AGRIFLOW PAC SL
Hoja TE7485· NIF B19720606
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1,00 €
- Incorporation :
- 17/06/2024
- Directors :
- Antonio Peirat Sillue, Sergio Marco Lombarte
Legal information
Legal information for AGRIFLOW PAC SL
Activity
AGRIFLOW PAC SL is a Sociedad Limitada (SL) with its registered office in Híjar (Teruel, Aragón). It was incorporated on 17 June 2024. The Spanish commercial register has published 5 filings for this company, from 17 June 2024 to 6 August 2024, across 4 distinct types of filing. Its registered share capital is 1,00 €.
Economic activity (CNAE)
6290
Corporate purpose
Otros servicios relacionados con las tecnologías de la información y la informática.
Directors and representatives
Directors
Current
- Antonio Peirat SillueSince 30/07/2024Administrador Solidario
- Sergio Marco LombarteSince 06/06/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 17/06/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MEMORANDUM PATRIMONIAL SL100 %Vigente
Legal entity · since 17/06/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/08/2024· Registered 30/07/2024· I/A 2
- NombramientosPublished 06/08/2024· Registered 30/07/2024· I/A 2
- ConstituciónPublished 17/06/2024· Registered 06/06/2024· I/A 1
- Declaración de unipersonalidadPublished 17/06/2024· Registered 06/06/2024· I/A 1
- NombramientosPublished 17/06/2024· Registered 06/06/2024· I/A 1
Changes
- 17/06/2024Declaración de unipersonalidad
MEMORANDUM PATRIMONIAL SL
Capital · events
- 17/06/2024ConstituciónInitial capital: 1,00 €
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)
- 06/08/2024#8202921Ceses/DimisionesNombramientos
AGRIFLOW PAC SL. Ceses/Dimisiones. Adm. Unico: SERGIO MARCO LOMBARTE. Nombramientos. Adm. Solid.: SERGIO MARCO LOMBARTE;ANTONIO PEIRAT SILLUE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat… - 17/06/2024#8127789ConstituciónDeclaración de unipersonalidadNombramientos
AGRIFLOW PAC SL. Constitución. Comienzo de operaciones: 5.06.24. Objeto social: Otros servicios relacionados con las tecnologías de la información y la informática. Domicilio: CARRETERA ALCAÑIZ, 21 4º B 44530 (HIJAR). Capital: 1,00 Euros. Declaración…
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 2024
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 — CNAE 6290 — are listed together.