ALMAGRICOLA SL
Hoja L13562· NIF B25484130
- Registered address :
- Activity :
- Fabricación de maquinaria agraria y forestal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 77 350,00 €
- Directors :
- Martin De La Cruz Jesus, Martin De La Cruz Jose Luis
Legal information
Legal information for ALMAGRICOLA SL
Activity
ALMAGRICOLA SL is a Sociedad Limitada (SL) with its registered office in Almacelles (Lleida, Cataluña). Its declared activity is “Fabricación de maquinaria agraria y forestal” (CNAE 2830). The Spanish commercial register has published 7 filings for this company, from 29 November 2011 to 1 September 2015, across 5 distinct types of filing. Its registered share capital is 77 350,00 €.
Economic activity (CNAE)
2830 · Fabricación de maquinaria agraria y forestal
Directors and representatives
Directors
Current
- Martin De La Cruz JesusSince 18/11/2011Administrador Solidario
- Martin De La Cruz Jose LuisSince 16/08/2013Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 01/09/2015· Registered 24/08/2015· I/A 6
- Ceses/DimisionesPublished 27/08/2013· Registered 16/08/2013· I/A 5
- NombramientosPublished 27/08/2013· Registered 16/08/2013· I/A 5
- Modificaciones estatutariasPublished 27/08/2013· Registered 16/08/2013· I/A 5
- Cambio de domicilio socialPublished 27/08/2013· Registered 16/08/2013· I/A 5
- NombramientosPublished 29/11/2011· Registered 18/11/2011· I/A 3
Changes
- 27/08/2013Cambio de domicilio social
POLIG INDUSTRIAL "PLA DE LA CREU", NAVE 2 (ALMACELLES)
- 27/08/2013Modificaciones estatutarias
Capital · events
- 01/09/2015Ampliación de capitalResulting capital: 77 350,00 € (+26 299,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 01/09/2015#3483155Ampliación de capital
ALMAGRICOLA SL. Ampliación de capital. Capital: 26.299,00 Euros. Resultante Suscrito: 77.350,00 Euros. Datos registrales. T 714 , F 15, S 8, H L 13562, I/A 6 (24.08.15).
- 27/08/2013#2428765Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ALMAGRICOLA SL. Ceses/Dimisiones. Adm. Unico: MARTIN DE LA CRUZ JOSE LUIS. Nombramientos. Adm. Solid.: MARTIN DE LA CRUZ JOSE LUIS;MARTIN DE LA CRUZ JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini… - 04/07/2013#2356272
ALMAGRICOLA SL. Otros conceptos: Queda establecido el carácter retribuido del cargo de administrador, quedando asimismo modificado el artículo 23º de losestatutos sociales.- Datos registrales. T 714 , F 14, S 8, H L 13562, I/A 4 (27.06.13).
- 29/11/2011#1481337Nombramientos
ALMAGRICOLA SL. Nombramientos. Apoderado: MARTIN DE LA CRUZ JESUS. Datos registrales. T 712 , F 90, S 8, H L 13562, I/A 3 (18.11.11).
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 — Fabricación de maquinaria agraria y forestal — are listed together.