AGRICOLE MEN SL

Hoja M626940· NIF B87575635

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/07/2016
Director :
Pinedo Espejo Isidro

Legal information

Legal information for AGRICOLE MEN SL

NIF
Hoja registral
IRUS1000296811460
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/07/2016
LocalityMadrid
Register referenceTomo 34859 · Folio 103 · Hoja M626940
StatusVigente

Activity

AGRICOLE MEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 7 July 2016. The Spanish commercial register has published 7 filings for this company, from 7 July 2016 to 5 August 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Corporate purpose

- La actividad agraria y ganadera en el marco de la Política Agraria Común. - La explotación de cualquier actividad agrícola y ganadera. - La compraventa y la intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, ...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
AGRICOLE MEN SLPinedo Espejo IsidroPinedo Espejo IsidroLEWIS ENERGIAS SLLEWIS ENERGIAS SLISIDRO PINEDO SLISIDRO PINEDO SLBODEGAS PINEDO SLBODEGAS PINEDO SLPINEDO MARTINEZ SLPINEDO MARTINEZ SLL'ETOILE CENTER SLL'ETOILE CENTER SLLEWIS ENERGIAS SLLEWIS ENERGIAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGRICOLE MEN SLMaroto Melendez Ana IsabelMaroto Melendez Ana …

Beneficial owner (UBO)

Maroto Melendez Ana Isabel100 %

Individual · ultimate beneficial owner · since 07/07/2016

Beneficial owner network map

2 nodes Person Company
AGRICOLE MEN SLMaroto Melendez Ana IsabelMaroto Melendez Ana …

Registered actos

  1. Ceses/DimisionesPublished 05/08/2020· Registered 29/07/2020· I/A 4
  2. NombramientosPublished 05/08/2020· Registered 29/07/2020· I/A 4
  3. Cambio de domicilio socialPublished 02/10/2018· Registered 24/09/2018· I/A 3
  4. ConstituciónPublished 07/07/2016· Registered 29/06/2016· I/A 1
  5. Declaración de unipersonalidadPublished 07/07/2016· Registered 29/06/2016· I/A 1
  6. NombramientosPublished 07/07/2016· Registered 29/06/2016· I/A 1

Changes

  1. 02/10/2018Cambio de domicilio social

    C/ TARRAGONA 12 3º - DCHA (MADRID)

  2. 07/07/2016Declaración de unipersonalidad

    MAROTO MELENDEZ ANA ISABEL

Capital · events

  1. 07/07/2016Constitución
    Initial 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)

  1. 05/08/2020#5980657
    Ceses/DimisionesNombramientos
    AGRICOLE MEN SL. Ceses/Dimisiones. Adm. Unico: MAROTO MELENDEZ ANA ISABEL. Nombramientos. Adm. Unico: PINEDO ESPEJO ISIDRO. Datos registrales. T 34859 , F 103, S 8, H M 626940, I/A 4 (29.07.20).
  2. 02/10/2018#5069671
    Cambio de domicilio social
    AGRICOLE MEN SL. Cambio de domicilio social. C/ TARRAGONA 12 3º - DCHA (MADRID). Datos registrales. T 34859 , F 103, S 8, H M 626940, I/A 3 (24.09.18).
  3. 21/09/2017#4549965
    AGRICOLE MEN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34859 , F 103, S 8, H M 626940, I/A 2 (13.09.17).
  4. 07/07/2016#3933798
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGRICOLE MEN SL. Constitución. Comienzo de operaciones: 26.05.16. Objeto social: - La actividad agraria y ganadera en el marco de la Política Agraria Común. - La explotación de cualquier actividad agrícola y ganadera. - La compraventa y la intermedia…

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 2016

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/ TARRAGONA 12 3º - DCHA (MADRID), Madrid
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector