AGRIFIELDS, SOCIEDAD LIMITADA

Hoja CR29853· NIF B13615398

VigenteCiudad Real
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
04/06/2018
Director :
Ruiz Moreno Jose-Maria

Legal information

Legal information for AGRIFIELDS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000192288982
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date04/06/2018
Register referenceTomo 644 · Folio 80 · Hoja CR29853
StatusVigente

Activity

AGRIFIELDS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 4 June 2018. The Spanish commercial register has published 6 filings for this company, from 4 June 2018 to 1 October 2020, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: - Actividades de apoyo a la agricultura -CNAE 0161-. -Actividades de preparación posterior a la cosecha -CNAE 0163-. -Actividades de las empresas de trabajo temporal -CNAE 7820-. Cultivo de cereales -excepto arroz-, leguminosas y semillas olea.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
AGRIFIELDS, SOCIEDAD …Ruiz Moreno Jose-MariaRuiz Moreno Jose-Mar…INSTITUTO DE PATOLOGIA RETINIANA SLPINSTITUTO DE PATOLOG…UNIDAD VITREO-RETINA R.M. SLUNIDAD VITREO-RETINA…PUERTAS GILMO SLPUERTAS GILMO SLINVERNADEROSGUADIANA 2024, SOCIEDAD LIMITADAINVERNADEROSGUADIANA…FRUTAS HERMANOS RUIZ MORENO SOCIEDAD LIMITADAFRUTAS HERMANOS RUIZ…POWERMATIC SEGURIDAD SLPOWERMATIC SEGURIDAD…KAIZEN 360 SLKAIZEN 360 SLEGSA SAN PEDRO SLLEGSA SAN PEDRO SLLROMPEIZO SLROMPEIZO SLJ M VENECIA SOCIEDAD LIMITADAJ M VENECIA SOCIEDAD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AGRIFIELDS, SOCIEDAD …Campos Sanchez Jose LuisCampos Sanchez Jose …JOSE LUIS CAMPOS E HIJOS, SOCIEDAD LIMITADAJOSE LUIS CAMPOS E H…

Beneficial owner (UBO)

Campos Sanchez Jose Luis100 %

Individual · ultimate beneficial owner · since 04/06/2018

Beneficial owner network map

3 nodes Person Company
AGRIFIELDS, SOCIEDAD …Campos Sanchez Jose LuisCampos Sanchez Jose …JOSE LUIS CAMPOS E HIJOS, SOCIEDAD LIMITADAJOSE LUIS CAMPOS E H…

Registered actos

  1. Ceses/DimisionesPublished 22/04/2019· Registered 11/04/2019· I/A 2
  2. NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 2
  3. ConstituciónPublished 04/06/2018· Registered 25/05/2018· I/A 1
  4. Declaración de unipersonalidadPublished 04/06/2018· Registered 25/05/2018· I/A 1
  5. NombramientosPublished 04/06/2018· Registered 25/05/2018· I/A 1

Changes

  1. 04/06/2018Declaración de unipersonalidad

    CAMPOS SANCHEZ JOSE LUIS

Capital · events

  1. 04/06/2018Constitución
    Initial capital: 3 005,00 €

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. 01/10/2020#6055778
    AGRIFIELDS, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 644 , F 80, S 8, H CR 29853, I/A 3 (23.09.20).
  2. 22/04/2019#5363667
    Ceses/DimisionesNombramientos
    AGRIFIELDS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CAMPOS SANCHEZ JOSE LUIS. Nombramientos. Adm. Unico: RUIZ MORENO JOSE-MARIA. Datos registrales. T 644 , F 79, S 8, H CR 29853, I/A 2 (11.04.19).
  3. 04/06/2018#4907849
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGRIFIELDS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.04.18. Objeto social: La sociedad tendrá por objeto las siguientes actividades: - Actividades de apoyo a la agricultura -CNAE 0161-. -Actividades de preparación posterior a la c…

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 2018

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/ DULCINEA, 43 - PEDANIA DE CINCO CASAS, Ciudad Real
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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector