AGRO-MARIEN SL
Hoja L33529· NIF B06774947
- Registered address :
- Activity :
- Cultivo de frutos con hueso y pepitas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Incorporation :
- 09/09/2021
- Director :
- Graells March Josep
Legal information
Legal information for AGRO-MARIEN SL
Activity
AGRO-MARIEN SL is a Sociedad Limitada (SL) with its registered office in Tornabous (Lleida, Cataluña). Its declared activity is “Cultivo de frutos con hueso y pepitas” (CNAE 0124). It was incorporated on 9 September 2021. The Spanish commercial register has published 4 filings for this company, from 9 September 2021 to 11 July 2022, across 3 distinct types of filing. Its registered share capital is 300 000,00 €.
Economic activity (CNAE)
0124 · Cultivo de frutos con hueso y pepitas
Corporate purpose
a) El cultivo, la producción, la explotación, la elaboración y la comercialización de toda clase de productos agrícolas y hortofrutícolas. b) La explotación en común de las tierras de su propiedad, así como que tengan los socios o las sociedades participadas por los socios por cualquier título, en f.
Directors and representatives
Directors
Current
- Graells March JosepSince 02/09/2021Administrador Único
Authorised representatives
Current
- Rabanal Gonzalez Marta EvaSince 01/07/2022Apoderado
Directors network map
Cap table · shareholdings
- GRAMARIEN SL100 %
Legal entity · since 09/09/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRAMARIEN SL100 %Vigente
Legal entity · since 09/09/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 11/07/2022· Registered 01/07/2022· I/A 2
- ConstituciónPublished 09/09/2021· Registered 02/09/2021· I/A 1
- Declaración de unipersonalidadPublished 09/09/2021· Registered 02/09/2021· I/A 1
- NombramientosPublished 09/09/2021· Registered 02/09/2021· I/A 1
Changes
- 09/09/2021Declaración de unipersonalidad
GRAMARIEN SL
Capital · events
- 09/09/2021ConstituciónInitial capital: 300 000,00 €
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)
- 11/07/2022#7067633Nombramientos
AGRO-MARIEN SL. Nombramientos. Apoderado: RABANAL GONZALEZ MARTA EVA. Datos registrales. T 1631 , F 175, S 8, H L 33529, I/A 2 ( 1.07.22).
- 09/09/2021#6600253ConstituciónDeclaración de unipersonalidadNombramientos
AGRO-MARIEN SL. Constitución. Comienzo de operaciones: 9.04.21. Objeto social: a) El cultivo, la producción, la explotación, la elaboración y la comercialización de toda clase de productos agrícolas y hortofrutícolas. b) La explotación en común de la…
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 2021
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 frutos con hueso y pepitas — are listed together.