DERIVADOS DO AGRO SL

Hoja PO37922· NIF B36495539

VigentePontevedra
Registered address :
Activity :
Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Carral Natalio, Viso Alvarez Manuel, Piñeiro Troitiño Ramiro, Castro Freire Manuel, Diaz Nebril Juan, Moreiras Fernandez Celso, Pazos Acuña Eduardo

Legal information

Legal information for DERIVADOS DO AGRO SL

NIF
Hoja registral
IRUS1000098339469
Legal formSociedad Limitada (SL)
Register referenceTomo 3100 · Folio 113 · Hoja PO37922
StatusVigente

Activity

DERIVADOS DO AGRO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra” (CNAE 0811). The Spanish commercial register has published 5 filings for this company, from 13 September 2019 to 7 January 2022, across 2 distinct types of filing.

Economic activity (CNAE)

0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
DERIVADOS DO AGRO SLCastro Freire ManuelCastro Freire ManuelDiaz Nebril JuanDiaz Nebril JuanGarcia Carral NatalioGarcia Carral NatalioPazos Acuña EduardoPazos Acuña EduardoPiñeiro Troitiño RamiroPiñeiro Troitiño Ram…Viso Alvarez ManuelViso Alvarez ManuelMoreiras Fernandez CelsoMoreiras Fernandez C…CUNICULTURA DE LA MANCHUELA SOCIEDAD LIMITADACUNICULTURA DE LA MA…COGAL RENOVABLES SLCOGAL RENOVABLES SLCONEJOS GALLEGOS SLCONEJOS GALLEGOS SLEXTRACCION Y TRANSFORMACION DEL GRANITO SLEXTRACCION Y TRANSFO…PARQUE EOLICO CHAN DO EIXO SLPARQUE EOLICO CHAN D…CUNICULTURA DE LA MANCHUELA SLCUNICULTURA DE LA MA…FERTILIZANTES ECOLOGICOS SLFERTILIZANTES ECOLOG…OUVERDE SLOUVERDE SL

Registered actos

  1. Ceses/DimisionesPublished 07/01/2022· Registered 30/12/2021· I/A 6
  2. NombramientosPublished 07/01/2022· Registered 30/12/2021· I/A 6
  3. Ceses/DimisionesPublished 20/02/2020· Registered 11/02/2020· I/A 5
  4. Ceses/DimisionesPublished 13/09/2019· Registered 06/09/2019· I/A 4
  5. Ceses/DimisionesPublished 13/09/2019· Registered 06/09/2019· I/A 3

Timeline (BORME)

  1. 07/01/2022#10558654
    Ceses/DimisionesNombramientos
    DERIVADOS DO AGRO SL. Ceses/Dimisiones. Consejero: GARCIA CARRAL NATALIO;VILLASANTE ARMAS LUIS ALFONSO;VISO ALVAREZ MANUEL;DIAZ NEBRIL JUAN. Presidente: GARCIA CARRAL NATALIO. Vicepresid.: VISO ALVAREZ MANUEL. Con.Delegado: GARCIA CARRAL NATALIO. Nom…
  2. 20/02/2020#5805401
    Ceses/Dimisiones
    DERIVADOS DO AGRO SL. Ceses/Dimisiones. Consejero: CASTRO MIRAS RICARDO. Datos registrales. T 3100, L 3100, F 112, S 8, H PO 37922, I/A 5 (11.02.20).
  3. 13/09/2019#5579952
    Ceses/Dimisiones
    DERIVADOS DO AGRO SL. Ceses/Dimisiones. Secretario: VILLASANTE ARMAS LUIS ALFONSO. Datos registrales. T 3100, L 3100, F 112, S 8, H PO 37922, I/A 4 ( 6.09.19).
  4. 13/09/2019#5579951
    Ceses/Dimisiones
    DERIVADOS DO AGRO SL. Ceses/Dimisiones. Consejero: MOREIRAS FERNANDEZ CELSO. Datos registrales. T 3100, L 3100, F 112, S 8, H PO 37922, I/A 3 ( 6.09.19).

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 addressCARBOENTES 6, PONTEVEDRA, RODEIRO
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 — Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra — are listed together.

Prospect this sectorAll companies in this sector