AGROBALLESTAS SL

Hoja TE4351· NIF B44212926

VigenteTeruel
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 720,00 €
Directors :
Batanero Gimeno Ana Isabel, Batanero Gimeno Emilio, Batanero Gimeno Javier, Batanero Gimeno Joaquin

Legal information

Legal information for AGROBALLESTAS SL

NIF
Hoja registral
IRUS1000222022643
Legal formSociedad Limitada (SL)
Share capital3 720,00 €
LocalityAlcañiz
Phone
Register referenceTomo 225 · Folio 45 · Hoja TE4351
StatusVigente

Activity

AGROBALLESTAS SL is a Sociedad Limitada (SL) with its registered office in Alcañiz (Teruel, Aragón). The Spanish commercial register has published 7 filings for this company, from 23 January 2014 to 19 September 2018, across 5 distinct types of filing. Its registered share capital is 3 720,00 €.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
AGROBALLESTAS SLBatanero Gimeno Ana IsabelBatanero Gimeno Ana …Batanero Gimeno EmilioBatanero Gimeno Emil…Batanero Gimeno JavierBatanero Gimeno Javi…Batanero Gimeno JoaquinBatanero Gimeno Joaq…MIGUEL BATANERO E HIJOS SLMIGUEL BATANERO E HI…TRACTORES AGRICOLAS ALCAÑIZ SLTRACTORES AGRICOLAS …

Registered actos

  1. Ampliación de capitalPublished 19/09/2018· Registered 27/08/2018· I/A 4
  2. Modificaciones estatutariasPublished 19/09/2018· Registered 27/08/2018· I/A 4
  3. Ceses/DimisionesPublished 19/09/2018· Registered 27/08/2018· I/A 3
  4. NombramientosPublished 19/09/2018· Registered 27/08/2018· I/A 3
  5. Modificaciones estatutariasPublished 19/09/2018· Registered 27/08/2018· I/A 3
  6. Cambio de domicilio socialPublished 19/09/2018· Registered 27/08/2018· I/A 3
  7. Modificaciones estatutariasPublished 23/01/2014· Registered 30/12/2013· I/A 2

Changes

  1. 19/09/2018Cambio de domicilio social

    AVDA ZARAGOZA, 106 44600 (ALCAÑIZ)

  2. 19/09/2018Modificaciones estatutarias
  3. 19/09/2018Modificaciones estatutarias
  4. 23/01/2014Modificaciones estatutarias

Capital · events

  1. 19/09/2018Ampliación de capital
    Resulting capital: 3 720,00 € (+620,00 €)

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. 19/09/2018#5055603
    Ampliación de capitalModificaciones estatutarias
    AGROBALLESTAS SL. Ampliación de capital. Capital: 620,00 Euros. Resultante Suscrito: 3.720,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 6º. El capital social, totalmente suscrito y desembolsado, se fija en tres mil sete…
  2. 19/09/2018#5055602
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AGROBALLESTAS SL. Ceses/Dimisiones. Adm. Unico: ANDREU GIMENO JOSE LUIS. Nombramientos. Adm. Solid.: BATANERO GIMENO EMILIO;BATANERO GIMENO JOAQUIN;BATANERO GIMENO JAVIER;BATANERO GIMENO ANA ISABEL. Modificaciones estatutarias. Artículo de los Estatu…
  3. 23/01/2014#2632697
    Modificaciones estatutarias
    AGROBALLESTAS SL. Modificaciones estatutarias. Se modifica la redacción del artículo 19º de los estatutos sociales.. Datos registrales. T 225, L 225, F 44, S 8, H TE 4351, I/A 2 (30.12.13).

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 addressAVDA ZARAGOZA, 106 44600 (ALCAÑIZ), Alcañiz, Teruel
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector