EURAGRO SL
Hoja TF11796· NIF B38221057
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Acosta Hernandez Enrique Aurelio, Cavero Hernandez Joaquin Cosme, Carlos Jesus Cavero Clemente, Dolores Milagros Viera Sanguiao
Legal information
Legal information for EURAGRO SL
Activity
EURAGRO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 6 filings for this company, from 6 March 2020 to 15 December 2023, across 2 distinct types of filing.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Directors and representatives
Directors
Current
- Acosta Hernandez Enrique AurelioSince 20/02/2020PresidenteConsejero
- Cavero Hernandez Joaquin CosmeSince 20/02/2020VicepresidenteConsejero
- Carlos Jesus Cavero ClementeSince 01/12/2023Consejero Delegado SolidarioConsejeroSecretario
- Dolores Milagros Viera SanguiaoSince 01/12/2023Consejero Delegado SolidarioConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/12/2023· Registered 01/12/2023· I/A 5
- NombramientosPublished 15/12/2023· Registered 01/12/2023· I/A 5
- Ceses/DimisionesPublished 22/05/2023· Registered 08/05/2023· I/A 4
- NombramientosPublished 22/05/2023· Registered 08/05/2023· I/A 4
- Ceses/DimisionesPublished 06/03/2020· Registered 20/02/2020· I/A 3
- NombramientosPublished 06/03/2020· Registered 20/02/2020· I/A 3
Timeline (BORME)
- 15/12/2023#7842569Ceses/DimisionesNombramientos
EURAGRO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CAVERO HERNANDEZ JOAQUIN COSME. Nombramientos. Consejero: ACOSTA HERNANDEZ ENRIQUE AURELIO;CAVERO HERNANDEZ JOAQUIN COSME;CARLOS JESUS CAVERO CLEMENTE;DOLORES MILAGROS VIERA SANGU… - 22/05/2023#7541134Ceses/DimisionesNombramientos
EURAGRO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: ACOSTA HERNANDEZ ENRIQUE AURELIO;CAVERO HERNANDEZ JOAQUIN COSME. Nombramientos. Adm. Unico: CAVERO HERNANDEZ JOAQUIN COSME. Otros conceptos: Cambio del Organo de Administración: … - 06/03/2020#5831211Ceses/DimisionesNombramientos
EURAGRO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: ACOSTA HERNANDEZ ENRIQUE AURELIO;CAVERO HERNANDEZ JOAQUIN COSME. Nombramientos. Adm. Solid.: ACOSTA HERNANDEZ ENRIQUE AURELIO;CAVERO HERNANDEZ JOAQUIN COSME. Otros conceptos: Ca…
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.