GRUPO AGRIEXPA SOCIEDAD LIMITADA

Hoja AB24874· NIF B02570356

VigenteAlbacete
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

NIF
Hoja registral
IRUS1000198912053
Legal formSociedad Limitada (SL)
Share capital5 903 000,00 €
Incorporation date03/07/2015
Register referenceTomo 958 · Folio 37 · Hoja AB24874
StatusVigente

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

Authorised representatives

Current

Directors network map

7 nodes Person Company
GRUPO AGRIEXPA SOCIED…Castillo Marchante EmilianoCastillo Marchante E…AGROVEYCA SOCIEDAD LIMITADAAGROVEYCA SOCIEDAD L…LA CAÑADA SAN MIGUEL SOCIEDAD LIMITADALA CAÑADA SAN MIGUEL…AGRITRANS SOCIEDAD LIMITADAAGRITRANS SOCIEDAD L…APLICACIONES FITOSANITARIAS LA RODA SOCIEDAD LIMITADAAPLICACIONES FITOSAN…INGOQUE SLINGOQUE SL

Registered actos

  1. NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 3
  2. Ampliación de capitalPublished 18/04/2016· Registered 11/04/2016· I/A 2
  3. ConstituciónPublished 03/07/2015· Registered 26/06/2015· I/A 1
  4. NombramientosPublished 03/07/2015· Registered 26/06/2015· I/A 1

Capital · events

  1. 18/04/2016Ampliación de capital
    Resulting capital: 5 903 000,00 € (+1 908 000,00 €)
  2. 03/07/2015Constitución
    Initial 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)

  1. 12/12/2022#7283923
    Nombramientos
    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).
  2. 18/04/2016#3815201
    Ampliación 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).
  3. 03/07/2015#3398764
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL EL SALVADOR - AVENIDA 3&, PARCEL (RODA (LA)), Albacete
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 — CNAE 8210 — are listed together.