AGROVAL SL
Hoja PO6194· NIF B36028736
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Rodriguez Jose Damian
Legal information
Legal information for AGROVAL SL
Activity
AGROVAL SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 6 filings for this company, from 24 March 2011 to 27 May 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4685
Directors and representatives
Directors
Current
- Fernandez Rodriguez Jose DamianSince 20/05/2025Administrador Único
Former
- Llopis Fernandez BraisCeased on 20/05/2025Administrador Solidario
- Fernandez Rodriguez Maria JoseCeased on 31/01/2020Administrador Solidario
Authorised representatives
Current
- Toro Vega IsaacSince 10/10/2023Apoderado
Directors network map
Registered actos
Timeline (BORME)
- 27/05/2025#8655010Ceses/DimisionesNombramientos
AGROVAL SL. Ceses/Dimisiones. Adm. Solid.: LLOPIS FERNANDEZ BRAIS;FERNANDEZ RODRIGUEZ JOSE DAMIAN. Nombramientos. Adm. Unico: FERNANDEZ RODRIGUEZ JOSE DAMIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ… - 19/10/2023#7755107Nombramientos
AGROVAL SL. Nombramientos. Apoderado: TORO VEGA ISAAC. Datos registrales. T 3248, L 3248, F 133, S 8, H PO 6194, I/A 8 (10.10.23).
- 07/02/2020#5784471Ceses/DimisionesNombramientos
AGROVAL SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ RODRIGUEZ MARIA JOSE. Nombramientos. Adm. Solid.: LLOPIS FERNANDEZ BRAIS. Datos registrales. T 3248, L 3248, F 133, S 8, H PO 6194, I/A 7 (31.01.20).
- 24/03/2011#1137982Otros conceptos
AGROVAL SL. Otros conceptos: SE ESTABLECE RETRIBUCION PARA EL CARGO DE ADMINISTRADOR Y SE MODIFICA EL ARTICULO 11º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1189, L 1189, F 165, S 8, H PO 6194, I/A 6 (14.03.11).
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.