AGRO BUSINESS DEVELOPMENT S.L
Hoja B512480· NIF B67112789
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/12/2017
- Director :
- Gregor Rayman
Legal information
Legal information for AGRO BUSINESS DEVELOPMENT S.L
Activity
AGRO BUSINESS DEVELOPMENT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 27 December 2017. The Spanish commercial register has published 7 filings for this company, from 27 December 2017 to 26 January 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
CONSULTORIA EN EL AMBITO DE LAS TECNOLOGIAS DE LA INFORMACION (IT) Y DESARROLLO DEL SOFTWARE. CNAE 6202 QUE IDENTIFICA LAS ACTIVIDADES DE CONSULTORIA INFORMATICA.
Directors and representatives
Directors
Current
- Gregor RaymanSince 30/01/2019Administrador Único
Former
- Jens ToppenbergCeased on 19/01/2024Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 26/01/2024· Registered 19/01/2024· I/A 4
- NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 4
- RevocacionesPublished 08/02/2019· Registered 30/01/2019· I/A 2
- NombramientosPublished 08/02/2019· Registered 30/01/2019· I/A 2
- ConstituciónPublished 27/12/2017· Registered 18/12/2017· I/A 1
- NombramientosPublished 27/12/2017· Registered 18/12/2017· I/A 1
Capital · events
- 27/12/2017ConstituciónInitial capital: 3 000,00 €
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)
- 26/01/2024#7898572RevocacionesNombramientos
AGRO BUSINESS DEVELOPMENT S.L. Revocaciones. ADM.SOLIDAR.: JENS TOPPENBERG;GREGOR RAYMAN. Nombramientos. ADM.UNICO: GREGOR RAYMAN. Datos registrales. T 46191 , F 38, S 8, H B 512480, I/A 4 (19.01.24).
- 26/10/2023#7763893
AGRO BUSINESS DEVELOPMENT S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JENS TOPPENBERG. Datos registrales. T 46191 , F 38, S 8, H B 512480, I/A 3 (19.10.23).
- 08/02/2019#5247762RevocacionesNombramientos
AGRO BUSINESS DEVELOPMENT S.L. Revocaciones. ADM.UNICO: JENS TOPPENBERG. Nombramientos. ADM.SOLIDAR.: JENS TOPPENBERG;GREGOR RAYMAN. Datos registrales. T 46191 , F 38, S 8, H B 512480, I/A 2 (30.01.19).
- 27/12/2017#4677146ConstituciónNombramientos
AGRO BUSINESS DEVELOPMENT S.L. Constitución. Comienzo de operaciones: 17.11.17. Objeto social: CONSULTORIA EN EL AMBITO DE LAS TECNOLOGIAS DE LA INFORMACION (IT) Y DESARROLLO DEL SOFTWARE. CNAE 6202 QUE IDENTIFICA LAS ACTIVIDADES DE CONSULTORIA INFOR…
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 2017
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 consultoría informática — are listed together.