AGRICO E HIJOS SL

Hoja GR9533· NIF B18408591

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
460 074,68 €
Director :
Romero Ruiz Joaquin

Legal information

Legal information for AGRICO E HIJOS SL

NIF
Hoja registral
IRUS1000205113649
Legal formSociedad Limitada (SL)
Share capital460 074,68 €
LocalityGranada
Register referenceTomo 709 · Folio 117 · Hoja GR9533
StatusVigente

Activity

AGRICO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). The Spanish commercial register has published 6 filings for this company, from 28 August 2017 to 11 August 2023, across 5 distinct types of filing. Its registered share capital is 460 074,68 €.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

NEOAGRICO SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 11/08/2023

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Registered actos

  1. Declaración de unipersonalidadPublished 11/08/2023· Registered 04/08/2023· I/A 7
  2. Ampliación de capitalPublished 03/02/2020· Registered 27/01/2020· I/A 6
  3. Ampliación de capitalPublished 06/03/2019· Registered 26/02/2019· I/A 5
  4. Ceses/DimisionesPublished 28/08/2017· Registered 21/08/2017· I/A 4
  5. NombramientosPublished 28/08/2017· Registered 21/08/2017· I/A 4
  6. Cambio de domicilio socialPublished 28/08/2017· Registered 21/08/2017· I/A 4

Changes

  1. 11/08/2023Declaración de unipersonalidad

    NEOAGRICO SOCIEDAD LIMITADA

  2. 28/08/2017Cambio de domicilio social

    C/ GRAN VIA DE COLON 59 3 I (GRANADA)

Capital · events

  1. 03/02/2020Ampliación de capital
    Resulting capital: 460 074,68 € (+264 625,58 €)
  2. 06/03/2019Ampliación de capital
    Resulting capital: 195 449,10 € (+192 444,04 €)

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. 11/08/2023#7673151
    Declaración de unipersonalidad
    AGRICO E HIJOS SL. Declaración de unipersonalidad. Socio único: NEOAGRICO SOCIEDAD LIMITADA. Datos registrales. T 709 , F 117, S 8, H GR 9533, I/A 7 ( 4.08.23).
  2. 03/02/2020#5772691
    Ampliación de capital
    AGRICO E HIJOS SL. Ampliación de capital. Capital: 264.625,58 Euros. Resultante Suscrito: 460.074,68 Euros. Otros conceptos: La ampliación de capital lleva aparejada una prima de asunción de 55,89880082 euros por participación, lo que hace una prima …
  3. 06/03/2019#5293211
    Ampliación de capital
    AGRICO E HIJOS SL. Ampliación de capital. Capital: 192.444,04 Euros. Resultante Suscrito: 195.449,10 Euros. Datos registrales. T 709 , F 116, S 8, H GR 9533, I/A 5 (26.02.19).
  4. 28/08/2017#4521361
    Ceses/DimisionesNombramientosCambio de domicilio social
    AGRICO E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: MARTIN AGUADO LUIS IGNACIO;QUESADA MARTINEZ ANTONIO. Nombramientos. Adm. Unico: ROMERO RUIZ JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…

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/ GRAN VIA DE COLON 59 3 I (GRANADA), Granada
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 — Granada — are listed together, with their address.

Prospect this province