AGROPECUARIA PONENT SL
Hoja L4832· NIF B59995175
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calvet Capdevila Maria Teresa
Legal information
Legal information for AGROPECUARIA PONENT SL
Activity
AGROPECUARIA PONENT SL is a Sociedad Limitada (SL) with its registered office in Tàrrega (Lleida, Cataluña). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 4 filings for this company, from 26 January 2017 to 18 February 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Directors and representatives
Directors
Current
- Calvet Capdevila Maria TeresaSince 09/02/2022Administrador Único
Former
- Capdevila Badias Maria TeresaCeased on 09/02/2022Administrador Solidario
- Calvet Rodrigo RamonCeased on 09/02/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/02/2022· Registered 09/02/2022· I/A 10
- Ceses/DimisionesPublished 05/11/2019· Registered 21/10/2019· I/A 9
- NombramientosPublished 05/11/2019· Registered 21/10/2019· I/A 9
- Cambio de domicilio socialPublished 26/01/2017· Registered 19/01/2017· I/A 8
Changes
- 26/01/2017Cambio de domicilio social
AVDA DE LA GENERALITAT S/N (TARREGA)
Timeline (BORME)
- 18/02/2022#6819375Ceses/Dimisiones
AGROPECUARIA PONENT SL. Ceses/Dimisiones. Adm. Solid.: CALVET RODRIGO RAMON;CAPDEVILA BADIAS MARIA TERESA;CALVET CAPDEVILA MARIA TERESA Nombramientos. Adm. Unico: CALVET CAPDEVILA MARIA TERESA. Otros conceptos: Cambio del Organo de Administración: Ad… - 05/11/2019#5645269Ceses/DimisionesNombramientos
AGROPECUARIA PONENT SL. Ceses/Dimisiones. Adm. Solid.: CALVET RODRIGO RAMON;CAPDEVILA BADIAS MARIA TERESA. Nombramientos. Adm. Solid.: CALVET RODRIGO RAMON;CAPDEVILA BADIAS MARIA TERESA;CALVET CAPDEVILA MARIA TERESA Modificaciones estatutarias. Modif… - 26/01/2017#4213824Cambio de domicilio social
AGROPECUARIA PONENT SL. Cambio de domicilio social. AVDA DE LA GENERALITAT S/N (TARREGA). Datos registrales. T 530 , F 128, S 8, H L 4832, I/A 8 (19.01.17).
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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.