AGRO ARDOSA SL
Hoja M675419
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 477 000,00 €
- Incorporation :
- 26/07/2018
- Director :
- ARNOBIA COMERCIAL SL
Legal information
Legal information for AGRO ARDOSA SL
Activity
AGRO ARDOSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 July 2018. The Spanish commercial register has published 6 filings for this company, from 26 July 2018 to 3 March 2021, across 5 distinct types of filing. Its registered share capital is 1 477 000,00 €.
Corporate purpose
1. Las explotaciones agrícolas, pecuniarias y forestales de toda clase; producción, comercialización y distribución de dichos productos, así como la explotación de los mismos. 2. La comercialización de todo tipo de inmuebles, la promoción de edificaciones, directamente o como mediadora, en comunida.
Directors and representatives
Directors
Current
- ARNOBIA COMERCIAL SLSince 24/02/2021Administrador Único
Former
- Jimeno Maroto Pedro AntonioCeased on 24/02/2021Administrador Solidario
Authorised representatives
Current
- Camuñas Hebrero FelixSince 19/07/2018Representante
Directors network map
Cap table · shareholdings
- ARNOBIA COMERCIAL SL100 %
Legal entity · since 03/03/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ARNOBIA COMERCIAL SL100 %Vigente
Legal entity · since 03/03/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/03/2021· Registered 24/02/2021· I/A 3
- Ceses/DimisionesPublished 03/03/2021· Registered 24/02/2021· I/A 2
- NombramientosPublished 03/03/2021· Registered 24/02/2021· I/A 2
- Ampliación de capitalPublished 03/03/2021· Registered 24/02/2021· I/A 2
- ConstituciónPublished 26/07/2018· Registered 19/07/2018· I/A 1
- NombramientosPublished 26/07/2018· Registered 19/07/2018· I/A 1
Capital · events
- 03/03/2021Ampliación de capitalResulting capital: 1 477 000,00 € (+1 473 000,00 €)
- 26/07/2018ConstituciónInitial capital: 4 000,00 €
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)
- 03/03/2021#6288856Declaración de unipersonalidad
AGRO ARDOSA SL. Declaración de unipersonalidad. Socio único: ARNOBIA COMERCIAL SL. Datos registrales. T 37931 , F 63, S 8, H M 675419, I/A 3 (24.02.21).
- 03/03/2021#6288855Ceses/DimisionesNombramientosAmpliación de capital
AGRO ARDOSA SL. Ceses/Dimisiones. Adm. Solid.: CAMUÑAS HEBRERO FELIX;JIMENO MAROTO PEDRO ANTONIO. Nombramientos. Adm. Unico: ARNOBIA COMERCIAL SL. Representan: CAMUÑAS HEBRERO FELIX. Ampliación de capital. Capital: 1.473.000,00 Euros. Resultante Susc… - 26/07/2018#4984668ConstituciónNombramientos
AGRO ARDOSA SL. Constitución. Comienzo de operaciones: 25.06.18. Objeto social: 1. Las explotaciones agrícolas, pecuniarias y forestales de toda clase; producción, comercialización y distribución de dichos productos, así como la explotación de los mi…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.