AG HIERRO GREEN SL

Hoja IH362· NIF B76785252

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/02/2019
Director :
Marin Alessandro

Legal information

Legal information for AG HIERRO GREEN SL

NIF
Hoja registral
IRUS1000181498777
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2019
Register referenceTomo 14 · Folio 206 · Hoja IH362
StatusVigente

Activity

AG HIERRO GREEN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas” (CNAE 0128). It was incorporated on 20 February 2019. The Spanish commercial register has published 5 filings for this company, from 20 February 2019 to 30 July 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0128 · Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: ACTIVIDAD PRINCIPAL: CNAE 0128: Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas. OTRAS ACTIVIDADES: 1 Agricultura, ganadería, silvicultura y pesca. CNAE 0111: Cultivo de cereales (excepto arroz), leguminosas y semillas ol.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AG HIERRO GREEN SLMarin AlessandroMarin AlessandroLA COCINITA GROUP SLLA COCINITA GROUP SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AG HIERRO GREEN SLMarin AlessandroMarin Alessandro

Beneficial owner (UBO)

Marin Alessandro100 %

Individual · ultimate beneficial owner · since 30/07/2019

Beneficial owner network map

2 nodes Person Company
AG HIERRO GREEN SLMarin AlessandroMarin Alessandro

Registered actos

  1. Declaración de unipersonalidadPublished 30/07/2019· Registered 09/07/2019· I/A 2
  2. Ceses/DimisionesPublished 30/07/2019· Registered 09/07/2019· I/A 2
  3. NombramientosPublished 30/07/2019· Registered 09/07/2019· I/A 2
  4. ConstituciónPublished 20/02/2019· Registered 04/02/2019· I/A 1
  5. NombramientosPublished 20/02/2019· Registered 04/02/2019· I/A 1

Changes

  1. 30/07/2019Declaración de unipersonalidad

    MARIN ALESSANDRO

Capital · events

  1. 20/02/2019Constitución
    Initial capital: 3 000,00 €

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. 30/07/2019#5521060
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AG HIERRO GREEN SL(R.M. VALVERDE). Declaración de unipersonalidad. Socio único: MARIN ALESSANDRO. Ceses/Dimisiones. Adm. Solid.: FORLINI GIOVANNI;MARIN ALESSANDRO. Nombramientos. Adm. Unico: MARIN ALESSANDRO. Otros conceptos: Cambio del Organo de Adm…
  2. 20/02/2019#5270398
    ConstituciónNombramientos
    AG HIERRO GREEN SL(R.M. VALVERDE). Constitución. Comienzo de operaciones: 7.12.18. Objeto social: La sociedad tendrá por objeto las siguientes actividades: ACTIVIDAD PRINCIPAL: CNAE 0128: Cultivo de especias, plantas aromáticas, medicinales y farmacé…

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 2019

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/ RAFAEL ZAMORA 38911 (FRONTERA), Santa Cruz de Tenerife
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 — Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas — are listed together.

Prospect this sectorAll companies in this sector