UNITED AGRO INVESTMENT SL
Hoja M614678
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/12/2015
- Director :
- AL DAHRA FAGAVI SL
- Former name :
- BERNALILO SL
Legal information
Legal information for UNITED AGRO INVESTMENT SL
Activity
UNITED AGRO INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 December 2015. The Spanish commercial register has published 5 filings for this company, from 21 December 2015 to 28 April 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo; pinturas de todo tipo y época; esculturas.
Directors and representatives
Directors
Current
- AL DAHRA FAGAVI SLSince 20/04/2016Administrador Único
Former
- TMF SOCIEDAD DE DIRECCION SLCeased on 20/04/2016Administrador Único
Authorised representatives
Current
- Serra Trullas DavidSince 20/04/2016Representante
Former
- Garrigues Calderon BelenCeased on 20/04/2016Representante
Directors network map
Registered actos
Capital · events
- 21/12/2015ConstituciónInitial capital: 3 000,00 €
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)
- 28/04/2016#3833551
Company name: BERNALILO SL
Ceses/DimisionesNombramientosCambio de denominación socialBERNALILO SL. Ceses/Dimisiones. Adm. Unico: TMF SOCIEDAD DE DIRECCION SL. Representan: GARRIGUES CALDERON BELEN. Nombramientos. Adm. Unico: AL DAHRA FAGAVI SL. Representan: SERRA TRULLAS DAVID. Cambio de denominación social. UNITED AGRO INVESTMENT SL… - 21/12/2015#3641288
Company name: BERNALILO SL
ConstituciónNombramientosBERNALILO SL. Constitución. Comienzo de operaciones: 4.12.15. Objeto social: La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotació…
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· Incorporated 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.