AGROVITAL INTERNACIONAL SL
Hoja Z44996· NIF B83171082
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- SA MINERA CATALANO ARAGONESA, SOCIEDAD ANONIMA MINERA CATALANO ARAGONESA
Legal information
Legal information for AGROVITAL INTERNACIONAL SL
Activity
AGROVITAL INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 6 filings for this company, from 18 August 2015 to 30 January 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4686
Directors and representatives
Directors
Current
- SA MINERA CATALANO ARAGONESASince 12/08/2015Administrador Único
- SOCIEDAD ANONIMA MINERA CATALANO ARAGONESAAdministrador únicoAdministrador Único
Former
- Saldaña Oliete Jose ManuelCeased on 12/08/2015Administrador Único
Authorised representatives
Current
- Miranda Simavilla JuanSince 24/01/2023Apoderado
Former
- Mata Burillo FranciscoCeased on 10/01/2019Apoderado
- Contin De Sola JesusCeased on 10/01/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 30/01/2023· Registered 24/01/2023· I/A 10
- RevocacionesPublished 17/01/2019· Registered 10/01/2019· I/A 9
- NombramientosPublished 16/11/2018· Registered 08/11/2018· I/A 7
- NombramientosPublished 18/04/2018· Registered 11/04/2018· I/A 6
- Ceses/DimisionesPublished 18/08/2015· Registered 12/08/2015· I/A 5
- NombramientosPublished 18/08/2015· Registered 12/08/2015· I/A 5
Timeline (BORME)
- 30/01/2023#7359367Nombramientos
AGROVITAL INTERNACIONAL SL. Nombramientos. Apoderado: MIRANDA SIMAVILLA JUAN. Datos registrales. T 3563 , F 156, S 8, H Z 44996, I/A 10 (24.01.23).
- 17/01/2019#5209350Revocaciones
AGROVITAL INTERNACIONAL SL. Revocaciones. Apoderado: CONTIN DE SOLA JESUS;MATA BURILLO FRANCISCO. Datos registrales. T 3563 , F 156, S 8, H Z 44996, I/A 9 (10.01.19).
- 16/11/2018#5132997Nombramientos
AGROVITAL INTERNACIONAL SL. Nombramientos. Apoderado: CONTIN DE SOLA JESUS. Datos registrales. T 3563 , F 154, S 8, H Z 44996, I/A 7 ( 8.11.18).
- 18/04/2018#4844462Nombramientos
AGROVITAL INTERNACIONAL SL. Nombramientos. Apoderado: MATA BURILLO FRANCISCO. Datos registrales. T 3563 , F 153, S 8, H Z 44996, I/A 6 (11.04.18).
- 18/08/2015#3469357Ceses/DimisionesNombramientos
AGROVITAL INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: SALDAÑA OLIETE JOSE MANUEL. Nombramientos. Adm. Unico: SA MINERA CATALANO ARAGONESA. Datos registrales. T 3563 , F 153, S 8, H Z 44996, I/A 5 (12.08.15).
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 — CNAE 4686 — are listed together.