AGROAXIS SL

Hoja CA40503

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
209 861,00 €
Incorporation :
27/04/2010
Directors :
BIOCARBON SL, CURAXYS SL

Legal information

Legal information for AGROAXIS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital209 861,00 €
Incorporation date27/04/2010
Register referenceTomo 1979 · Folio 196 · Hoja CA40503
StatusVigente

Activity

AGROAXIS SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 27 April 2010. The Spanish commercial register has published 8 filings for this company, from 14 June 2010 to 29 September 2014, across 6 distinct types of filing. Its registered share capital is 209 861,00 €.

Corporate purpose

Es una empresa de base tecnológica, cuyo objeto es la investigación, producción y distribución de productos y servicios tecnológicos en los campos dela alimentación, nutracéuticos, cosméticos, farmacéuticos y biofarmacéuticos.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AGROAXIS SLBIOCARBON SLBIOCARBON SLCURAXYS SLCURAXYS SLCURAXYS GENERICS SLCURAXYS GENERICS SL

Registered actos

  1. Otros conceptosPublished 29/09/2014· Registered 19/09/2014· I/A 5
  2. Ceses/DimisionesPublished 20/03/2014· Registered 11/03/2014· I/A 4
  3. NombramientosPublished 20/03/2014· Registered 11/03/2014· I/A 4
  4. Modificaciones estatutariasPublished 20/03/2014· Registered 11/03/2014· I/A 4
  5. Ampliación de capitalPublished 20/08/2013· Registered 09/08/2013· I/A 3
  6. Ampliación de capitalPublished 01/06/2012· Registered 23/05/2012· I/A 2
  7. ConstituciónPublished 14/06/2010· Registered 03/06/2010· I/A 1
  8. NombramientosPublished 14/06/2010· Registered 03/06/2010· I/A 1

Capital · events

  1. 20/08/2013Ampliación de capital
    Resulting capital: 209 861,00 € (+106 771,00 €)
  2. 01/06/2012Ampliación de capital
    Resulting capital: 103 090,00 € (+100 000,00 €)
  3. 14/06/2010Constitución
    Initial capital: 3 090,00 €

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)

  1. 29/09/2014#2986604
    Otros conceptos
    AGROAXIS SL. Otros conceptos: Cambio de representante físico de la entidad Curaxys SL, siendo ahora don Juan Díaz González. Datos registrales. T 1979 , F 196, S 8, H CA 40503, I/A 5 (19.09.14).
  2. 20/03/2014#2726864
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGROAXIS SL. Ceses/Dimisiones. Adm. Unico: ESTEBAN MORALES MANUEL. Nombramientos. Adm. Solid.: CURAXYS SL;BIOCARBON SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registra…
  3. 20/08/2013#2419327
    Ampliación de capital
    AGROAXIS SL. Ampliación de capital. Capital: 106.771,00 Euros. Resultante Suscrito: 209.861,00 Euros. Datos registrales. T 1979 , F 195, S 8, H CA 40503, I/A 3 ( 9.08.13).
  4. 01/06/2012#1750849
    Ampliación de capital
    AGROAXIS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.090,00 Euros. Datos registrales. T 1979 , F 195, S 8, H CA 40503, I/A 2 (23.05.12).
  5. 14/06/2010#760867
    ConstituciónNombramientos
    AGROAXIS SL. Constitución. Comienzo de operaciones: 27.04.10. Objeto social: Es una empresa de base tecnológica, cuyo objeto es la investigación, producción y distribución de productos y servicios tecnológicos en los campos dela alimentación, nutracé…

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 2010

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 NACIONAL 349 - PARQUE CIENTIFICO TECNOLOGICO (JEREZ DE LA FRONTERA), Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province