AGRO EQUIPAL 2014, S.L

Hoja P7237· NIF B34268904

VigentePalencia
Registered address :
Activity :
Explotación de caballos y otros equinos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
203 355,00 €
Incorporation :
13/10/2014
Director :
Lopez Aguado Rufina

Legal information

Legal information for AGRO EQUIPAL 2014, S.L

NIF
Hoja registral
IRUS1000033205331
Legal formSociedades de responsabilidad limitada
Share capital203 355,00 €
Incorporation date13/10/2014
Register referenceTomo 468 · Folio 56 · Hoja P7237
Former names
AGRO EQUIPAL 2014 SL2014-10-13 → 2017-06-26
StatusVigente

Activity

AGRO EQUIPAL 2014, S.L is a Sociedades de responsabilidad limitada with its registered office in Palencia, Castilla y León. Its declared activity is “Explotación de caballos y otros equinos” (CNAE 0143). It was incorporated on 13 October 2014. The Spanish commercial register has published 12 filings for this company, from 13 October 2014 to 19 November 2019, across 6 distinct types of filing. Its registered share capital is 203 355,00 €.

Economic activity (CNAE)

0143 · Explotación de caballos y otros equinos

Corporate purpose

1. Actividades profesionales. 2. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. 3. Agricultura, ganadería y pesca.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
AGRO EQUIPAL 2014, S.LLopez Aguado RufinaLopez Aguado RufinaPROMOCIONES ZUNIA SLPROMOCIONES ZUNIA SLPLANEAMIENTOS URBANISTICOS SIN LIMITE SLPLANEAMIENTOS URBANI…PERU 26 INMOBILIARIA SLPERU 26 INMOBILIARIA…GESTION INTEGRA COMUNIDADES 2010 SLGESTION INTEGRA COMU…NUEVO GRUPO INTEGRA 2021 SLNUEVO GRUPO INTEGRA …INTEGRA VA 97 SLINTEGRA VA 97 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGRO EQUIPAL 2014, S.LMartin Baraja Maria JesusMartin Baraja Maria …

Beneficial owner (UBO)

Martin Baraja Maria Jesus100 %

Individual · ultimate beneficial owner · since 13/10/2014

Beneficial owner network map

2 nodes Person Company
AGRO EQUIPAL 2014, S.LMartin Baraja Maria JesusMartin Baraja Maria …

Registered actos

  1. Ceses/DimisionesPublished 19/11/2019· Registered 12/11/2019· I/A 6
  2. NombramientosPublished 19/11/2019· Registered 12/11/2019· I/A 6
  3. Ceses/DimisionesPublished 26/06/2017· Registered 19/06/2017· I/A 5
  4. NombramientosPublished 26/06/2017· Registered 19/06/2017· I/A 5
  5. Ampliación de capitalPublished 11/10/2016· Registered 04/10/2016· I/A 4
  6. Ampliación de capitalPublished 07/10/2015· Registered 30/09/2015· I/A 3
  7. Modificaciones estatutariasPublished 07/10/2015· Registered 30/09/2015· I/A 3
  8. Ceses/DimisionesPublished 25/08/2015· Registered 18/08/2015· I/A 2
  9. NombramientosPublished 25/08/2015· Registered 18/08/2015· I/A 2
  10. ConstituciónPublished 13/10/2014· Registered 06/10/2014· I/A 1
  11. Declaración de unipersonalidadPublished 13/10/2014· Registered 06/10/2014· I/A 1
  12. NombramientosPublished 13/10/2014· Registered 06/10/2014· I/A 1

Changes

  1. 07/10/2015Cambio de denominación social

    AGRO EQUIPAL 2014 SL→AGRO EQUIPAL 2014, S.L

  2. 07/10/2015Modificaciones estatutarias
  3. 13/10/2014Declaración de unipersonalidad

    MARTIN BARAJA MARIA JESUS

Capital · events

  1. 11/10/2016Ampliación de capital
    Resulting capital: 203 355,00 € (+39 255,00 €)
  2. 07/10/2015Ampliación de capital
    Resulting capital: 164 100,00 € (+161 000,00 €)
  3. 13/10/2014Constitución
    Initial capital: 3 100,00 €

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)

  1. 19/11/2019#5667374
    Ceses/DimisionesNombramientos
    AGRO EQUIPAL 2014, S.L. Ceses/Dimisiones. Adm. Unico: PERROTE FERNANDEZ JOHANNA. Nombramientos. Adm. Unico: LOPEZ AGUADO RUFINA. Datos registrales. T 468 , F 56, S 8, H P 7237, I/A 6 (12.11.19).
  2. 26/06/2017#4434919

    Company name: AGRO EQUIPAL 2014 SL

    Ceses/DimisionesNombramientos
    AGRO EQUIPAL 2014 SL. Ceses/Dimisiones. Adm. Unico: LOPEZ AGUADO RUFINA. Nombramientos. Adm. Unico: PERROTE FERNANDEZ JOHANNA. Datos registrales. T 468 , F 56, S 8, H P 7237, I/A 5 (19.06.17).
  3. 11/10/2016#4058848

    Company name: AGRO EQUIPAL 2014 SL

    Ampliación de capital
    AGRO EQUIPAL 2014 SL. Ampliación de capital. Capital: 39.255,00 Euros. Resultante Suscrito: 203.355,00 Euros. Datos registrales. T 468 , F 56, S 8, H P 7237, I/A 4 ( 4.10.16).
  4. 07/10/2015#3529150
    Ampliación de capitalModificaciones estatutarias
    AGRO EQUIPAL 2014, S.L. Ampliación de capital. Capital: 161.000,00 Euros. Resultante Suscrito: 164.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. -Capital social y participaciones. El capital social, que está totalmente dese…
  5. 25/08/2015#3476595

    Company name: AGRO EQUIPAL 2014 SL

    Ceses/DimisionesNombramientos
    AGRO EQUIPAL 2014 SL. Ceses/Dimisiones. Adm. Unico: MARTIN BARAJA MARIA JESUS. Nombramientos. Adm. Unico: LOPEZ AGUADO RUFINA. Datos registrales. T 468 , F 55, S 8, H P 7237, I/A 2 (18.08.15).
  6. 13/10/2014#3009290

    Company name: AGRO EQUIPAL 2014 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    AGRO EQUIPAL 2014 SL. Constitución. Comienzo de operaciones: 3.10.14. Objeto social: 1. Actividades profesionales. 2. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. 3. Ag…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA RIBAS DE CAMPOS, Palencia
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 — Explotación de caballos y otros equinos — are listed together.

Prospect this sectorAll companies in this sector