GRUPO AGRIEXPA SOCIEDAD LIMITADA
Hoja AB24874· NIF B02570356
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 903 000,00 €
- Incorporation :
- 03/07/2015
- Director :
- Castillo Marchante Emiliano
Legal information
Legal information for GRUPO AGRIEXPA SOCIEDAD LIMITADA
Activity
GRUPO AGRIEXPA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 3 July 2015. The Spanish commercial register has published 4 filings for this company, from 3 July 2015 to 12 December 2022, across 3 distinct types of filing. Its registered share capital is 5 903 000,00 €.
Economic activity (CNAE)
8210
Corporate purpose
1) La prestación de servicios administrativos y el asesoramiento en materia contable, fiscal, legal y laboral, bien sea por los propios empleados de la sociedad, bien actuando como intermediarios o bien subcontratando el servicio. 2) La comercialización de soluciones informáticas. Se trata de actuar.
Directors and representatives
Directors
Current
- Castillo Marchante EmilianoSince 26/06/2015Administrador Único
Authorised representatives
Current
- Castillo Lopez JaimeSince 01/12/2022Apoderado Mancomunado
- Vergara Cortijo JulianSince 01/12/2022Apoderado Mancomunado
- Fernandez Fernandez Maria DoloresSince 01/12/2022Apoderado Mancomunado
- Lopez Moraga FernandoSince 01/12/2022Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 3
- Ampliación de capitalPublished 18/04/2016· Registered 11/04/2016· I/A 2
- ConstituciónPublished 03/07/2015· Registered 26/06/2015· I/A 1
- NombramientosPublished 03/07/2015· Registered 26/06/2015· I/A 1
Capital · events
- 18/04/2016Ampliación de capitalResulting capital: 5 903 000,00 € (+1 908 000,00 €)
- 03/07/2015ConstituciónInitial capital: 3 995 000,00 €
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)
- 12/12/2022#7283923Nombramientos
GRUPO AGRIEXPA SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: VERGARA CORTIJO JULIAN;CASTILLO LOPEZ JAIME;LOPEZ MORAGA FERNANDO;FERNANDEZ FERNANDEZ MARIA DOLORES. Datos registrales. T 958, L 722, F 37, S 8, H AB 24874, I/A 3 ( 1.12.22).
- 18/04/2016#3815201Ampliación de capital
GRUPO AGRIEXPA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.908.000,00 Euros. Resultante Suscrito: 5.903.000,00 Euros. Datos registrales. T 958, L 722, F 37, S 8, H AB 24874, I/A 2 (11.04.16).
- 03/07/2015#3398764ConstituciónNombramientos
GRUPO AGRIEXPA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.06.15. Objeto social: 1) La prestación de servicios administrativos y el asesoramiento en materia contable, fiscal, legal y laboral, bien sea por los propios empleados de la s…
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· Incorporated 2015
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
Spanish companies in the same line of business — CNAE 8210 — are listed together.