AGRITRANS SOCIEDAD LIMITADA

Hoja AB25787· NIF B02588101

VigenteAlbacete
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
76 900,00 €
Incorporation :
15/11/2016
Director :
Castillo Marchante Emiliano

Legal information

Legal information for AGRITRANS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199238061
Legal formSociedad Limitada (SL)
Share capital76 900,00 €
Incorporation date15/11/2016
Register referenceTomo 977 · Folio 51 · Hoja AB25787
StatusVigente

Activity

AGRITRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 15 November 2016. The Spanish commercial register has published 5 filings for this company, from 25 November 2016 to 12 December 2022, across 4 distinct types of filing. Its registered share capital is 76 900,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1- El transporte de todo tipo de mercancías por carretera, nacional e internacional -CNAE- 4941-. 2- Las actividades auxiliarías y complementarias del transporte -intermediarios del transporte-; agencias de transporte, transitarlos; otros servicios de mediación del transporte; operador de transport.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
AGRITRANS SOCIEDAD LI…Castillo Marchante EmilianoCastillo Marchante E…GRUPO AGRIEXPA SOCIEDAD LIMITADAGRUPO AGRIEXPA SOCIE…APLICACIONES FITOSANITARIAS LA RODA SOCIEDAD LIMITADAAPLICACIONES FITOSAN…INGOQUE SLINGOQUE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGRITRANS SOCIEDAD LI…Castillo Marchante EmilianoCastillo Marchante E…

Beneficial owner (UBO)

Castillo Marchante Emiliano100 %

Individual · ultimate beneficial owner · since 25/11/2016

Beneficial owner network map

2 nodes Person Company
AGRITRANS SOCIEDAD LI…Castillo Marchante EmilianoCastillo Marchante E…

Registered actos

  1. NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 3
  2. ConstituciónPublished 25/11/2016· Registered 18/11/2016· I/A 1
  3. Declaración de unipersonalidadPublished 25/11/2016· Registered 18/11/2016· I/A 1
  4. NombramientosPublished 25/11/2016· Registered 18/11/2016· I/A 1

Changes

  1. 25/11/2016Declaración de unipersonalidad

    CASTILLO MARCHANTE EMILIANO

Capital · events

  1. 25/11/2016Constitución
    Initial capital: 76 900,00 €

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. 12/12/2022#7283920
    Nombramientos
    AGRITRANS SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: VERGARA CORTIJO JULIAN;CASTILLO LOPEZ JAIME;LOPEZ MORAGA FERNANDO;FERNANDEZ FERNANDEZ MARIA DOLORES. Datos registrales. T 977, L 741, F 51, S 8, H AB 25787, I/A 3 ( 1.12.22).
  2. 04/01/2017#10494626
    Cambio de identidad del socio único
    AGRITRANS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO AGRIEXPA SOCIEDAD LIMITADA. Datos registrales. T 977, L 741, F 51, S 8, H AB 25787, I/A 2 (28.12.16).
  3. 25/11/2016#4125339
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGRITRANS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.11.16. Objeto social: 1- El transporte de todo tipo de mercancías por carretera, nacional e internacional -CNAE- 4941-. 2- Las actividades auxiliarías y complementarias del transp…

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 2016

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 addressPOLIG INDUSTRIAL EL SALVADOR - AVENIDA 3ª, PARCEL (RODA (LA)), Albacete
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector