TRALOAGRO SL
Hoja LU12804· NIF B27379940
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 000,00 €
- Director :
- Gomez Rodriguez Maria Isabel
Legal information
Legal information for TRALOAGRO SL
Activity
TRALOAGRO SL is a Sociedad Limitada (SL) with its registered office in Friol (Lugo, Galicia). The Spanish commercial register has published 8 filings for this company, from 17 August 2012 to 17 June 2024, across 4 distinct types of filing. Its registered share capital is 75 000,00 €.
Directors and representatives
Directors
Current
- Gomez Rodriguez Maria IsabelSince 24/05/2019Administrador Único
Former
- Gomez Rodriguez Jose ManuelCeased on 24/05/2019Administrador Solidario
- Maria Carmen Rodriguez VazquezCeased on 06/04/2017Administrador Solidario
Authorised representatives
Current
- Manuel Gomez FernandezSince 03/08/2012Apoderado
Auditors
Current
- Juega Cuesta Juan JoseSince 07/06/2024Auditor
Directors network map
Registered actos
- NombramientosPublished 17/06/2024· Registered 07/06/2024· I/A 8
- Ceses/DimisionesPublished 04/06/2019· Registered 24/05/2019· I/A 6
- NombramientosPublished 04/06/2019· Registered 24/05/2019· I/A 6
- Ampliación de capitalPublished 05/04/2019· Registered 26/03/2019· I/A 5
- Ampliacion del objeto socialPublished 05/04/2019· Registered 26/03/2019· I/A 5
- Ceses/DimisionesPublished 17/04/2017· Registered 06/04/2017· I/A 4
- Ampliación de capitalPublished 25/10/2012· Registered 16/10/2012· I/A 3
- NombramientosPublished 17/08/2012· Registered 03/08/2012· I/A 2
Changes
- 05/04/2019Ampliación del objeto social
Código CNAE 0121. Las granjas integradas de todo tipo de aves. Código CNAE 0124. El comercio al por menor de productos cárnicos, agrícolas y sus derivados y especialmente todo tipo de productos ecológicos. Fabricación de productos cárnicos. Códigos CNAE 5221, 5222 y 1513.
Capital · events
- 05/04/2019Ampliación de capitalResulting capital: 75 000,00 € (+27 500,00 €)
- 25/10/2012Ampliación de capitalResulting capital: 47 500,00 € (+44 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/06/2024#8126899Nombramientos
TRALOAGRO SL. Nombramientos. Auditor: JUEGA CUESTA JUAN JOSE. Datos registrales. S 8 , H LU 12804, I/A 8 ( 7.06.24).
- 04/06/2019#5426438Ceses/DimisionesNombramientos
TRALOAGRO SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ RODRIGUEZ JOSE MANUEL;GOMEZ RODRIGUEZ MARIA ISABEL. Nombramientos. Adm. Unico: GOMEZ RODRIGUEZ MARIA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 05/04/2019#5343089Ampliación de capitalAmpliacion del objeto social
TRALOAGRO SL. Ampliación de capital. Capital: 27.500,00 Euros. Resultante Suscrito: 75.000,00 Euros. Ampliacion del objeto social. Código CNAE 0121. Las granjas integradas de todo tipo de aves. Código CNAE 0124. El comercio al por menor de productos … - 17/04/2017#4336925Ceses/Dimisiones
TRALOAGRO SL. Ceses/Dimisiones. Adm. Solid.: MARIA CARMEN RODRIGUEZ VAZQUEZ. Datos registrales. T 398 , F 112, S 8, H LU 12804, I/A 4 ( 6.04.17).
- 25/10/2012#1952275Ampliación de capital
TRALOAGRO SL. Ampliación de capital. Capital: 44.000,00 Euros. Resultante Suscrito: 47.500,00 Euros. Datos registrales. T 398 , F 111, S 8, H LU 12804, I/A 3 (16.10.12).
- 17/08/2012#1863201Nombramientos
TRALOAGRO SL. Nombramientos. Apoderado: MANUEL GOMEZ FERNANDEZ. Datos registrales. T 398 , F 111, S 8, H LU 12804, I/A 2 ( 3.08.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.