AGROCASIMIRO SOCIEDAD LIMITADA

Hoja CU9400

VigenteCuenca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/04/2013
Director :
Gonzalez Garcia Jose Antonio

Legal information

Legal information for AGROCASIMIRO SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/04/2013
Register referenceTomo 750 · Folio 64 · Hoja CU9400
StatusVigente

Activity

AGROCASIMIRO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. It was incorporated on 1 April 2013. The Spanish commercial register has published 13 filings for this company, from 1 April 2013 to 27 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

EL CULTIVO, LA MANIPULACION, LA TRANSFORMACION Y LA COMERCIALIZACION DE TODO TIPO PRODUCTOS AGRICOLAS Y GANADEROS. LA COMPRA, VENTA Y EXPLOTACION DE TODO TIPO DE FINCAS RUSTICAS. EL ARRENDAMIENTO DE MAQUINAS AGRICOLAS. Y LA PRESTACION DE SERVICIOS AGRICOLAS Y GANADEROS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AGROCASIMIRO SOCIEDAD…Gonzalez Garcia Jose AntonioGonzalez Garcia Jose…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGROCASIMIRO SOCIEDAD…Lopez Valero CasimiroLopez Valero Casimiro

Beneficial owner (UBO)

Lopez Valero Casimiro100 %

Individual · ultimate beneficial owner · since 01/04/2013

Beneficial owner network map

2 nodes Person Company
AGROCASIMIRO SOCIEDAD…Lopez Valero CasimiroLopez Valero Casimiro

Registered actos

  1. NombramientosPublished 27/04/2023· Registered 19/04/2023· I/A 7
  2. Ceses/DimisionesPublished 26/01/2023· Registered 18/01/2023· I/A 6
  3. NombramientosPublished 26/01/2023· Registered 18/01/2023· I/A 6
  4. NombramientosPublished 02/11/2018· Registered 24/10/2018· I/A 5
  5. Ceses/DimisionesPublished 06/07/2018· Registered 26/06/2018· I/A 4
  6. NombramientosPublished 06/07/2018· Registered 26/06/2018· I/A 4
  7. Ceses/DimisionesPublished 02/10/2013· Registered 23/09/2013· I/A 2
  8. NombramientosPublished 02/10/2013· Registered 23/09/2013· I/A 2
  9. Modificaciones estatutariasPublished 02/10/2013· Registered 23/09/2013· I/A 2
  10. ConstituciónPublished 01/04/2013· Registered 19/03/2013· I/A 1
  11. Declaración de unipersonalidadPublished 01/04/2013· Registered 19/03/2013· I/A 1
  12. NombramientosPublished 01/04/2013· Registered 19/03/2013· I/A 1

Capital · events

  1. 01/04/2013Constitución
    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. 27/04/2023#7505317
    Nombramientos
    AGROCASIMIRO SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GIMENEZ REVERTE ALFONSO;JIMENEZ REVERTE CATALINA;PUIGDENGOLAS CARRERA ALEJANDRO;MUÑOZ MARIN GASPAR;LARIOS GARCIA JUAN JOSE;PEREZ MARTINEZ JOSE FRANCISCO. Datos registrales. T 750 , F 64, S 8, H…
  2. 26/01/2023#7352100
    Ceses/DimisionesNombramientos
    AGROCASIMIRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ GARCIA JOSE ANTONIO;LOPEZ VALERO CASIMIRO. Nombramientos. Adm. Unico: GONZALEZ GARCIA JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomu…
  3. 02/11/2018#5111867
    Nombramientos
    AGROCASIMIRO SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: JIMENEZ REVERTE ALFONSO;JIMENEZ REVERTE CATALINA. Datos registrales. T 744 , F 120, S 8, H CU 9400, I/A 5 (24.10.18).
  4. 06/07/2018#4956396
    Ceses/DimisionesNombramientos
    AGROCASIMIRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: AGROJILOR SL. Nombramientos. Adm. Mancom.: GONZALEZ GARCIA JOSE ANTONIO. Datos registrales. T 636 , F 85, S 8, H CU 9400, I/A 4 (26.06.18).
  5. 22/09/2016#4032886
    AGROCASIMIRO SOCIEDAD LIMITADA. Otros conceptos: Sustitución de don Alfonso Jimenez Reverte en su función de persona física representante del Administrador Mancomunado AGROJILOR SL por doña Catalina Jimenez Reverte. Datos registrales. T 636 , F 85, S…
  6. 02/10/2013#2472774
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGROCASIMIRO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ VALERO CASIMIRO. Nombramientos. Adm. Mancom.: LOPEZ VALERO CASIMIRO;AGROJILOR SL. Modificaciones estatutarias. Cambio del Organo de Administr…
  7. 01/04/2013#2200561
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGROCASIMIRO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.03.13. Objeto social: EL CULTIVO, LA MANIPULACION, LA TRANSFORMACION Y LA COMERCIALIZACION DE TODO TIPO PRODUCTOS AGRICOLAS Y GANADEROS. LA COMPRA, VENTA Y EXPLOTACION DE TODO …

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 2013

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/ LARGA 123 (QUINTANAR DEL REY), Cuenca
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 — Cuenca — are listed together, with their address.

Prospect this province