AGRIBECO SL
Hoja TE555· NIF B44128924
- Registered address :
- Activity :
- Fabricación de fertilizantes y compuestos nitrogenados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 200,00 €
- Director :
- Cabrero Bayo Miguel
Legal information
Legal information for AGRIBECO SL
Activity
AGRIBECO SL is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. Its declared activity is “Fabricación de fertilizantes y compuestos nitrogenados” (CNAE 2015). The Spanish commercial register has published 6 filings for this company, from 30 May 2013 to 22 August 2022, across 4 distinct types of filing. Its registered share capital is 120 200,00 €.
Economic activity (CNAE)
2015 · Fabricación de fertilizantes y compuestos nitrogenados
Directors and representatives
Directors
Current
- Cabrero Bayo MiguelAdministrador Solidario
Former
- Conejos Martin ArtemioCeased on 09/09/2021Administrador Solidario
- Conejos Martin FernandoCeased on 09/09/2021Administrador Solidario
- Conejos Martin LorenzoCeased on 09/09/2021Administrador Solidario
- Gimeno Ramos MiguelCeased on 09/09/2021Administrador Solidario
Authorised representatives
Current
- Carlos Cabrero JarqueSince 09/09/2021Apoderado
Auditors
Current
- CONAUDIRE SLPSince 10/08/2022Auditor
Directors network map
Registered actos
- NombramientosPublished 22/08/2022· Registered 10/08/2022· I/A 11
- Ceses/DimisionesPublished 05/10/2021· Registered 09/09/2021· I/A 9
- Reducción de capitalPublished 05/10/2021· Registered 09/09/2021· I/A 8
- Modificaciones estatutariasPublished 05/10/2021· Registered 09/09/2021· I/A 8
- NombramientosPublished 05/10/2021· Registered 09/09/2021· I/A 10
- Modificaciones estatutariasPublished 30/05/2013· Registered 14/05/2013· I/A 7
Changes
- 05/10/2021Modificaciones estatutarias
- 30/05/2013Modificaciones estatutarias
Capital · events
- 05/10/2021Reducción de capitalResulting capital: 120 200,00 €
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)
- 22/08/2022#7131568Nombramientos
AGRIBECO SL. Nombramientos. Auditor: CONAUDIRE SLP. Datos registrales. T 217, L 217, F 38, S 8, H TE 555, I/A 11 (10.08.22).
- 05/10/2021#6627848Ceses/Dimisiones
AGRIBECO SL. Ceses/Dimisiones. Adm. Solid.: CONEJOS MARTIN LORENZO;CONEJOS MARTIN FERNANDO;CONEJOS MARTIN ARTEMIO;GIMENO RAMOS MIGUEL. Datos registrales. T 170, L 170, F 210, S 8, H TE 555, I/A 9 ( 9.09.21).
- 05/10/2021#6627847Reducción de capitalModificaciones estatutarias
AGRIBECO SL. Reducción de capital. Importe reducción: 240.400,00 Euros. Resultante Suscrito: 120.200,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : "Artículo 6º.- El capital social se fija en la cantidad de CIENTO VEINTE MIL DOSCI… - 05/10/2021#6627846Nombramientos
AGRIBECO SL. Nombramientos. Apoderado: CARLOS CABRERO JARQUE. Datos registrales. T 170, L 170, F 210, S 8, H TE 555, I/A 10 ( 9.09.21).
- 30/05/2013#2301231Modificaciones estatutarias
AGRIBECO SL. Modificaciones estatutarias. Se modifica la redacción del artícuo 24º de los Estatutos Sociales.. Datos registrales. T 170, L 170, F 209, S 8, H TE 555, I/A 7 (14.05.13).
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
Spanish companies in the same line of business — Fabricación de fertilizantes y compuestos nitrogenados — are listed together.