CARLIN AGROGANADERA SL

Hoja M352255

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Cañedo-Arguelles Osborne Gonzalo

Legal information

Legal information for CARLIN AGROGANADERA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 19973 · Folio 106 · Hoja M352255
StatusVigente

Activity

CARLIN AGROGANADERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 26 June 2012 to 5 November 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

16 nodes Person Company
CARLIN AGROGANADERA SLCañedo Arguelles Osborne GonzaloCañedo Arguelles Osb…MATAJACA DE TRASIERRA S.LMATAJACA DE TRASIERR…CARLIN AGROGANADERA SLCARLIN AGROGANADERA …LAUTER AGROGANADERA SLLAUTER AGROGANADERA …RANCHO VERDE SOCIEDAD LIMITADARANCHO VERDE SOCIEDA…MAGECO GESTION TOTAL SLMAGECO GESTION TOTAL…LAUTER AGROGANADERA SLLAUTER AGROGANADERA …ATHOS INNOVACIONES LOGISTICAS SLATHOS INNOVACIONES L…ASENJO NAVES SLASENJO NAVES SLDOMYBA INVERSIONES SLDOMYBA INVERSIONES SLATHOS RAIL, SOCIEDAD ANONIMAATHOS RAIL, SOCIEDAD…MACALU AGROGESTION SLMACALU AGROGESTION SLSIDERURGICA REQUENA SASIDERURGICA REQUENA …ATHOS FORMACION SLATHOS FORMACION SLLOGIVAGON SLLOGIVAGON SL

Registered actos

  1. NombramientosPublished 05/11/2013· Registered 25/10/2013· I/A 6
  2. Ceses/DimisionesPublished 24/09/2012· Registered 12/09/2012· I/A 5
  3. NombramientosPublished 24/09/2012· Registered 12/09/2012· I/A 5
  4. Modificaciones estatutariasPublished 24/09/2012· Registered 12/09/2012· I/A 5
  5. Ceses/DimisionesPublished 26/06/2012· Registered 14/06/2012· I/A 4
  6. NombramientosPublished 26/06/2012· Registered 14/06/2012· I/A 4
  7. Modificaciones estatutariasPublished 26/06/2012· Registered 14/06/2012· I/A 4

Timeline (BORME)

  1. 05/11/2013#2521798
    Nombramientos
    CARLIN AGROGANADERA SL. Nombramientos. Apo.Man.Soli: DOMECQ SOLIS MIGUEL;DOMECQ SOLIS RAFAEL;DOMECQ YBARRA CRISTINA;BOBO IBAÑEZ MARIANO;CAÑEDO-ARGUELLES OSBORNE GONZALO;BAZAN NAVARRO ANASTASIO;GOMEZ BRUÑO AMAYA. Apo.Sol.: ROYAN SERRANO ALFONSO. Datos…
  2. 24/09/2012#1906812
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARLIN AGROGANADERA SL. Ceses/Dimisiones. Adm. Unico: DOMECQ SOLIS MIGUEL. Nombramientos. Consejero: DOMECQ SOLIS MIGUEL;CAÑEDO ARGUELLES OSBORNE GONZALO;BAZAN NAVARRO ANASTASIO. Presidente: DOMECQ SOLIS MIGUEL. Secretario: CAÑEDO ARGUELLES OSBORNE G…
  3. 26/06/2012#1786931
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARLIN AGROGANADERA SL. Ceses/Dimisiones. Adm. Solid.: DOMEC SOLIS FERNANDO;DOMEC SOLIS MIGUEL. Nombramientos. Adm. Unico: DOMECQ SOLIS MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province