AGRO AMIGOS SL
Hoja CO34994
- Registered address :
- Activity :
- Actividades de apoyo a la agricultura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 08/10/2014
- Directors :
- Beltran Valls Rosa Maria, Zapata Roca Jonatan
- Former name :
- EXTRES AROMAS SL
Legal information
Legal information for AGRO AMIGOS SL
Activity
AGRO AMIGOS SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 8 October 2014. The Spanish commercial register has published 6 filings for this company, from 8 October 2014 to 5 November 2015, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.
Economic activity (CNAE)
0161 · Actividades de apoyo a la agricultura
Corporate purpose
Cultivo de cítricos -CNAE 0161-. Actividades de apoyo a la agricultura -CNAE 0161-. Actividades de preparación posterior a la cosecha -CNAE 0163-. Comercio al por mayor de frutas y hortalizas -CNAE 4631-. Comercio al por menor de frutas y hortalizas en establecimientos especializados -CNAE 4721-.
Directors and representatives
Directors
Current
- Beltran Valls Rosa MariaSince 02/10/2014Administrador Solidario
- Zapata Roca JonatanSince 28/10/2015Administrador Solidario
Former
- Duran Murillo RicardoCeased on 28/10/2015Administrador Mancomunado
- Palma Riballo RafaelCeased on 28/10/2015Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/11/2015· Registered 28/10/2015· I/A 2
- NombramientosPublished 05/11/2015· Registered 28/10/2015· I/A 2
- Cambio de denominación socialPublished 05/11/2015· Registered 28/10/2015· I/A 2
- Cambio de objeto socialPublished 05/11/2015· Registered 28/10/2015· I/A 2
- ConstituciónPublished 08/10/2014· Registered 02/10/2014· I/A 1
- NombramientosPublished 08/10/2014· Registered 02/10/2014· I/A 1
Capital · events
- 08/10/2014ConstituciónInitial capital: 3 300,00 €
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)
- 05/11/2015#3572086
Company name: EXTRES AROMAS SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialEXTRES AROMAS SL. Ceses/Dimisiones. Adm. Mancom.: DURAN MURILLO RICARDO;PALMA RIBALLO RAFAEL;BELTRAN VALLS ROSA MARIA. Nombramientos. Adm. Solid.: ZAPATA ROCA JONATAN;BELTRAN VALLS ROSA MARIA. Otros conceptos: Cambio del Organo de Administración: Adm… - 08/10/2014#3001802
Company name: EXTRES AROMAS SL
ConstituciónNombramientosEXTRES AROMAS SL. Constitución. Comienzo de operaciones: 26.08.14. Objeto social: La distribución de aromas y venta de productos aromáticos -CNAE: 47.75.- La compra y venta de artículos mobiliarios de bares, carnicerías, pescaderías, tiendas y almace…
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 2014
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 — Actividades de apoyo a la agricultura — are listed together.