AGRICOLA GRAU SL

Hoja L32476· NIF B25209487

VigenteLleida
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Share capital :
29 400,00 €
Incorporation :
26/06/2020
Director :
Dos Santos Lobos Hugo Abrantes

Legal information

Legal information for AGRICOLA GRAU SL

NIF
Hoja registral
IRUS1000085199475
Legal formSociedad Limitada (SL)
Share capital29 400,00 €
Incorporation date26/06/2020
LocalityJuneda
Register referenceTomo 1592 · Folio 184 · Hoja L32476
StatusVigente

Activity

AGRICOLA GRAU SL is a Sociedad Limitada (SL) with its registered office in Juneda (Lleida, Cataluña). Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 26 June 2020. The Spanish commercial register has published 7 filings for this company, from 26 June 2020 to 11 June 2026, across 5 distinct types of filing. Its registered share capital is 29 400,00 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Corporate purpose

La producción, transformación y comercialización agropecuaria. La prestación de servicios agrícolas y ganaderos a terceros. Todas aquellas actividades complementarias y accesorias que puedan entenderse comprendidas dentro de lo que constituye el anteriormente expresado objeto social.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AGRICOLA GRAU SLDos Santos Lobos Hugo AbrantesDos Santos Lobos Hug…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGRICOLA GRAU SLGrau Peguera RamonGrau Peguera Ramon

Beneficial owner (UBO)

Grau Peguera Ramon100 %

Individual · ultimate beneficial owner · since 26/06/2020

Beneficial owner network map

2 nodes Person Company
AGRICOLA GRAU SLGrau Peguera RamonGrau Peguera Ramon

Registered actos

  1. Ceses/DimisionesPublished 07/05/2024· Registered 24/04/2024· I/A 3
  2. NombramientosPublished 07/05/2024· Registered 24/04/2024· I/A 3
  3. Ampliación de capitalPublished 19/01/2024· Registered 12/01/2024· I/A 2
  4. ConstituciónPublished 26/06/2020· Registered 17/06/2020· I/A 1
  5. Declaración de unipersonalidadPublished 26/06/2020· Registered 17/06/2020· I/A 1
  6. NombramientosPublished 26/06/2020· Registered 17/06/2020· I/A 1

Changes

  1. 26/06/2020Declaración de unipersonalidad

    GRAU PEGUERA RAMON

Capital · events

  1. 19/01/2024Ampliación de capital
    Resulting capital: 29 400,00 € (+21 360,00 €)
  2. 26/06/2020Constitución
    Initial capital: 8 040,00 €

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. 11/06/2026#9379619
    AGRICOLA GRAU SL. Otros conceptos: Don Hugo Abrantes Lobo, Administrador-único de la sociedad ha adquirido la nacionalidad española y tiene asignado el DNI número 61414808R, anteriormente tenía la nacionalidad de Brasil con el NIE número Y1346251Y, b…
  2. 07/05/2024#8067755
    Ceses/DimisionesNombramientos
    AGRICOLA GRAU SL. Ceses/Dimisiones. Adm. Unico: GRAU PEGUERA RAMON. Nombramientos. Adm. Unico: DOS SANTOS LOBOS HUGO ABRANTES. Datos registrales. T 1592 , F 184, S 8, H L 32476, I/A 3 (24.04.24).
  3. 19/01/2024#7886205
    Ampliación de capital
    AGRICOLA GRAU SL. Ampliación de capital. Capital: 21.360,00 Euros. Resultante Suscrito: 29.400,00 Euros. Datos registrales. T 1592 , F 183, S 8, H L 32476, I/A 2 (12.01.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 …
  4. 26/06/2020#5921066
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGRICOLA GRAU SL. Constitución. Comienzo de operaciones: 14.05.20. Objeto social: La producción, transformación y comercialización agropecuaria. La prestación de servicios agrícolas y ganaderos a terceros. Todas aquellas actividades complementarias y…

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/ LA FONT DEL GAT 11 2 5 (JUNEDA), Juneda, Lleida
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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector