AGUIFATELS FOOD GROUP SL

Hoja SE116004· NIF B90346313

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
403 000,00 €
Incorporation :
10/01/2018
Directors :
Aguilera Vargas Antonio, LEBRI PRODUCE SL

Legal information

Legal information for AGUIFATELS FOOD GROUP SL

NIF
Hoja registral
IRUS1000039079372
Legal formSociedad Limitada (SL)
Share capital403 000,00 €
Incorporation date10/01/2018
LocalityLebrija
Register referenceTomo 6474 · Folio 104 · Hoja SE116004
StatusVigente

Activity

AGUIFATELS FOOD GROUP SL is a Sociedad Limitada (SL) with its registered office in Lebrija (Sevilla, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 January 2018. The Spanish commercial register has published 8 filings for this company, from 10 January 2018 to 18 July 2019, across 5 distinct types of filing. Its registered share capital is 403 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compra, venta y tenencia, por cuenta e Interés propio, de acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con intervención en su caso, de los mediadores que legal o reglamentariamente deban hacerlo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
AGUIFATELS FOOD GROUP…LEBRI PRODUCE SLLEBRI PRODUCE SLAguilera Vargas AntonioAguilera Vargas Anto…POLAGU INVERS SLPOLAGU INVERS SLAGUILERA PATRIMONIAL SLAGUILERA PATRIMONIAL…POLDERFRESH ESPAÑA SOCIEDAD LIMITADAPOLDERFRESH ESPAÑA S…

Registered actos

  1. Modificaciones estatutariasPublished 18/07/2019· Registered 09/07/2019· I/A 5
  2. NombramientosPublished 18/07/2019· Registered 09/07/2019· I/A 4
  3. Ceses/DimisionesPublished 18/07/2019· Registered 08/07/2019· I/A 3
  4. NombramientosPublished 18/07/2019· Registered 08/07/2019· I/A 3
  5. Ampliación de capitalPublished 18/05/2018· Registered 09/05/2018· I/A 2
  6. Modificaciones estatutariasPublished 18/05/2018· Registered 09/05/2018· I/A 2
  7. ConstituciónPublished 10/01/2018· Registered 29/12/2017· I/A 1
  8. NombramientosPublished 10/01/2018· Registered 29/12/2017· I/A 1

Changes

  1. 18/07/2019Modificaciones estatutarias
  2. 18/05/2018Modificaciones estatutarias

Capital · events

  1. 18/05/2018Ampliación de capital
    Resulting capital: 403 000,00 € (+3 000,00 €)
  2. 10/01/2018Constitución
    Initial capital: 400 000,00 €

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. 18/07/2019#5501528
    Modificaciones estatutarias
    AGUIFATELS FOOD GROUP SL. Modificaciones estatutarias. Artículo de los estatutos: 13. Cierre del Ejercicio.-. Datos registrales. T 6474 , F 104, S 8, H SE116004, I/A 5 ( 9.07.19).
  2. 18/07/2019#5501527
    Nombramientos
    AGUIFATELS FOOD GROUP SL. Nombramientos. Apo.Manc.: DOMINGUEZ SERRANO SEBASTIAN JESUS;AGUILERA VARGAS ANTONIO. Datos registrales. T 6474 , F 103, S 8, H SE116004, I/A 4 ( 9.07.19).
  3. 18/07/2019#5501526
    Ceses/DimisionesNombramientos
    AGUIFATELS FOOD GROUP SL. Ceses/Dimisiones. Adm. Mancom.: DOMINGUEZ SERRANO SEBASTIAN JESUS. Nombramientos. Adm. Mancom.: LEBRI PRODUCE SL. Otros conceptos: "LEBRI PRODUCE, S.L." DESIGNA COMO REPRESENTANTE PERSONA FISICA PARA EL EJERCICIO DEL CARGO D…
  4. 18/05/2018#4885024
    Ampliación de capitalModificaciones estatutarias
    AGUIFATELS FOOD GROUP SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 403.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. MODIFICACION DEL ARTICULO…
  5. 10/01/2018#4687518
    ConstituciónNombramientos
    AGUIFATELS FOOD GROUP SL. Constitución. Comienzo de operaciones: 30.10.17. Objeto social: La compra, venta y tenencia, por cuenta e Interés propio, de acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualq…

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 2018

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 addressC/ LINCE 17 (LEBRIJA), Lebrija, Sevilla
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector