AGRICOLARIA HISPANIA SL
Hoja MA177386· NIF B56557036
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/10/2023
- Director :
- Serrano Rojano Cristina
Legal information
Legal information for AGRICOLARIA HISPANIA SL
Activity
AGRICOLARIA HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 30 October 2023. The Spanish commercial register has published 6 filings for this company, from 30 October 2023 to 17 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Corporate purpose
ACTIVIDAD PRINCIPAL: 46.11 / INTERMEDIARIOS DEL COMERCIO DE MATERIAS PRIMAS AGRARIAS, ANIMALES VIVOS, MATERIAS PRIMAS TEXTILES Y PRODUCTOS SEMIELABORADOS Otras actividades: 46.31 / Comercio al por mayor de frutas y hortalizas.
Directors and representatives
Directors
Current
- Serrano Rojano CristinaSince 19/01/2024Administrador Único
Former
- Chauveau Zamora KarenCeased on 19/01/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/10/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/01/2024· Registered 19/01/2024· I/A 2
- NombramientosPublished 25/01/2024· Registered 19/01/2024· I/A 2
- ConstituciónPublished 30/10/2023· Registered 23/10/2023· I/A 1
- Declaración de unipersonalidadPublished 30/10/2023· Registered 23/10/2023· I/A 1
- NombramientosPublished 30/10/2023· Registered 23/10/2023· I/A 1
Changes
- 30/10/2023Declaración de unipersonalidad
CHAUVEAU ZAMORA KAREN
Capital · events
- 30/10/2023ConstituciónInitial capital: 3 000,00 €
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)
- 17/04/2024#8038752
AGRICOLARIA HISPANIA SL. Fe de erratas: Rectificación del DNI de la Administradora Unica designada en la inscripción 2ª, ya que se inscribió que su DNI era el número 26.205.493-Y, cuando en realidad el DNI correcto es 46.265.493-G.- Datos registrales… - 25/01/2024#7897124Ceses/DimisionesNombramientos
AGRICOLARIA HISPANIA SL. Ceses/Dimisiones. Adm. Unico: CHAUVEAU ZAMORA KAREN. Nombramientos. Adm. Unico: SERRANO ROJANO CRISTINA. Datos registrales. T 6411, L 5319, F 13, S 8, H MA177386, I/A 2 (19.01.24).
- 30/10/2023#7770438ConstituciónDeclaración de unipersonalidadNombramientos
AGRICOLARIA HISPANIA SL. Constitución. Comienzo de operaciones: 20.10.23. Objeto social: ACTIVIDAD PRINCIPAL: 46.11 / INTERMEDIARIOS DEL COMERCIO DE MATERIAS PRIMAS AGRARIAS, ANIMALES VIVOS, MATERIAS PRIMAS TEXTILES Y PRODUCTOS SEMIELABORADOS Otras a…
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 2023
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.