AGROVIAL SA
Hoja T52989· NIF A25059924
- Registered address :
- Activity :
- Preparación de terrenos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Cases Andreu Josep
Legal information
Legal information for AGROVIAL SA
Activity
AGROVIAL SA is a Sociedad Anónima (SA) with its registered office in Vila-Seca (Tarragona, Cataluña). Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 4 filings for this company, from 29 May 2018 to 12 June 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4312 · Preparación de terrenos
Directors and representatives
Directors
Current
- Cases Andreu JosepSince 23/08/2022Administrador Único
Auditors
Current
- DINAMIC AUDITORS SLPSince 05/06/2026Auditor
Directors network map
Registered actos
- NombramientosPublished 12/06/2026· Registered 05/06/2026· I/A 4
- Ceses/DimisionesPublished 30/08/2022· Registered 23/08/2022· I/A 3
- NombramientosPublished 30/08/2022· Registered 23/08/2022· I/A 3
- Cambio de domicilio socialPublished 29/05/2018· Registered 21/05/2018· I/A 2
Changes
- 29/05/2018Cambio de domicilio social
C/ VILAFORTUNY 21 - POLIGONO INDUSTRIAL L'ALBA (VILA-SECA)
Timeline (BORME)
- 12/06/2026#9387317Nombramientos
AGROVIAL SA. Nombramientos. Auditor: DINAMIC AUDITORS SLP. Datos registrales. S 8 , H T 52989, I/A 4 ( 5.06.26).
- 30/08/2022#7141574Ceses/DimisionesNombramientos
AGROVIAL SA. Ceses/Dimisiones. Adm. Unico: CASES ANDREU JOSEP. Nombramientos. Adm. Unico: CASES ANDREU JOSEP. Datos registrales. T 3080 , F 132, S 8, H T 52989, I/A 3 (23.08.22).
- 29/05/2018#4900421Cambio de domicilio social
AGROVIAL SA. Cambio de domicilio social. C/ VILAFORTUNY 21 - POLIGONO INDUSTRIAL L'ALBA (VILA-SECA). Datos registrales. T 3080 , F 131, S 8, H T 52989, I/A 2 (21.05.18).
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 — Preparación de terrenos — are listed together.