AGATA ROJA SL

Hoja M716413· NIF B88610555

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedad Limitada (SL)
Share capital :
58 000,00 €
Incorporation :
28/02/2020
Director :
Mroue Hassan

Legal information

Legal information for AGATA ROJA SL

NIF
Hoja registral
IRUS1000305551254
Legal formSociedad Limitada (SL)
Share capital58 000,00 €
Incorporation date28/02/2020
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 40325 · Folio 182 · Hoja M716413
StatusVigente

Activity

AGATA ROJA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 28 February 2020. The Spanish commercial register has published 7 filings for this company, from 23 March 2020 to 2 January 2024, across 6 distinct types of filing. Its registered share capital is 58 000,00 €.

Economic activity (CNAE)

4637 · Comercio al por mayor de café, té, cacao y especias

Corporate purpose

Importación/exportación de azafrán y otros productos alimenticios, miel, café y frutos secos.

Directors and representatives

Directors

Current

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Cap table · shareholdings

  • Mroue Hassan100 %

    Individual · since 23/03/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Mroue Hassan100 %

Individual · ultimate beneficial owner · since 23/03/2020

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 02/01/2024· Registered 22/12/2023· I/A 4
  2. Modificaciones estatutariasPublished 12/11/2021· Registered 04/11/2021· I/A 3
  3. Cambio de domicilio socialPublished 12/11/2021· Registered 04/11/2021· I/A 3
  4. Cambio de domicilio socialPublished 02/10/2020· Registered 25/09/2020· I/A 2
  5. ConstituciónPublished 23/03/2020· Registered 16/03/2020· I/A 1
  6. Declaración de unipersonalidadPublished 23/03/2020· Registered 16/03/2020· I/A 1
  7. NombramientosPublished 23/03/2020· Registered 16/03/2020· I/A 1

Changes

  1. 12/11/2021Cambio de domicilio social

    C/ MARIA DE MOLINA 41 (MADRID)

  2. 12/11/2021Modificaciones estatutarias
  3. 02/10/2020Cambio de domicilio social

    AVDA DEL DOCTOR ARCE 14 (MADRID)

  4. 23/03/2020Declaración de unipersonalidad

    MROUE HASSAN

Capital · events

  1. 02/01/2024Ampliación de capital
    Resulting capital: 58 000,00 € (+55 000,00 €)
  2. 23/03/2020Constitución
    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. 02/01/2024#10581145
    Ampliación de capital
    AGATA ROJA SL. Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 58.000,00 Euros. Datos registrales. T 40325 , F 182, S 8, H M 716413, I/A 4 (22.12.23).
  2. 12/11/2021#6678280
    Modificaciones estatutariasCambio de domicilio social
    AGATA ROJA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ MARIA DE MOLINA 41 (MADRID). Datos registrales. T 40325 , F 182, S 8, H M 716413, I/A 3 ( 4.11.21).
  3. 02/10/2020#6058141
    Cambio de domicilio social
    AGATA ROJA SL. Cambio de domicilio social. AVDA DEL DOCTOR ARCE 14 (MADRID). Datos registrales. T 40325 , F 182, S 8, H M 716413, I/A 2 (25.09.20).
  4. 23/03/2020#5854835
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGATA ROJA SL. Constitución. Comienzo de operaciones: 28.02.20. Objeto social: Importación/exportación de azafrán y otros productos alimenticios, miel, café y frutos secos. Domicilio: C/ SEVERO OCHOA, NUMERO 15 (VILLAVICIOSA DE ODON). Capital: 3.000,…

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 2020

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/ MARIA DE MOLINA 41 (MADRID), Madrid
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 — Comercio al por mayor de café, té, cacao y especias — are listed together.

Prospect this sectorAll companies in this sector