AGROBIGDATE SOLUTIONS SOCIEDAD LIMITADA

Hoja AL47389· NIF B04861571

VigenteAlmería
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2017
Director :
Borondo Benito Francisco Javier

Legal information

Legal information for AGROBIGDATE SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000023684769
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2017
Register referenceTomo 1847 · Folio 2 · Hoja AL47389
StatusVigente

Activity

AGROBIGDATE SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 12 April 2017. The Spanish commercial register has published 9 filings for this company, from 12 April 2017 to 24 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

C.N.A.E. 6202.- Actividades de consultoría informática.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AGROBIGDATE SOLUTIONS…Borondo Benito Francisco JavierBorondo Benito Franc…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGROBIGDATE SOLUTIONS…Borondo Benito Francisco JavierBorondo Benito Franc…

Beneficial owner (UBO)

Borondo Benito Francisco Javier100 %

Individual · ultimate beneficial owner · since 28/06/2021

Beneficial owner network map

2 nodes Person Company
AGROBIGDATE SOLUTIONS…Borondo Benito Francisco JavierBorondo Benito Franc…

Registered actos

  1. Modificaciones estatutariasPublished 28/06/2021· Registered 18/06/2021· I/A 3
  2. Cambio de domicilio socialPublished 28/06/2021· Registered 18/06/2021· I/A 3
  3. Declaración de unipersonalidadPublished 28/06/2021· Registered 18/06/2021· I/A 2
  4. Ceses/DimisionesPublished 28/06/2021· Registered 18/06/2021· I/A 2
  5. NombramientosPublished 28/06/2021· Registered 18/06/2021· I/A 2
  6. ConstituciónPublished 12/04/2017· Registered 05/04/2017· I/A 1
  7. NombramientosPublished 12/04/2017· Registered 05/04/2017· I/A 1

Changes

  1. 28/06/2021Cambio de domicilio social

    C/ NAVARRO RODRIGO 2 ATICOL (ALMERIA)

  2. 28/06/2021Declaración de unipersonalidad

    BORONDO BENITO FRANCISCO JAVIER

  3. 28/06/2021Modificaciones estatutarias

Capital · events

  1. 12/04/2017Constitución
    Initial 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)

  1. 24/01/2024#7891982
    AGROBIGDATE SOLUTIONS SOCIEDAD LIMITADA. Fe de erratas: La sociedad no es unipersonal. Datos registrales. T 1847 , F 2, S 8, H AL 47389, I/A 4 r (17.01.24).
  2. 23/01/2024#7888900
    AGROBIGDATE SOLUTIONS SOCIEDAD LIMITADA. Fe de erratas: La sociedad no es unipersonal tal y como se indicó por error. Datos registrales. T 1847 , F 1, S 8, H AL 47389, I/A 2 (18.06.21).
  3. 28/06/2021#6497886
    Modificaciones estatutariasCambio de domicilio social
    AGROBIGDATE SOLUTIONS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- El domicilio social de "AGROBIGDATE SOLUTIONS SL" de nacionalidad española, está situado en calle Navarro Rodrigo número 2, ático (Almería)…
  4. 28/06/2021#6497885
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AGROBIGDATE SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BORONDO BENITO FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: VALVERDE FERNANDEZ MANUEL. Nombramientos. Adm. Unico: BORONDO BENITO FRANCISCO JAVIER. Datos registra…
  5. 12/04/2017#4333896
    ConstituciónNombramientos
    AGROBIGDATE SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.05.17. Objeto social: C.N.A.E. 6202.- Actividades de consultoría informática. Domicilio: CALLE García Espín Número52 3 H (EJIDO (EL)). Capital: 3.000,00 Euros. Nombrami…

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 2017

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 addressC/ NAVARRO RODRIGO 2 ATICOL (ALMERIA), Almería
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector