AGRO MARTINEZ SOCIEDAD LIMITADA

Hoja AB4905· NIF B02201143

VigenteAlbacete
Registered address :
Activity :
Otros cultivos no perennes
Legal form :
Sociedad Limitada (SL)
Share capital :
1 549 400,00 €
Director :
Lujan Cuenca Isabel

Legal information

Legal information for AGRO MARTINEZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191880668
Legal formSociedad Limitada (SL)
Share capital1 549 400,00 €
Register referenceTomo 990 · Folio 41 · Hoja AB4905
StatusVigente

Activity

AGRO MARTINEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Otros cultivos no perennes” (CNAE 0119). The Spanish commercial register has published 8 filings for this company, from 29 June 2010 to 29 December 2021, across 4 distinct types of filing. Its registered share capital is 1 549 400,00 €.

Economic activity (CNAE)

0119 · Otros cultivos no perennes

Corporate purpose

La explotación de cualquier actividad agrícola y ganadera.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AGRO MARTINEZ SOCIEDA…Lujan Cuenca IsabelLujan Cuenca Isabel

Registered actos

  1. NombramientosPublished 29/12/2021· Registered 21/12/2021· I/A 12
  2. Ampliación de capitalPublished 24/01/2018· Registered 17/01/2018· I/A 10
  3. Ampliación de capitalPublished 18/07/2016· Registered 08/07/2016· I/A 9
  4. Ceses/DimisionesPublished 11/04/2013· Registered 04/04/2013· I/A 8
  5. NombramientosPublished 11/04/2013· Registered 04/04/2013· I/A 8
  6. Ampliación de capitalPublished 29/06/2010· Registered 18/06/2010· I/A 7
  7. Cambio de objeto socialPublished 29/06/2010· Registered 18/06/2010· I/A 6

Changes

  1. 29/06/2010Cambio de objeto social

    La explotación de cualquier actividad agrícola y ganadera.

Capital · events

  1. 24/01/2018Ampliación de capital
    Resulting capital: 1 549 400,00 € (+585 600,00 €)
  2. 18/07/2016Ampliación de capital
    Resulting capital: 963 800,00 € (+908 900,00 €)
  3. 29/06/2010Ampliación de capital
    Resulting capital: 54 900,00 € (+808,91 €)

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. 29/12/2021#6748594
    Nombramientos
    AGRO MARTINEZ SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ LUJAN PEDRO. Datos registrales. T 990, L 754, F 41, S 8, H AB 4905, I/A 12 (21.12.21).
  2. 23/08/2021#6578877
    AGRO MARTINEZ SOCIEDAD LIMITADA. Otros conceptos: REVOCADO el poder otorgado a Don Antonio Martínez Luján, en escritura otorgada el día 11 de Julio de 2.014, ante el Notario de Albacete, Doña Paterna Martínez, Eva María. Datos registrales. T 990, L 7…
  3. 24/01/2018#4709516
    Ampliación de capital
    AGRO MARTINEZ SOCIEDAD LIMITADA. Ampliación de capital. Capital: 585.600,00 Euros. Resultante Suscrito: 1.549.400,00 Euros. Datos registrales. T 495, L 259, F 64, S 8, H AB 4905, I/A 10 (17.01.18).
  4. 18/07/2016#3945654
    Ampliación de capital
    AGRO MARTINEZ SOCIEDAD LIMITADA. Ampliación de capital. Capital: 908.900,00 Euros. Resultante Suscrito: 963.800,00 Euros. Datos registrales. T 495, L 259, F 64, S 8, H AB 4905, I/A 9 ( 8.07.16).
  5. 11/04/2013#2221320
    Ceses/DimisionesNombramientos
    AGRO MARTINEZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ LUJAN ANTONIO. Nombramientos. Adm. Unico: LUJAN CUENCA ISABEL. Datos registrales. T 495, L 259, F 64, S 8, H AB 4905, I/A 8 ( 4.04.13).
  6. 29/06/2010#783398
    Ampliación de capital
    AGRO MARTINEZ SOCIEDAD LIMITADA. Ampliación de capital. Capital: 808,91 Euros. Resultante Suscrito: 54.900,00 Euros. Datos registrales. T 495, L 259, F 63, S 8, H AB 4905, I/A 7 (18.06.10).
  7. 29/06/2010#783397
    Cambio de objeto social
    AGRO MARTINEZ SOCIEDAD LIMITADA. Cambio de objeto social. La explotación de cualquier actividad agrícola y ganadera. Datos registrales. T 495, L 259, F 63, S 8, H AB 4905, I/A 6 (18.06.10).

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 addressCTRA DE VILLAMALEA, 0, ALBACETE, FUENTEALBILLA
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