MCA ALGAS Y DERIVADOS SL

Hoja GR17185· NIF B18544452

VigenteGranada
Registered address :
Activity :
Fabricación de fertilizantes y compuestos nitrogenados
Legal form :
Sociedad Limitada (SL)
Director :
Lorente Moreno Federico

Legal information

Legal information for MCA ALGAS Y DERIVADOS SL

NIF
Hoja registral
IRUS1000207955883
Legal formSociedad Limitada (SL)
LocalityMotril
Phone
Register referenceTomo 916 · Folio 67 · Hoja GR17185
StatusVigente

Activity

MCA ALGAS Y DERIVADOS SL is a Sociedad Limitada (SL) with its registered office in Motril (Granada, Andalucía). Its declared activity is “Fabricación de fertilizantes y compuestos nitrogenados” (CNAE 2015). The Spanish commercial register has published 7 filings for this company, from 20 January 2016 to 3 May 2019, across 4 distinct types of filing.

Economic activity (CNAE)

2015 · Fabricación de fertilizantes y compuestos nitrogenados

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MCA ALGAS Y DERIVADOS…Lorente Moreno FedericoLorente Moreno Feder…

Registered actos

  1. Ceses/DimisionesPublished 03/05/2019· Registered 24/04/2019· I/A 5
  2. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 5
  3. Modificaciones estatutariasPublished 03/05/2019· Registered 24/04/2019· I/A 5
  4. Cambio de domicilio socialPublished 03/05/2019· Registered 24/04/2019· I/A 5
  5. Ceses/DimisionesPublished 06/03/2019· Registered 27/02/2019· I/A 4
  6. NombramientosPublished 06/03/2019· Registered 27/02/2019· I/A 4
  7. Modificaciones estatutariasPublished 20/01/2016· Registered 13/01/2016· I/A 3

Changes

  1. 03/05/2019Cambio de domicilio social

    PRAJE CAMINO DE LA VIA 20 - NAVE INDUSTRIAL DEL PO (MOTRIL)

  2. 03/05/2019Modificaciones estatutarias
  3. 20/01/2016Modificaciones estatutarias

Timeline (BORME)

  1. 03/05/2019#5377980
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MCA ALGAS Y DERIVADOS SL. Ceses/Dimisiones. Adm. Unico: AGUNDO MELENDO LUIS. Nombramientos. Adm. Unico: LORENTE MORENO FEDERICO. Modificaciones estatutarias. Modificado el punto 1 del apartado B) del Art. 6º estatutario, referente a la transmisión de
  2. 06/03/2019#5293203
    Ceses/DimisionesNombramientos
    MCA ALGAS Y DERIVADOS SL. Ceses/Dimisiones. Adm. Unico: AGUNDO MELENDO MARIA CARMEN. Nombramientos. Adm. Unico: AGUNDO MELENDO LUIS. Datos registrales. T 916 , F 67, S 8, H GR 17185, I/A 4 (27.02.19).
  3. 20/01/2016#3670394
    Modificaciones estatutarias
    MCA ALGAS Y DERIVADOS SL. Modificaciones estatutarias. Modificado el punto 3 del apartado B) del Artículo 7º estatutario, en cuanto a que se establece la retribución del cargo de Administrador. Datos registrales. T 916 , F 67, S 8, H GR 17185, I/A 3 

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 addressPRAJE CAMINO DE LA VIA 20 - NAVE INDUSTRIAL DEL PO (MOTRIL), Motril, Granada
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 — Fabricación de fertilizantes y compuestos nitrogenados — are listed together.