ALMAGRICOLA SL

Hoja L13562· NIF B25484130

VigenteLleida
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

NIF
Hoja registral
IRUS1000087263982
Legal formSociedad Limitada (SL)
Share capital77 350,00 €
LocalityAlmacelles
Phone
Register referenceTomo 714 · Folio 15 · Hoja L13562
StatusVigente

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

Directors network map

6 nodes Person Company
ALMAGRICOLA SLMartin De La Cruz JesusMartin De La Cruz Je…Martin De La Cruz Jose LuisMartin De La Cruz Jo…ESTILO EN MUEBLES MACRU SOCIEDAD LIMITADAESTILO EN MUEBLES MA…JLMK CONSULTING SOCIEDAD LIMITADAJLMK CONSULTING SOCI…MAKRU FURNITURE SLMAKRU FURNITURE SL

Registered actos

  1. Ampliación de capitalPublished 01/09/2015· Registered 24/08/2015· I/A 6
  2. Ceses/DimisionesPublished 27/08/2013· Registered 16/08/2013· I/A 5
  3. NombramientosPublished 27/08/2013· Registered 16/08/2013· I/A 5
  4. Modificaciones estatutariasPublished 27/08/2013· Registered 16/08/2013· I/A 5
  5. Cambio de domicilio socialPublished 27/08/2013· Registered 16/08/2013· I/A 5
  6. NombramientosPublished 29/11/2011· Registered 18/11/2011· I/A 3

Changes

  1. 27/08/2013Cambio de domicilio social

    POLIG INDUSTRIAL "PLA DE LA CREU", NAVE 2 (ALMACELLES)

  2. 27/08/2013Modificaciones estatutarias

Capital · events

  1. 01/09/2015Ampliación de capital
    Resulting 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)

  1. 01/09/2015#3483155
    Ampliación 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).
  2. 27/08/2013#2428765
    Ceses/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
  3. 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).
  4. 29/11/2011#1481337
    Nombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL "PLA DE LA CREU", NAVE 2 (ALMACELLES), Almacelles, Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de maquinaria agraria y forestal — are listed together.