MCA ALGAS Y DERIVADOS SL
Hoja GR17185· NIF B18544452
- 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
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
- Lorente Moreno FedericoSince 24/04/2019Administrador Único
Former
- Agundo Melendo LuisCeased on 24/04/2019Administrador Único
- Agundo Melendo Maria CarmenCeased on 27/02/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/05/2019· Registered 24/04/2019· I/A 5
- NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 5
- Modificaciones estatutariasPublished 03/05/2019· Registered 24/04/2019· I/A 5
- Cambio de domicilio socialPublished 03/05/2019· Registered 24/04/2019· I/A 5
- Ceses/DimisionesPublished 06/03/2019· Registered 27/02/2019· I/A 4
- NombramientosPublished 06/03/2019· Registered 27/02/2019· I/A 4
- Modificaciones estatutariasPublished 20/01/2016· Registered 13/01/2016· I/A 3
Changes
- 03/05/2019Cambio de domicilio social
PRAJE CAMINO DE LA VIA 20 - NAVE INDUSTRIAL DEL PO (MOTRIL)
- 03/05/2019Modificaciones estatutarias
- 20/01/2016Modificaciones estatutarias
Timeline (BORME)
- 03/05/2019#5377980Ceses/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… - 06/03/2019#5293203Ceses/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).
- 20/01/2016#3670394Modificaciones 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
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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).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de fertilizantes y compuestos nitrogenados — are listed together.