AGRO GESTIONES PONIENTE IMNOVA SL
Hoja AL51983· NIF B04926689
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/06/2020
- Directors :
- Fernandez Archilla Miguel Angel, Giner Serrano Jorge
Legal information
Legal information for AGRO GESTIONES PONIENTE IMNOVA SL
Activity
AGRO GESTIONES PONIENTE IMNOVA SL is a Sociedad Limitada (SL) with its registered office in Adra (Almería, Andalucía). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te” (CNAE 4611). It was incorporated on 17 June 2020. The Spanish commercial register has published 7 filings for this company, from 17 June 2020 to 26 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te
Corporate purpose
CNAE 4611. a) La intermediación de productos hortofrutícolas. b) El desarrollo de todas las operaciones necesarias para realizar la compraventa, manipulación, conservación, transporte, distribución y comercio nacional e internacional de productos hortofrutícolas. c) La explotación de fincas agrícola.
Directors and representatives
Directors
Current
- Fernandez Archilla Miguel AngelSince 08/06/2020Administrador Mancomunado
- Giner Serrano JorgeSince 13/01/2022Administrador Mancomunado
Former
- Campoy Fernandez Juan AntonioCeased on 13/01/2022Administrador Mancomunado
- Giner Serrrano JorgeCeased on 13/01/2022Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Giner Serrano Jorge100 %
Individual · since 26/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Giner Serrano Jorge100 %
Individual · ultimate beneficial owner · since 26/01/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/05/2022· Registered 17/05/2022· I/A 3
- NombramientosPublished 26/05/2022· Registered 17/05/2022· I/A 3
- Declaración de unipersonalidadPublished 26/01/2022· Registered 13/01/2022· I/A 2
- Ceses/DimisionesPublished 26/01/2022· Registered 13/01/2022· I/A 2
- NombramientosPublished 26/01/2022· Registered 13/01/2022· I/A 2
- ConstituciónPublished 17/06/2020· Registered 08/06/2020· I/A 1
- NombramientosPublished 17/06/2020· Registered 08/06/2020· I/A 1
Changes
- 26/01/2022Declaración de unipersonalidad
GINER SERRANO JORGE
Capital · events
- 17/06/2020ConstituciónInitial 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)
- 26/05/2022#6983320Ceses/DimisionesNombramientos
AGRO GESTIONES PONIENTE IMNOVA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GINER SERRANO JORGE. Nombramientos. Adm. Mancom.: FERNANDEZ ARCHILLA MIGUEL ANGEL;GINER SERRANO JORGE. Otros conceptos: Cambio del Organo de Adm… - 26/01/2022#6779032Declaración de unipersonalidadCeses/DimisionesNombramientos
AGRO GESTIONES PONIENTE IMNOVA SL. Declaración de unipersonalidad. Socio único: GINER SERRANO JORGE. Ceses/Dimisiones. Adm. Mancom.: CAMPOY FERNANDEZ JUAN ANTONIO;FERNANDEZ ARCHILLA MIGUEL ANGEL;GINER SERRRANO JORGE. Nombramientos. Adm. Unico: GINER … - 17/06/2020#5909040ConstituciónNombramientos
AGRO GESTIONES PONIENTE IMNOVA SL. Constitución. Comienzo de operaciones: 3.06.20. Objeto social: CNAE 4611. a) La intermediación de productos hortofrutícolas. b) El desarrollo de todas las operaciones necesarias para realizar la compraventa, manipul…
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 2020
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te — are listed together.