AGRICOOKING GLOBAL SL

Hoja M794033· NIF B44540169

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
08/05/2023
Directors :
Solaguren-Beascoa Martinez Iñaki Javier, Morcillo Campaña Laura Carmen, Okamoto Kenzo, Sanchez Lozano Velasco Javier

Legal information

Legal information for AGRICOOKING GLOBAL SL

NIF
Hoja registral
IRUS1000312603234
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date08/05/2023
LocalityMadrid
Register referenceTomo 45122 · Folio 65 · Hoja M794033
StatusVigente

Activity

AGRICOOKING GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 May 2023. The Spanish commercial register has published 5 filings for this company, across 2 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, administrar y gestionar dichas participaciones. - La constitución de toda clase de sociedades mercantiles, l.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 4
  2. NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 3
  3. NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 2
  4. ConstituciónPublished 08/05/2023· Registered 27/04/2023· I/A 1
  5. NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 1

Capital · events

  1. 08/05/2023Constitución
    Initial capital: 6 000,00 €

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. 08/05/2023#7517372
    Nombramientos
    AGRICOOKING GLOBAL SL. Nombramientos. Apoderado: LLINARES CASTELLO CRISTINA;GIRON DE JUAN MARTA. Datos registrales. T 45122 , F 65, S 8, H M 794033, I/A 4 (27.04.23).
  2. 08/05/2023#7517371
    Nombramientos
    AGRICOOKING GLOBAL SL. Nombramientos. Apoderado: SOLAGUREN-BEASCOA MARTINEZ IÑAKI JAVIER. Datos registrales. T 45122 , F 65, S 8, H M 794033, I/A 3 (27.04.23).
  3. 08/05/2023#7517370
    Nombramientos
    AGRICOOKING GLOBAL SL. Nombramientos. Presidente: SOLAGUREN-BEASCOA MARTINEZ IÑAKI JAVIER. SecreNoConsj: SANCHEZ LOZANO VELASCO JAVIER. Datos registrales. T 45122 , F 64, S 8, H M 794033, I/A 2 (27.04.23).
  4. 08/05/2023#7517369
    ConstituciónNombramientos
    AGRICOOKING GLOBAL SL. Constitución. Comienzo de operaciones: 17.11.22. Objeto social: - La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la f…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 95 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector