AGRICULTURAL SL
Hoja AL48163· NIF B04872339
- Registered address :
- Activity :
- Actividades de apoyo a la agricultura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 225 000,00 €
- Incorporation :
- 26/10/2017
- Director :
- SERVIMOVIL PREMIUM SL
Legal information
Legal information for AGRICULTURAL SL
Activity
AGRICULTURAL SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 26 October 2017. The Spanish commercial register has published 7 filings for this company, from 26 October 2017 to 30 November 2023, across 6 distinct types of filing. Its registered share capital is 225 000,00 €.
Economic activity (CNAE)
0161 · Actividades de apoyo a la agricultura
Corporate purpose
C.N.A.E. 0161.- A.- La explotación, producción, manipulación y comercialización de productos agrícolas y hortofrutícolas, tanto en el ámbito nacional como internacional, bien directamente o en modo de intermediarios en calidad de comisionistas. B.- El transporte de mercancías al servicio publico y.
Directors and representatives
Directors
Current
- SERVIMOVIL PREMIUM SLSince 23/11/2023Administrador Único
Former
- Vicente Sanchez RuizCeased on 23/11/2023Administrador Único
Directors network map
Cap table · shareholdings
- Vicente Sanchez Ruiz100 %
Individual · since 26/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vicente Sanchez Ruiz100 %
Individual · ultimate beneficial owner · since 26/10/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/11/2023· Registered 23/11/2023· I/A 3
- NombramientosPublished 30/11/2023· Registered 23/11/2023· I/A 3
- Ampliación de capitalPublished 26/08/2020· Registered 19/08/2020· I/A 2
- Modificaciones estatutariasPublished 26/08/2020· Registered 19/08/2020· I/A 2
- ConstituciónPublished 26/10/2017· Registered 18/10/2017· I/A 1
- Declaración de unipersonalidadPublished 26/10/2017· Registered 18/10/2017· I/A 1
- NombramientosPublished 26/10/2017· Registered 18/10/2017· I/A 1
Changes
- 26/08/2020Modificaciones estatutarias
- 26/10/2017Declaración de unipersonalidad
VICENTE SANCHEZ RUIZ
Capital · events
- 26/08/2020Ampliación de capitalResulting capital: 225 000,00 € (+222 000,00 €)
- 26/10/2017ConstituciónInitial 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)
- 30/11/2023#7818877Ceses/DimisionesNombramientos
AGRICULTURAL SL. Ceses/Dimisiones. Adm. Unico: VICENTE SANCHEZ RUIZ. Nombramientos. Adm. Unico: SERVIMOVIL PREMIUM SL. Datos registrales. T 1881 , F 200, S 8, H AL 48163, I/A 3 (23.11.23).
- 26/08/2020#6009017Ampliación de capitalModificaciones estatutarias
AGRICULTURAL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 222.000,00 Euros. Resultante Suscrito: 225.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 5..- Capital Social. =El capital soci… - 26/10/2017#4593127ConstituciónDeclaración de unipersonalidadNombramientos
AGRICULTURAL SL. Constitución. Comienzo de operaciones: 11.10.17. Objeto social: C.N.A.E. 0161.- A.- La explotación, producción, manipulación y comercialización de productos agrícolas y hortofrutícolas, tanto en el ámbito nacional como internacional,…
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 2017
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 — Actividades de apoyo a la agricultura — are listed together.