AGRICOLAS ACEDO S.L

Hoja BA23067· NIF B06600217

VigenteBadajoz
Registered address :
Share capital :
325 010,00 €
Incorporation :
25/04/2011
Director :
Navarro Acedo Jose Maria

Legal information

Legal information for AGRICOLAS ACEDO S.L

NIF
Hoja registral
IRUS1000181155347
Share capital325 010,00 €
Incorporation date25/04/2011
Register referenceTomo 517 · Folio 213 · Hoja BA23067
StatusVigente

Activity

AGRICOLAS ACEDO S.L has its registered office in Badajoz, Extremadura. It was incorporated on 25 April 2011. The Spanish commercial register has published 9 filings for this company, from 25 April 2011 to 14 January 2016, across 5 distinct types of filing. Its registered share capital is 325 010,00 €.

Corporate purpose

Explotaciones agrícolas. Comercialización de productos agrícolas. Gestión y administración de explotaciones agrícolas.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
AGRICOLAS ACEDO S.LJose Maria Navarro AcedoJose Maria Navarro A…LA PUERTA IN SEASON S.LLA PUERTA IN SEASON …CAÑAMOS DE EXTREMADURA S.LCAÑAMOS DE EXTREMADU…RAKKAUS S.LRAKKAUS S.L

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AGRICOLAS ACEDO S.LNavarro Acedo Jose MariaNavarro Acedo Jose M…LA PUERTA IN SEASON S.LLA PUERTA IN SEASON …

Beneficial owner (UBO)

Navarro Acedo Jose Maria100 %

Individual · ultimate beneficial owner · since 25/04/2011

Beneficial owner network map

3 nodes Person Company
AGRICOLAS ACEDO S.LNavarro Acedo Jose MariaNavarro Acedo Jose M…LA PUERTA IN SEASON S.LLA PUERTA IN SEASON …

Registered actos

  1. Ampliación de capitalPublished 14/01/2016· Registered 05/01/2016· I/A 4
  2. Modificaciones estatutariasPublished 14/01/2016· Registered 05/01/2016· I/A 4
  3. Ampliación de capitalPublished 17/04/2015· Registered 10/04/2015· I/A 3
  4. Modificaciones estatutariasPublished 17/04/2015· Registered 10/04/2015· I/A 3
  5. Ampliación de capitalPublished 21/05/2014· Registered 13/05/2014· I/A 2
  6. Modificaciones estatutariasPublished 21/05/2014· Registered 13/05/2014· I/A 2
  7. ConstituciónPublished 25/04/2011· Registered 12/04/2011· I/A 1
  8. Declaración de unipersonalidadPublished 25/04/2011· Registered 12/04/2011· I/A 1
  9. NombramientosPublished 25/04/2011· Registered 12/04/2011· I/A 1

Changes

  1. 14/01/2016Modificaciones estatutarias
  2. 17/04/2015Modificaciones estatutarias
  3. 21/05/2014Modificaciones estatutarias
  4. 25/04/2011Declaración de unipersonalidad

    NAVARRO ACEDO JOSE MARIA

Capital · events

  1. 14/01/2016Ampliación de capital
    Resulting capital: 325 010,00 € (+145 000,00 €)
  2. 17/04/2015Ampliación de capital
    Resulting capital: 180 010,00 € (+150 000,00 €)
  3. 21/05/2014Ampliación de capital
    Resulting capital: 30 010,00 € (+27 000,00 €)
  4. 25/04/2011Constitución
    Initial capital: 3 010,00 €

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. 14/01/2016#3660506
    Ampliación de capitalModificaciones estatutarias
    AGRICOLAS ACEDO S.L. Ampliación de capital. Capital: 145.000,00 Euros. Resultante Suscrito: 325.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 517 , F 213, S 8, H BA 23067, I/A 4 ( 5.01.16).
  2. 17/04/2015#3284323
    Ampliación de capitalModificaciones estatutarias
    AGRICOLAS ACEDO S.L. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 180.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 517 , F 213, S 8, H BA 23067, I/A 3 (10.04.15).
  3. 21/05/2014#2811673
    Ampliación de capitalModificaciones estatutarias
    AGRICOLAS ACEDO S.L. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 517 , F 213, S 8, H BA 23067, I/A 2 (13.05.14).
  4. 25/04/2011#1181440
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGRICOLAS ACEDO S.L. Constitución. Comienzo de operaciones: 22.03.11. Objeto social: Explotaciones agrícolas. Comercialización de productos agrícolas. Gestión y administración de explotaciones agrícolas. Domicilio: C/ MATACHEL 5 (HORNACHOS). Capital:

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2011

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

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/ MATACHEL 5 (HORNACHOS), Badajoz
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 — Badajoz — are listed together, with their address.