AGRICOLA BIOMAR SOCIEDAD LIMITADA
Hoja AL35684
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 24/09/2009
- Director :
- Rodriguez Perez Gonzalo
- Former name :
- AGROANGO SOCIEDAD LIMITADA
Legal information
Legal information for AGRICOLA BIOMAR SOCIEDAD LIMITADA
Activity
AGRICOLA BIOMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 24 September 2009. The Spanish commercial register has published 6 filings for this company, from 2 November 2009 to 4 January 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
ARTICULO 3.: OBJETO: Constituye el objeto de la sociedad: 1.- ACTIVIDAD PRINCIPAL.- Actividades de apoyo a la agricultura. CNAE número 01.61 2.- Servicios agrícolas, mediante tractores y sus aperos o cualquier otra maquinaria, asi como la prestación de servicios de maquinaria agrícola en explotacion.
Directors and representatives
Directors
Current
- Rodriguez Perez GonzaloSince 21/10/2009Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/01/2021· Registered 22/12/2020· I/A 3
- Cambio de denominación socialPublished 04/01/2021· Registered 22/12/2020· I/A 3
- Cambio de objeto socialPublished 04/01/2021· Registered 22/12/2020· I/A 3
- NombramientosPublished 26/02/2010· Registered 17/02/2010· I/A 2
- ConstituciónPublished 02/11/2009· Registered 21/10/2009· I/A 1
- NombramientosPublished 02/11/2009· Registered 21/10/2009· I/A 1
Capital · events
- 02/11/2009ConstituciónInitial capital: 3 100,00 €
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)
- 04/01/2021#10540760
Company name: AGROANGO SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de denominación socialCambio de objeto socialAGROANGO SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 1.: NOMBRE: La Sociedad se denominará " AGRICOLA BIOMAR, SOCIEDAD LIMITADA".Se regirá por las reglas contenidas en los presentes Estatutos y, en lo en ellos … - 26/02/2010#608028
Company name: AGROANGO SOCIEDAD LIMITADA
NombramientosAGROANGO SOCIEDAD LIMITADA. Nombramientos. Apoderado: HARO MARTINEZ ANGELES. Datos registrales. T 1360 , F 96, S 8, H AL 35684, I/A 2 (17.02.10).
- 02/11/2009#446089
Company name: AGROANGO SOCIEDAD LIMITADA
ConstituciónNombramientosAGROANGO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.09.09. Objeto social: Servicios agricolas, mediante tractores y sus aperos o cualquier otra maquinaria, así como la prestación de servicios de maquinaria agricola en explotaciones …
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.