AGRO HARO 900 SL

Hoja AL9800· NIF B04267316

VigenteAlmería
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
13 883,10 €
Director :
Guevara Mena Francisco

Legal information

Legal information for AGRO HARO 900 SL

NIF
Hoja registral
IRUS1000011040946
Legal formSociedad Limitada (SL)
Share capital13 883,10 €
Register referenceTomo 318 · Folio 87 · Hoja AL9800
StatusVigente

Activity

AGRO HARO 900 SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 12 filings for this company, from 1 February 2010 to 23 April 2015, across 7 distinct types of filing. Its registered share capital is 13 883,10 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

16 nodes Person Company
AGRO HARO 900 SLGuevara Mena FranciscoGuevara Mena Francis…ANGIBA CAR SLANGIBA CAR SLPUERTA ACTIVA SOCIEDAD LIMITADAPUERTA ACTIVA SOCIED…IGUAZU PATRIMONIOS SOCIEDAD LIMITADAIGUAZU PATRIMONIOS S…SAMON AGRICOLA SLSAMON AGRICOLA SLT 2 FINANCE AGRICOLA SLT 2 FINANCE AGRICOLA…AGRICOLA ALOFER FRUIT SLAGRICOLA ALOFER FRUI…EXPORT CAMO AGRICOLA SLEXPORT CAMO AGRICOLA…OPA CAPITAL AGRICOLA SLOPA CAPITAL AGRICOLA…CAPITAL KRYP AGRICOLA SLCAPITAL KRYP AGRICOL…SILVET NATUR AGRICOLA SLSILVET NATUR AGRICOL…ESARE AGRICOLA FRUIT SLESARE AGRICOLA FRUIT…HORTOFRUTICOLA HLF GESTION SLHORTOFRUTICOLA HLF G…AGRICOLA GADIA 2020 SLAGRICOLA GADIA 2020 …GALLIS AGRICOLA SLGALLIS AGRICOLA SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Guevara Mena Francisco100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Reducción de capitalPublished 23/04/2015· Registered 10/04/2015· I/A 10
  2. Modificaciones estatutariasPublished 23/04/2015· Registered 10/04/2015· I/A 10
  3. NombramientosPublished 04/11/2013· Registered 25/10/2013· I/A 9
  4. NombramientosPublished 18/02/2013· Registered 07/02/2013· I/A 8
  5. Ceses/DimisionesPublished 18/02/2013· Registered 07/02/2013· I/A 7
  6. NombramientosPublished 18/02/2013· Registered 07/02/2013· I/A 7
  7. RevocacionesPublished 15/11/2012· Registered 31/10/2012· I/A 6
  8. Ampliación de capitalPublished 01/02/2010· Registered 19/01/2010· I/A 5
  9. Modificaciones estatutariasPublished 01/02/2010· Registered 19/01/2010· I/A 5
  10. Ceses/DimisionesPublished 01/02/2010· Registered 19/01/2010· I/A 4
  11. NombramientosPublished 01/02/2010· Registered 19/01/2010· I/A 4

Changes

  1. 23/04/2015Modificaciones estatutarias
  2. 01/02/2010Modificaciones estatutarias

Capital · events

  1. 23/04/2015Reducción de capital
    Resulting capital: 13 883,10 €
  2. 01/02/2010Ampliación de capital
    Resulting capital: 63 826,20 € (+60 220,13 €)

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. 23/04/2015#3293383
    Reducción de capitalModificaciones estatutariasCambio de identidad del socio único
    AGRO HARO 900 SL. Sociedad unipersonal. Cambio de identidad del socio único: GUEVARA MENA FRANCISCO. Reducción de capital. Importe reducción: 49.943,10 Euros. Resultante Suscrito: 13.883,10 Euros. Modificaciones estatutarias. Artículo de los estatuto…
  2. 04/11/2013#2518100
    Nombramientos
    AGRO HARO 900 SL. Nombramientos. Apoderado: ROJAS PONCE DIEGO MIGUEL. Datos registrales. T 318 , F 87, S 8, H AL 9800, I/A 9 (25.10.13).
  3. 18/02/2013#2130085
    Nombramientos
    AGRO HARO 900 SL. Nombramientos. Apoderado: FLORES MULA JAVIER. Datos registrales. T 318 , F 85, S 8, H AL 9800, I/A 8 ( 7.02.13).
  4. 18/02/2013#2130084
    Ceses/DimisionesNombramientos
    AGRO HARO 900 SL. Ceses/Dimisiones. Adm. Unico: ORTEGA ROJAS MATEO. Nombramientos. Adm. Unico: GUEVARA MENA FRANCISCO. Datos registrales. T 318 , F 85, S 8, H AL 9800, I/A 7 ( 7.02.13).
  5. 15/11/2012#1982946
    Revocaciones
    AGRO HARO 900 SL. Revocaciones. Apoderado: RODRIGUEZ GARCIA ISABEL MARIA. Datos registrales. T 318 , F 85, S 8, H AL 9800, I/A 6 (31.10.12).
  6. 01/02/2010#565770
    Ampliación de capitalModificaciones estatutarias
    AGRO HARO 900 SL. Ampliación de capital. Capital: 60.220,13 Euros. Resultante Suscrito: 63.826,20 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- El capital socialse fija en la cantidad de SESENTA Y TRES MIL OCHOCIENTOS VE…
  7. 01/02/2010#565769
    Ceses/DimisionesNombramientos
    AGRO HARO 900 SL. Ceses/Dimisiones. Adm. Unico: ROS HERNANDEZ ANTONIO NICOLAS. Nombramientos. Adm. Unico: ORTEGA ROJAS MATEO. Datos registrales. T 318 , F 85, S 8, H AL 9800, I/A 4 (19.01.10).

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

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 addressURB ALFONSO XIII Bl.3 - VIVIENDA 12, ALMERÍA, GARRUCHA
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector