AGRIX ECO SOCIEDAD LIMITADA
Hoja BI83751· NIF B75286724
- Registered address :
- Activity :
- Otra investigación y desarrollo experimental en ciencias naturales y técnicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 31/10/2024
- Director :
- Martin Verrone Gonzalo
Legal information
Legal information for AGRIX ECO SOCIEDAD LIMITADA
Activity
AGRIX ECO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 31 October 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Corporate purpose
1.- Investigación, diseño y desarrollo tecnológico de software.- 2.- Consultoría e ingeniería sobre soluciones innovadoras de alto valor tecnológico en hardware y software.
Directors and representatives
Directors
Current
- Martin Verrone GonzaloSince 22/10/2024Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 31/10/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AGRIX LABS HOLDING SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 31/10/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/10/2024· Registered 22/10/2024· I/A 1
- Declaración de unipersonalidadPublished 31/10/2024· Registered 22/10/2024· I/A 1
- NombramientosPublished 31/10/2024· Registered 22/10/2024· I/A 1
Changes
- 31/10/2024Declaración de unipersonalidad
AGRIX LABS HOLDING SOCIEDAD LIMITADA
Capital · events
- 31/10/2024ConstituciónInitial capital: 5 000,00 €
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)
- 31/10/2024#8322518ConstituciónDeclaración de unipersonalidadNombramientos
AGRIX ECO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.10.24. Objeto social: 1.- Investigación, diseño y desarrollo tecnológico de software.- 2.- Consultoría e ingeniería sobre soluciones innovadoras de alto valor tecnológico en hardwa…
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.