AGATEA PROJECT SL

Hoja M517788· NIF B86186202

VigenteMadrid
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/04/2011
Director :
Burgos Roman Agueda

Legal information

Legal information for AGATEA PROJECT SL

NIF
Hoja registral
IRUS1000286847989
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/04/2011
LocalityMadrid
Register referenceTomo 28758 · Folio 5 · Hoja M517788
StatusVigente

Activity

AGATEA PROJECT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). It was incorporated on 25 April 2011. The Spanish commercial register has published 8 filings for this company, from 25 April 2011 to 5 February 2021, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Corporate purpose

PRESTACION DE SERVICIOS EN EL AMBITO DEL MARKETING, LA PUBLICIDAD, RELACIONES PUBLICAS Y SIMILARES...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
AGATEA PROJECT SLBurgos Roman AguedaBurgos Roman AguedaPROYECTOS CON DUENDE SLPROYECTOS CON DUENDE…

Registered actos

  1. RevocacionesPublished 05/02/2021· Registered 29/01/2021· I/A 5
  2. Ampliacion del objeto socialPublished 04/07/2017· Registered 27/06/2017· I/A 4
  3. NombramientosPublished 01/10/2012· Registered 19/09/2012· I/A 3
  4. Ceses/DimisionesPublished 01/10/2012· Registered 19/09/2012· I/A 2
  5. NombramientosPublished 01/10/2012· Registered 19/09/2012· I/A 2
  6. Modificaciones estatutariasPublished 01/10/2012· Registered 19/09/2012· I/A 2
  7. ConstituciónPublished 25/04/2011· Registered 11/04/2011· I/A 1
  8. NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 1

Changes

  1. 04/07/2017Ampliación del objeto social

    -La compraventa y explotación directa o por arrendamiento de fincas rústicas y urbanas.

  2. 01/10/2012Modificaciones estatutarias

Capital · events

  1. 25/04/2011Constitución
    Initial capital: 3 006,00 €

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. 05/02/2021#6243695
    Revocaciones
    AGATEA PROJECT SL. Revocaciones. Apoderado: MARMOL RUIZ JUSTO FRANCISCO. Datos registrales. T 28758 , F 5, S 8, H M 517788, I/A 5 (29.01.21).
  2. 04/07/2017#4446913
    Ampliacion del objeto social
    AGATEA PROJECT SL. Ampliacion del objeto social. -La compraventa y explotación directa o por arrendamiento de fincas rústicas y urbanas. Datos registrales. T 28758 , F 5, S 8, H M 517788, I/A 4 (27.06.17).
  3. 01/10/2012#1915990
    Nombramientos
    AGATEA PROJECT SL. Nombramientos. Apoderado: MARMOL RUIZ JUSTO FRANCISCO. Datos registrales. T 28758 , F 3, S 8, H M 517788, I/A 3 (19.09.12).
  4. 01/10/2012#1915989
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGATEA PROJECT SL. Ceses/Dimisiones. Adm. Solid.: MARMOL RUIZ JUSTO FRANCISCO;BURGOS ROMAN AGUEDA. Nombramientos. Adm. Unico: BURGOS ROMAN AGUEDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…
  5. 25/04/2011#1183679
    ConstituciónNombramientos
    AGATEA PROJECT SL. Constitución. Comienzo de operaciones: 31.03.11. Objeto social: PRESTACION DE SERVICIOS EN EL AMBITO DEL MARKETING, LA PUBLICIDAD, RELACIONES PUBLICAS Y SIMILARES... Domicilio: CMNO DE LA HUERTA 34 - URBANIZACION EL ENCINAR DE (MAD…

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 2011

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 addressCMNO DE LA HUERTA 34 - URBANIZACION EL ENCINAR DE (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 — Cultivo de frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector