AGROVARELA SL
Hoja CA33860· NIF B11851888
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Burgos Rodriguez Antonio, Pascual Terrats Pastor Cesar
Legal information
Legal information for AGROVARELA SL
Activity
AGROVARELA SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 4 filings for this company, from 12 March 2015 to 3 May 2022, across 3 distinct types of filing.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Current
- Burgos Rodriguez AntonioSince 22/04/2022Administrador Solidario
- Pascual Terrats Pastor CesarSince 22/04/2022Administrador Solidario
Former
- Varela Marquez EmilioCeased on 22/04/2022Administrador Único
Authorised representatives
Current
- Varela Ferral EmilioSince 04/03/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/05/2022· Registered 22/04/2022· I/A 3
- NombramientosPublished 03/05/2022· Registered 22/04/2022· I/A 3
- Cambio de domicilio socialPublished 03/05/2022· Registered 22/04/2022· I/A 3
- NombramientosPublished 12/03/2015· Registered 04/03/2015· I/A 2
Changes
- 03/05/2022Cambio de domicilio social
C/ PORVERA 3 (JEREZ DE LA FRONTERA)
Timeline (BORME)
- 03/05/2022#6938184Ceses/DimisionesNombramientosCambio de domicilio social
AGROVARELA SL. Ceses/Dimisiones. Adm. Unico: VARELA MARQUEZ EMILIO. Nombramientos. Adm. Solid.: BURGOS RODRIGUEZ ANTONIO;PASCUAL TERRATS PASTOR CESAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar… - 12/03/2015#3233198Nombramientos
AGROVARELA SL. Nombramientos. Apoderado: VARELA FERRAL EMILIO. Datos registrales. T 1826 , F 181, S 8, H CA 33860, I/A 2 ( 4.03.15).
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.