CIAGREI SOCIEDAD LIMITADA
Hoja AL3666· NIF B04184404
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria, equipos y suministros agrícolas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Barea David
Legal information
Legal information for CIAGREI SOCIEDAD LIMITADA
Activity
CIAGREI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Directors and representatives
Directors
Current
- Sanchez Barea DavidSince 15/03/2022Administrador Único
Former
- Sanchez Arcos AntonioCeased on 15/03/2022Administrador Único
Directors network map
Cap table · shareholdings
- Sanchez Barea David100 %
Individual · since 23/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Barea David100 %
Individual · ultimate beneficial owner · since 23/03/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/03/2022· Registered 15/03/2022· I/A 5
- Ceses/DimisionesPublished 23/03/2022· Registered 15/03/2022· I/A 5
- NombramientosPublished 23/03/2022· Registered 15/03/2022· I/A 5
- Modificaciones estatutariasPublished 23/03/2022· Registered 15/03/2022· I/A 5
Changes
- 23/03/2022Declaración de unipersonalidad
SANCHEZ BAREA DAVID
- 23/03/2022Modificaciones estatutarias
Timeline (BORME)
- 23/03/2022#6871979Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CIAGREI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANCHEZ BAREA DAVID. Ceses/Dimisiones. Adm. Unico: SANCHEZ ARCOS ANTONIO. Nombramientos. Adm. Unico: SANCHEZ BAREA DAVID. Modificaciones estatutarias. Artículo 9.- Administración…
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 — Comercio al por mayor de maquinaria, equipos y suministros agrícolas — are listed together.