AGRO FUNCIONALES SOCIEDAD LIMITADA

Hoja V158668· NIF B98621980

VigenteValencia
Registered address :
Activity :
Otros cultivos no perennes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/03/2014
Director :
Fernandez Marcos Miguel

Legal information

Legal information for AGRO FUNCIONALES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000167449985
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/03/2014
Register referenceTomo 9768 · Folio 221 · Hoja V158668
StatusVigente

Activity

AGRO FUNCIONALES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otros cultivos no perennes” (CNAE 0119). It was incorporated on 27 March 2014. The Spanish commercial register has published 6 filings for this company, from 27 March 2014 to 15 September 2023, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

0119 · Otros cultivos no perennes

Corporate purpose

CNAE 0119: Otros cultivos no perennes. (Actividad principal). Promoción, desarrollo, gestión y explotación de actividades agrícolas, ganaderas y forestales. La importación y exportación de productos alimenticios, bebidas, tabaco, semillas plantas, así como la distribución, intermediación, manipulaci.

Directors and representatives

Directors

Current

Former

  • DYLFER SL
    Administrador Único
    Ceased on 13/03/2017

Authorised representatives

Current

Directors network map

9 nodes Person Company
AGRO FUNCIONALES SOCI…Fernandez Marcos MiguelFernandez Marcos Mig…CERTIFICADOS RENUEVA, SOCIEDAD LIMITADACERTIFICADOS RENUEVA…KAOMI PARTNERS SLKAOMI PARTNERS SLMARKETING DIGITAL MUSIC SOCIEDAD LIMITADAMARKETING DIGITAL MU…SUCULENTA MEDIA SLSUCULENTA MEDIA SLMETRIC MEDICAL SLMETRIC MEDICAL SLFIMECORP TECHNOLOGIES SLFIMECORP TECHNOLOGIE…DYLFER SLDYLFER SL

Registered actos

  1. NombramientosPublished 15/09/2023· Registered 11/09/2023· I/A 3
  2. Ceses/DimisionesPublished 21/03/2017· Registered 13/03/2017· I/A 2
  3. NombramientosPublished 21/03/2017· Registered 13/03/2017· I/A 2
  4. ConstituciónPublished 27/03/2014· Registered 20/03/2014· I/A 1
  5. NombramientosPublished 27/03/2014· Registered 20/03/2014· I/A 1

Capital · events

  1. 27/03/2014Constitución
    Initial capital: 3 010,00 €

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. 15/09/2023#7712461
    Nombramientos
    AGRO FUNCIONALES SOCIEDAD LIMITADA. Nombramientos. Apoderado: LEAL CONEJOS PEDRO MANUEL. Datos registrales. T 9768, L 7050, F 221, S 8, H V 158668, I/A 3 (11.09.23).
  2. 21/03/2017#4298673
    Ceses/DimisionesNombramientos
    AGRO FUNCIONALES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DYLFER SL. Nombramientos. Adm. Unico: FERNANDEZ MARCOS MIGUEL. Datos registrales. T 9768, L 7050, F 221, S 8, H V 158668, I/A 2 (13.03.17).
  3. 31/07/2015#3445699
    AGRO FUNCIONALES SOCIEDAD LIMITADA. Fe de erratas: El capital correcto de la sociedad es de 3.100 euros, no como por error se publicó en el Boletín 60 de fecha 27/03/14 y referencia 01386872014. Datos registrales. T 9768, L 7050, F 218, S 8, H V 1586…
  4. 27/03/2014#2739364
    ConstituciónNombramientos
    AGRO FUNCIONALES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.03.14. Objeto social: CNAE 0119: Otros cultivos no perennes. (Actividad principal). Promoción, desarrollo, gestión y explotación de actividades agrícolas, ganaderas y forest…

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 addressC/ ALCALATEN 4 (PUZOL), Valencia
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 — Otros cultivos no perennes — are listed together.

Prospect this sectorAll companies in this sector