AGRO-ALMORADI SL

Hoja A31794· NIF B53006003

VigenteAlicante
Registered address :
Activity :
Propagación de plantas
Legal form :
Sociedad Limitada (SL)
Share capital :
183 064,60 €
Director :
Esquiva Andres Jose Antonio

Legal information

Legal information for AGRO-ALMORADI SL

NIF
Hoja registral
IRUS1000141550548
Legal formSociedad Limitada (SL)
Share capital183 064,60 €
LocalityAlmoradí
Register referenceTomo 1792 · Folio 60 · Hoja A31794
StatusVigente

Activity

AGRO-ALMORADI SL is a Sociedad Limitada (SL) with its registered office in Almoradí (Alicante, Comunitat Valenciana). Its declared activity is “Propagación de plantas” (CNAE 0130). The Spanish commercial register has published 11 filings for this company, from 29 January 2013 to 28 September 2017, across 8 distinct types of filing. Its registered share capital is 183 064,60 €.

Economic activity (CNAE)

0130 · Propagación de plantas

Corporate purpose

1. Comercio al por menor y/o al por mayor de: a. Cereales, simientes, plantas, abonos, sustancias fertilizantes, plaguicidas, animales vivos, tabaco en rama, alimentos para el ganado y materias primas marinas; b. Semillas, abonos, flores y plantas y pequeños animales, productos químicos y artículos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hurtado Roca Antonio Angel100 %

Individual · ultimate beneficial owner · since 29/01/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/09/2017· Registered 20/09/2017· I/A 7
  2. NombramientosPublished 28/09/2017· Registered 20/09/2017· I/A 7
  3. Ampliación de capitalPublished 13/08/2014· Registered 05/08/2014· I/A 6
  4. NombramientosPublished 04/04/2013· Registered 25/03/2013· I/A 5
  5. Declaración de unipersonalidadPublished 29/01/2013· Registered 21/01/2013· I/A 4
  6. Ceses/DimisionesPublished 29/01/2013· Registered 21/01/2013· I/A 4
  7. NombramientosPublished 29/01/2013· Registered 21/01/2013· I/A 4
  8. Reducción de capitalPublished 29/01/2013· Registered 21/01/2013· I/A 4
  9. Modificaciones estatutariasPublished 29/01/2013· Registered 21/01/2013· I/A 4
  10. Cambio de domicilio socialPublished 29/01/2013· Registered 21/01/2013· I/A 4
  11. Cambio de objeto socialPublished 29/01/2013· Registered 21/01/2013· I/A 4

Changes

  1. 29/01/2013Cambio de domicilio social

    C/ ZAMORA 1 (ALMORADI)

  2. 29/01/2013Cambio de objeto social

    1. Comercio al por menor y/o al por mayor de: a. Cereales, simientes, plantas, abonos, sustancias fertilizantes, plaguicidas, animales vivos, tabaco en rama, alimentos para el ganado y materias primas marinas; b. Semillas, abonos, flores y plantas y pequeños animales, productos químicos y artículos.

  3. 29/01/2013Declaración de unipersonalidad

    HURTADO ROCA ANTONIO ANGEL

  4. 29/01/2013Modificaciones estatutarias

Capital · events

  1. 13/08/2014Ampliación de capital
    Resulting capital: 183 064,60 € (+179 999,50 €)
  2. 29/01/2013Reducción de capital
    Resulting capital: 3 065,10 €

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. 28/09/2017#4557029
    Ceses/DimisionesNombramientos
    AGRO-ALMORADI SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HURTADO RODRIGUEZ ANTONIO. Nombramientos. Adm. Unico: ESQUIVA ANDRES JOSE ANTONIO. Datos registrales. T 1792 , F 60, S 8, H A 31794, I/A 7 (20.09.17).
  2. 13/08/2014#2931690
    Ampliación de capital
    AGRO-ALMORADI SL. Ampliación de capital. Capital: 179.999,50 Euros. Resultante Suscrito: 183.064,60 Euros. Datos registrales. T 1792 , F 60, S 8, H A 31794, I/A 6 ( 5.08.14).
  3. 04/04/2013#2207573
    Nombramientos
    AGRO-ALMORADI SL. Nombramientos. Apoderado: HURTADO ROCA ANTONIO ANGEL. Datos registrales. T 1792 , F 60, S 8, H A 31794, I/A 5 (25.03.13).
  4. 29/01/2013#2094903
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    AGRO-ALMORADI SL. Declaración de unipersonalidad. Socio único: HURTADO ROCA ANTONIO ANGEL. Ceses/Dimisiones. Adm. Unico: VALERO RUFETE JOSE. Nombramientos. Adm. Unico: HURTADO RODRIGUEZ ANTONIO. Reducción de capital. Importe reducción: 0,06 Euros. Re…

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

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/ ZAMORA 1 (ALMORADI), Almoradí, Alicante
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 — Propagación de plantas — are listed together.

Prospect this sectorAll companies in this sector