AGRAHILL SOCIEDAD LIMITADA

Hoja SE3955· NIF B41295072

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
117 195,00 €
Director :
Caro Parrilla Maria Salud
Former name :
JAVIER GIL SL

Legal information

Legal information for AGRAHILL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000009052562
Legal formSociedad Limitada (SL)
Share capital117 195,00 €
LocalityBormujos
Register referenceTomo 1409 · Folio 114 · Hoja SE3955
Former names
JAVIER GIL SL2020-07-20 → 2021-03-09
StatusVigente

Activity

AGRAHILL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bormujos (Sevilla, Andalucía). The Spanish commercial register has published 10 filings for this company, from 20 July 2020 to 17 July 2023, across 7 distinct types of filing. Its registered share capital is 117 195,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AGRAHILL SOCIEDAD LIM…Caro Parrilla Maria SaludCaro Parrilla Maria …SUEÑO VORAZ SOCIEDAD LIMITADASUEÑO VORAZ SOCIEDAD…

Registered actos

  1. Reducción de capitalPublished 17/07/2023· Registered 07/07/2023· I/A 5
  2. Ampliación de capitalPublished 17/07/2023· Registered 07/07/2023· I/A 5
  3. Modificaciones estatutariasPublished 17/07/2023· Registered 07/07/2023· I/A 5
  4. Ceses/DimisionesPublished 09/03/2021· Registered 02/03/2021· I/A 4
  5. NombramientosPublished 09/03/2021· Registered 02/03/2021· I/A 4
  6. Modificaciones estatutariasPublished 09/03/2021· Registered 02/03/2021· I/A 4
  7. Cambio de denominación socialPublished 09/03/2021· Registered 02/03/2021· I/A 4
  8. Cambio de domicilio socialPublished 09/03/2021· Registered 02/03/2021· I/A 4
  9. Ampliación de capitalPublished 20/07/2020· Registered 09/07/2020· I/A 3
  10. Modificaciones estatutariasPublished 20/07/2020· Registered 09/07/2020· I/A 3

Changes

  1. 17/07/2023Cambio de denominación social

    JAVIER GIL SL→AGRAHILL SOCIEDAD LIMITADA

  2. 17/07/2023Modificaciones estatutarias
  3. 09/03/2021Cambio de domicilio social

    C/ VICTORIA KENT 111 - CP 41930 (BORMUJOS)

  4. 09/03/2021Modificaciones estatutarias
  5. 20/07/2020Modificaciones estatutarias

Capital · events

  1. 17/07/2023Reducción de capitalAmpliación de capital
    Resulting capital: 117 195,00 € (−24 003,94 €)
  2. 20/07/2020Ampliación de capital
    Resulting capital: 117 197,36 € (+111 187,24 €)

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. 17/07/2023#7631761
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    AGRAHILL SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 2,36 Euros. Resultante Suscrito: 117.195,00 Euros. Ampliación de capital. Capital: 24.003,94 Euros. Resultante Suscrito: 141.198,94 Euros. Modificaciones estatutarias. Artículo de l…
  2. 09/03/2021#6298789

    Company name: JAVIER GIL SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    JAVIER GIL SL. Ceses/Dimisiones. Adm. Unico: GIL BARRERA FRANCISCO JAVIER. Nombramientos. Adm. Unico: CARO PARRILLA MARIA SALUD. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 3. Domicilio…
  3. 20/07/2020#5957244

    Company name: JAVIER GIL SL

    Ampliación de capitalModificaciones estatutarias
    JAVIER GIL SL. Ampliación de capital. Capital: 111.187,24 Euros. Resultante Suscrito: 117.197,36 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1409 , F 113, S 8, H SE 3955, I/A 3 ( 9.07.20).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VICTORIA KENT 111 - CP 41930 (BORMUJOS), Bormujos, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province