AGRIKUBIC SYSTEMS SOCIEDAD LIMITADA

Hoja AL53320· NIF B05316914

VigenteAlmería
Registered address :
Activity :
Otras actividades de construcción especializada n
Legal form :
Sociedad Limitada (SL)
Share capital :
98 010,00 €
Incorporation :
24/05/2021
Director :
CARIBU VENTURES SOCIEDAD LIMITADA

Legal information

Legal information for AGRIKUBIC SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000025213440
Legal formSociedad Limitada (SL)
Share capital98 010,00 €
Incorporation date24/05/2021
Register referenceTomo 2120 · Folio 96 · Hoja AL53320
StatusVigente

Activity

AGRIKUBIC SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 24 May 2021. The Spanish commercial register has published 6 filings for this company, from 24 May 2021 to 24 April 2024, across 5 distinct types of filing. Its registered share capital is 98 010,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n

Corporate purpose

CNAE: 4399. El diseño, producción y venta de sistemas "indoor" de producción de plantas frescas. La comercialización de las plantas producidas en dichos sistemas. La prestación de servicios de gestión de sistemas "indoor". La prestación de servicios de consultoría en materia de servicios "indoor".

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AGRIKUBIC SYSTEMS SOC…CARIBU VENTURES SOCIEDAD LIMITADACARIBU VENTURES SOCI…IMPULSA TECH ALMERIA SLIMPULSA TECH ALMERIA…

Registered actos

  1. Ampliación de capitalPublished 24/04/2024· Registered 17/04/2024· I/A 3
  2. Modificaciones estatutariasPublished 24/04/2024· Registered 17/04/2024· I/A 3
  3. Ceses/DimisionesPublished 26/10/2021· Registered 14/10/2021· I/A 2
  4. NombramientosPublished 26/10/2021· Registered 14/10/2021· I/A 2
  5. ConstituciónPublished 24/05/2021· Registered 06/05/2021· I/A 1
  6. NombramientosPublished 24/05/2021· Registered 06/05/2021· I/A 1

Changes

  1. 24/04/2024Modificaciones estatutarias

Capital · events

  1. 24/04/2024Ampliación de capital
    Resulting capital: 98 010,00 € (+95 004,00 €)
  2. 24/05/2021Constitución
    Initial capital: 3 006,00 €

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. 24/04/2024#8050052
    Ampliación de capitalModificaciones estatutarias
    AGRIKUBIC SYSTEMS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 95.004,00 Euros. Resultante Suscrito: 98.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.- El capital social, que está totalmente desembolsad…
  2. 26/10/2021#6653679
    Ceses/DimisionesNombramientos
    AGRIKUBIC SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ADRIAN SANZ IGNACIO JOSE. Nombramientos. Adm. Unico: CARIBU VENTURES SOCIEDAD LIMITADA. Datos registrales. T 2120 , F 95, S 8, H AL 53320, I/A 2 (14.10.21).
  3. 24/05/2021#6431893
    ConstituciónNombramientos
    AGRIKUBIC SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.03.21. Objeto social: CNAE: 4399. El diseño, producción y venta de sistemas "indoor" de producción de plantas frescas. La comercialización de las plantas producidas en dic…

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 2021

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/ DISEMINADO ALMAFRUIT 801 Km 422 (VICAR), Almería
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 — Otras actividades de construcción especializada n — are listed together.

Prospect this sectorAll companies in this sector