AGRO SIMVAL 2020 SOCIEDAD LIMITADA
Hoja AL52496· NIF B02772291
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/12/2020
- Directors :
- Tortosa Duarte Francisco, Rueda Molero Juan Francisco, Alvarez Sanchez Simon
Legal information
Legal information for AGRO SIMVAL 2020 SOCIEDAD LIMITADA
Activity
AGRO SIMVAL 2020 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 14 December 2020. The Spanish commercial register has published 6 filings for this company, from 14 December 2020 to 29 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Corporate purpose
CNAE A0113.- La actividad agraria en la explotación de la que sea titular. Además como objetos secundarios tendrá el desarrollo de las actividades de explotación agrícola de la tierra, comercialización de sus productos e intermediación comercial, tanto realizado de forma directa como a través de ter.
Directors and representatives
Directors
Current
- Tortosa Duarte FranciscoSince 22/11/2023Administrador Mancomunado
- Rueda Molero Juan FranciscoSince 22/11/2023Administrador Mancomunado
- Alvarez Sanchez SimonSince 02/12/2020Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 14/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/12/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/11/2023· Registered 22/11/2023· I/A 2
- NombramientosPublished 29/11/2023· Registered 22/11/2023· I/A 2
- ConstituciónPublished 14/12/2020· Registered 02/12/2020· I/A 1
- Declaración de unipersonalidadPublished 14/12/2020· Registered 02/12/2020· I/A 1
- NombramientosPublished 14/12/2020· Registered 02/12/2020· I/A 1
Changes
- 14/12/2020Declaración de unipersonalidad
ALVAREZ SANCHEZ SIMON
Capital · events
- 14/12/2020ConstituciónInitial 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)
- 29/11/2023#7817199Ceses/DimisionesNombramientosCambio de identidad del socio único
AGRO SIMVAL 2020 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: AGRO PLANTHIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALVAREZ SANCHEZ SIMON. Nombramientos. Adm. Mancom.: RUEDA MOLERO JUAN FRANCISCO;TORTOSA DUAR… - 14/12/2020#6162754ConstituciónDeclaración de unipersonalidadNombramientos
AGRO SIMVAL 2020 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.11.20. Objeto social: CNAE A0113.- La actividad agraria en la explotación de la que sea titular. Además como objetos secundarios tendrá el desarrollo de las actividades de e…
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.