AGROBEC SOCIEDAD LIMITADA

Hoja CS3583· NIF B12208971

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
MOOW GESTION Y MARKETING SOCIEDAD LIMITADA

Legal information

Legal information for AGROBEC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063763149
Legal formSociedad Limitada (SL)
Register referenceTomo 562 · Folio 187 · Hoja CS3583
StatusVigente

Activity

AGROBEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 20 December 2011 to 19 August 2014, across 4 distinct types of filing.

Economic activity (CNAE)

4685

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
AGROBEC SOCIEDAD LIMI…MOOW GESTION Y MARKETING SOCIEDAD LIMITADAMOOW GESTION Y MARKE…PRODUCTIVA SOCIEDAD LIMITADAPRODUCTIVA SOCIEDAD …MIRALFRESHCO SOCIEDAD LIMITADAMIRALFRESHCO SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 19/08/2014· Registered 07/08/2014· I/A 13
  2. NombramientosPublished 19/08/2014· Registered 07/08/2014· I/A 13
  3. Modificaciones estatutariasPublished 16/12/2013· Registered 09/12/2013· I/A 12
  4. Ampliacion del objeto socialPublished 16/12/2013· Registered 09/12/2013· I/A 12
  5. Ceses/DimisionesPublished 23/08/2012· Registered 13/08/2012· I/A 11
  6. NombramientosPublished 23/08/2012· Registered 13/08/2012· I/A 11
  7. NombramientosPublished 20/12/2011· Registered 09/12/2011· I/A 10

Changes

  1. 16/12/2013Ampliación del objeto social

    1. El Comercio al por mayor y menor de toda clase de fertilizantes, insecticidas, desinfectantes, anticriptogámicos y herbicidas, así como la compra y venta, tanto al por mayor como al por menor y alquiler de todo tipo de utensilios y maquinaria para la agricultura, la importación y exportación de d.

  2. 16/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/08/2014#2937763
    Ceses/DimisionesNombramientos
    AGROBEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: KARMEN MARKETING SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: MOOW GESTION Y MARKETING SOCIEDAD LIMITADA. Datos registrales. T 562, L 129, F 187, S 8, H CS 3583, I/A 13 ( 7.08.14).
  2. 16/12/2013#2586805
    Modificaciones estatutariasAmpliacion del objeto social
    AGROBEC SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: amplicion objeto. mod. art.. Ampliacion del objeto social. 1. El Comercio al por mayor y menor de toda clase de fertilizantes, insecticidas, desinfectantes, anticripto…
  3. 23/08/2012#1870105
    Ceses/DimisionesNombramientos
    AGROBEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCH FRANCH MARIA JESUS. Nombramientos. Adm. Unico: KARMEN MARKETING SOCIEDAD LIMITADA. Datos registrales. T 562, L 129, F 187, S 8, H CS 3583, I/A 11 (13.08.12).
  4. 20/12/2011#1508087
    Nombramientos
    AGROBEC SOCIEDAD LIMITADA. Nombramientos. Apoderado: ESCRICHE LLACER SALVADOR. Datos registrales. T 562, L 129, F 187, S 8, H CS 3583, I/A 10 ( 9.12.11).

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 addressVirgilio Oñate Gil, s/n., CASTELLÓN, BETXÍ
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 4685 — are listed together.

Prospect this sectorAll companies in this sector