AGRIBEA 1 SOCIEDAD LIMITADA

Hoja BI15118· NIF B48795488

VigenteBizkaia
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez De Castillejo Cerezo Maria Fuensanta

Legal information

Legal information for AGRIBEA 1 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061903745
Legal formSociedad Limitada (SL)
Register referenceTomo 3301 · Folio 124 · Hoja BI15118
StatusVigente

Activity

AGRIBEA 1 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 5 filings for this company, from 9 April 2015 to 13 March 2019, across 3 distinct types of filing.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AGRIBEA 1 SOCIEDAD LI…Fernandez De Castillejo Cerezo Maria FuensantaFernandez De Castill…

Registered actos

  1. NombramientosPublished 13/03/2019· Registered 28/02/2019· I/A 13
  2. NombramientosPublished 09/04/2015· Registered 25/03/2015· I/A 12
  3. Ceses/DimisionesPublished 09/04/2015· Registered 25/03/2015· I/A 11
  4. NombramientosPublished 09/04/2015· Registered 25/03/2015· I/A 11
  5. Modificaciones estatutariasPublished 09/04/2015· Registered 25/03/2015· I/A 11

Changes

  1. 09/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 13/03/2019#5305878
    Nombramientos
    AGRIBEA 1 SOCIEDAD LIMITADA. Nombramientos. Apoderado: LEDESMA GARCIA ANTONIO. Datos registrales. T 3301 , F 124, S 8, H BI 15118, I/A 13 (28.02.19).
  2. 09/04/2015#3275243
    Nombramientos
    AGRIBEA 1 SOCIEDAD LIMITADA. Nombramientos. Apoderado: LEDESMA GARCIA ANTONIO. Datos registrales. T 3301 , F 123, S 8, H BI 15118, I/A 12 (25.03.15).
  3. 09/04/2015#3275242
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGRIBEA 1 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LEDESMA GARCIA ANTONIO;FERNANDEZ DE CASTILLEJO CEREZO FUENSANTA. Nombramientos. Adm. Unico: FERNANDEZ DE CASTILLEJO CEREZO MARIA FUENSANTA. Modificaciones estatutarias. Cambio del Organo de …

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 addressJOSE MARIA IPARRAGUIRRE 8 IZ, BIZKAIA, GETXO
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