AGROQUIMICOS CARBALLA SL
Hoja PO19539· NIF B36282986
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fajin Recarey Maria Del Pilar, Fernandez Fajin Rebeca
Legal information
Legal information for AGROQUIMICOS CARBALLA SL
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
- Fajin Recarey Maria Del PilarSince 01/08/2023Administrador Solidario
- Fernandez Fajin RebecaSince 28/02/2023Administrador Solidario
Former
- Carballa Rodriguez ManuelCeased on 01/08/2023Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/08/2023· Registered 01/08/2023· I/A 6
- NombramientosPublished 10/08/2023· Registered 01/08/2023· I/A 6
- Ceses/DimisionesPublished 09/03/2023· Registered 28/02/2023· I/A 5
- NombramientosPublished 09/03/2023· Registered 28/02/2023· I/A 5
- Ampliacion del objeto socialPublished 22/04/2016· Registered 14/04/2016· I/A 4
- Cambio de domicilio socialPublished 22/04/2016· Registered 14/04/2016· I/A 4
Changes
- 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.
- 22/04/2016Cambio de domicilio social
C/ RUA POLEIROS 2 A - POMBAL-ADINA
Timeline (BORME)
- 10/08/2023#7672094Ceses/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… - 09/03/2023#7429882Ceses/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… - 22/04/2016#3825861Ampliacion 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
Prospect
Spanish companies in the same line of business — CNAE 4685 — are listed together.