AGRO CAÑIBANA SL
Hoja AL49935· NIF B04897104
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 147 000,00 €
- Incorporation :
- 27/12/2018
- Director :
- Gomez Garcia Rosa Maria
Legal information
Legal information for AGRO CAÑIBANA SL
Activity
AGRO CAÑIBANA SL is a Sociedad Limitada (SL) with its registered office in Adra (Almería, Andalucía). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 27 December 2018. The Spanish commercial register has published 5 filings for this company, from 27 December 2018 to 27 November 2019, across 4 distinct types of filing. Its registered share capital is 147 000,00 €.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Corporate purpose
C.N.A.E. 0113. El objeto social, lo constituye: La producción y cultivo de frutas y hortalizas; Comercio al por mayor y menor de frutas, verduras y hortalizas tanto nacional como internacional. La manipulación, tratamiento y conservación de los artículos anteriores. La importación y exportación de.
Directors and representatives
Directors
Current
- Gomez Garcia Rosa MariaSince 18/11/2019Administrador Único
Former
- Garcia Garcia Enrique DavidCeased on 18/11/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Garcia Enrique David100 %
Individual · ultimate beneficial owner · since 27/12/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/11/2019· Registered 18/11/2019· I/A 2
- NombramientosPublished 27/11/2019· Registered 18/11/2019· I/A 2
- ConstituciónPublished 27/12/2018· Registered 18/12/2018· I/A 1
- Declaración de unipersonalidadPublished 27/12/2018· Registered 18/12/2018· I/A 1
- NombramientosPublished 27/12/2018· Registered 18/12/2018· I/A 1
Changes
- 27/12/2018Declaración de unipersonalidad
GARCIA GARCIA ENRIQUE DAVID
Capital · events
- 27/12/2018ConstituciónInitial capital: 147 000,00 €
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)
- 27/11/2019#5678124Ceses/DimisionesNombramientos
AGRO CAÑIBANA SL. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA ENRIQUE DAVID. Nombramientos. Adm. Unico: GOMEZ GARCIA ROSA MARIA. Datos registrales. T 1961 , F 74, S 8, H AL 49935, I/A 2 (18.11.19).
- 27/12/2018#5192044ConstituciónDeclaración de unipersonalidadNombramientos
AGRO CAÑIBANA SL. Constitución. Comienzo de operaciones: 30.11.18. Objeto social: C.N.A.E. 0113. El objeto social, lo constituye: La producción y cultivo de frutas y hortalizas; Comercio al por mayor y menor de frutas, verduras y hortalizas tanto nac…
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
Spanish companies in the same line of business — Cultivo de hortalizas, raíces y tubérculos — are listed together.