered 01/06/2023· I/A 3
- Cambio de domicilio socialPublished 03/03/2022· Registered 23/02/2022· I/A 2
- NombramientosPublished 12/01/2022· Registered 29/12/2021· I/A 1
- Cambio de denominación socialPublished 12/01/2022· Registered 29/12/2021· I/A 1
Changes
- 03/03/2022Cambio de denominación social
AGROMERSOL SC→AGROMERSOL SL
- 03/03/2022Cambio de domicilio social
AVDA JUAN CARLOS I 16 2º E (QUINTANAR DE LA ORDEN)
Timeline (BORME)
- 08/06/2023#7570249Ceses/DimisionesNombramientos
AGROMERSOL SL. Ceses/Dimisiones. Adm. Unico: JORGE CANO VELARDE. Nombramientos. Adm. Unico: LIDIA-MARIA COLLADO MARTINEZ. Datos registrales. T 1735 , F 81, S 8, H TO 44365, I/A 3 ( 1.06.23).
- 03/03/2022#6841229Cambio de domicilio social
AGROMERSOL SL. Otros conceptos: MODIFICADO EL CIF DE LA SOCIEDAD, POR HABERSE ASIGNADO UNO POR ERROR, SIENDO EL CORRECTO B45911500. Cambio de domicilio social. AVDA JUAN CARLOS I 16 2º E (QUINTANAR DE LA ORDEN). Datos registrales. T 1735 , F 81, S 8,… - 12/01/2022#6757747
Company name: AGROMERSOL SC
NombramientosCambio de denominación socialAGROMERSOL SC. Transformación de sociedad. Denominación y forma adoptada: AGROMERSOL SL. Nombramientos. Adm. Unico: CANO VELARDE JORGE. Otros conceptos: OBJETO: CNAE 0161: Actividades de apoyo a la agricultura. Co. Cambio de denominación social. AGRO…
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
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 — Actividades de apoyo a la agricultura — are listed together.