AGROQUIMICOS CARBALLA SL

Hoja PO19539· NIF B36282986

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Fajin Recarey Maria Del Pilar, Fernandez Fajin Rebeca

Legal information

Legal information for AGROQUIMICOS CARBALLA SL

NIF
Hoja registral
IRUS1000093640039
Legal formSociedad Limitada (SL)
LocalitySanxenxo
Register referenceTomo 1961 · Folio 77 · Hoja PO19539
StatusVigente

Activity

AGROQUIMICOS CARBALLA SL is a Sociedad Limitada (SL) with its registered office in Sanxenxo (Pontevedra, Galicia). The Spanish commercial register has published 6 filings for this company, from 22 April 2016 to 10 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4685

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AGROQUIMICOS CARBALLA…Fajin Recarey Maria Del PilarFajin Recarey Maria …Fernandez Fajin RebecaFernandez Fajin Rebe…

Registered actos

  1. Ceses/DimisionesPublished 10/08/2023· Registered 01/08/2023· I/A 6
  2. NombramientosPublished 10/08/2023· Registered 01/08/2023· I/A 6
  3. Ceses/DimisionesPublished 09/03/2023· Registered 28/02/2023· I/A 5
  4. NombramientosPublished 09/03/2023· Registered 28/02/2023· I/A 5
  5. Ampliacion del objeto socialPublished 22/04/2016· Registered 14/04/2016· I/A 4
  6. Cambio de domicilio socialPublished 22/04/2016· Registered 14/04/2016· I/A 4

Changes

  1. 22/04/2016Ampliación del objeto social

    Asesoramiento técnico en plantaciones de montes y árboles de todo tipo; en tiendas agrícolas especializadas, en cooperativas agrícolas, bodegas y todo tipo de explotaciones agrícolas y ganaderas; en jardinería, campos deportivos, parques y jardines de comunidades vecinales, o parques de recreo, zona.

  2. 22/04/2016Cambio de domicilio social

    C/ RUA POLEIROS 2 A - POMBAL-ADINA

Timeline (BORME)

  1. 10/08/2023#7672094
    Ceses/DimisionesNombramientos
    AGROQUIMICOS CARBALLA SL. Ceses/Dimisiones. Adm. Mancom.: CARBALLA RODRIGUEZ MANUEL;FERNANDEZ FAJIN REBECA. Nombramientos. Adm. Solid.: FERNANDEZ FAJIN REBECA;FAJIN RECAREY MARIA DEL PILAR. Otros conceptos: Cambio del Organo de Administración: Admini
  2. 09/03/2023#7429882
    Ceses/DimisionesNombramientos
    AGROQUIMICOS CARBALLA SL. Ceses/Dimisiones. Adm. Unico: CARBALLA RODRIGUEZ MANUEL. Nombramientos. Adm. Mancom.: CARBALLA RODRIGUEZ MANUEL;FERNANDEZ FAJIN REBECA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado
  3. 22/04/2016#3825861
    Ampliacion del objeto socialCambio de domicilio social
    AGROQUIMICOS CARBALLA SL. Ampliacion del objeto social. Asesoramiento técnico en plantaciones de montes y árboles de todo tipo; en tiendas agrícolas especializadas, en cooperativas agrícolas, bodegas y todo tipo de explotaciones agrícolas y ganaderas

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 addressC/ RUA POLEIROS 2 A - POMBAL-ADINA, Sanxenxo, Pontevedra
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 — CNAE 4685 — are listed together.