AGROPAL GANADERA SL

Hoja SA1798· NIF B37055019

VigenteSalamanca
Registered address :
Activity :
Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Merchan Jose Alejandro

Legal information

Legal information for AGROPAL GANADERA SL

NIF
Hoja registral
IRUS1000053981154
Legal formSociedad Limitada (SL)
LocalityAlba de Tormes
Phone
Register referenceTomo 205 · Folio 65 · Hoja SA1798
StatusVigente

Activity

AGROPAL GANADERA SL is a Sociedad Limitada (SL) with its registered office in Alba de Tormes (Salamanca, Castilla y León). Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). The Spanish commercial register has published 8 filings for this company, from 26 April 2013 to 21 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
AGROPAL GANADERA SLGarcia Merchan Jose AlejandroGarcia Merchan Jose …SOCIEDAD GESTORA ALBA 2013 SLSOCIEDAD GESTORA ALB…INTERNATIONAL CONSORTIUM FOR BIOSECURITY IBERICA SLINTERNATIONAL CONSOR…CENTRO VETERINARIO DE LA FUENTE DE SAN ESTEBAN SLCENTRO VETERINARIO D…

Registered actos

  1. NombramientosPublished 21/12/2023· Registered 11/12/2023· I/A 10
  2. NombramientosPublished 17/12/2020· Registered 10/12/2020· I/A 9
  3. NombramientosPublished 29/01/2018· Registered 17/01/2018· I/A 8
  4. NombramientosPublished 12/07/2013· Registered 27/06/2013· I/A 7
  5. Ceses/DimisionesPublished 12/07/2013· Registered 27/06/2013· I/A 6
  6. NombramientosPublished 12/07/2013· Registered 27/06/2013· I/A 6
  7. Modificaciones estatutariasPublished 12/07/2013· Registered 27/06/2013· I/A 6
  8. NombramientosPublished 26/04/2013· Registered 16/04/2013· I/A 5

Changes

  1. 12/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/12/2023#7852510
    Nombramientos
    AGROPAL GANADERA SL. Nombramientos. Auditor: LOPEZ SANCHEZ FRANCISCO JAVIER. Aud.Supl.: RIVAS HERRERO JAVIER. Datos registrales. T 205 , F 65, S 8, H SA 1798, I/A 10 (11.12.23).
  2. 17/12/2020#6172121
    Nombramientos
    AGROPAL GANADERA SL. Nombramientos. Auditor: LOPEZ SANCHEZ FRANCISCO JAVIER. Aud.Supl.: RIVAS HERRERO JAVIER. Datos registrales. T 205 , F 65, S 8, H SA 1798, I/A 9 (10.12.20).
  3. 29/01/2018#4719191
    Nombramientos
    AGROPAL GANADERA SL. Nombramientos. Auditor: LOPEZ SANCHEZ FRANCISCO JAVIER. Datos registrales. T 205 , F 65, S 8, H SA 1798, I/A 8 (17.01.18).
  4. 12/07/2013#2369023
    Nombramientos
    AGROPAL GANADERA SL. Nombramientos. Apoderado: GARCIA MERCHAN FERNANDO. Datos registrales. T 205 , F 64, S 8, H SA 1798, I/A 7 (27.06.13).
  5. 12/07/2013#2369022
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGROPAL GANADERA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA HERNANDEZ JOSE MARIA;MERCHAN RODRIGUEZ MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: GARCIA MERCHAN JOSE ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  6. 26/04/2013#2249494
    Nombramientos
    AGROPAL GANADERA SL. Nombramientos. Apo.Sol.: GARCIA MERCHAN JOSE ALEJANDRO;GARCIA MERCHAN FERNANDO. Datos registrales. T 205 , F 64, S 8, H SA 1798, I/A 5 (16.04.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE PEÑARANDA, Km 18-20, SALAMANCA, ALBA DE TORMES
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 — Comercio al por mayor de maquinaria, equipos y suministros agrícolas — are listed together.

Prospect this sectorAll companies in this sector