AGROCHE, SOCIEDAD LIMITADA

Hoja MU91758· NIF B30914352

VigenteMurcia
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/11/2017
Director :
Xenia Caro Campillo

Legal information

Legal information for AGROCHE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000160062547
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/11/2017
Register referenceTomo 3274 · Folio 133 · Hoja MU91758
StatusVigente

Activity

AGROCHE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 15 November 2017. The Spanish commercial register has published 7 filings for this company, from 15 November 2017 to 31 May 2022, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Corporate purpose

La explotacion de fincas agricolas de cualquier clase, en propiedad o arrendamiento, plantacion, siembre, recoleccion, y comercializacion de los productos, tanto a mercados nacionales como para la exportacion. CNAE principal: 0113. En todo caso quedan excluidas expresamente del objeto social las act.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AGROCHE, SOCIEDAD LIM…Xenia Caro CampilloXenia Caro CampilloMHAIS & THAIS SLMHAIS & THAIS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGROCHE, SOCIEDAD LIM…Xenia Caro CampilloXenia Caro Campillo

Beneficial owner (UBO)

Xenia Caro Campillo100 %

Individual · ultimate beneficial owner · since 24/03/2021

Beneficial owner network map

2 nodes Person Company
AGROCHE, SOCIEDAD LIM…Xenia Caro CampilloXenia Caro Campillo

Registered actos

  1. Ampliacion del objeto socialPublished 31/05/2022· Registered 24/05/2022· I/A 4
  2. Declaración de unipersonalidadPublished 24/03/2021· Registered 16/03/2021· I/A 3
  3. Ceses/DimisionesPublished 25/02/2020· Registered 18/02/2020· I/A 2
  4. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 2
  5. Cambio de domicilio socialPublished 25/02/2020· Registered 18/02/2020· I/A 2
  6. ConstituciónPublished 15/11/2017· Registered 07/11/2017· I/A 1
  7. NombramientosPublished 15/11/2017· Registered 07/11/2017· I/A 1

Changes

  1. 31/05/2022Ampliación del objeto social

    Prestación de servicios agrícolas. Arrendamiento de maquinaria.

  2. 24/03/2021Declaración de unipersonalidad

    XENIA CARO CAMPILLO

  3. 25/02/2020Cambio de domicilio social

    C/ CHIPRE 9 (TORRE-PACHECO)

Capital · events

  1. 15/11/2017Constitución
    Initial capital: 3 100,00 €

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. 31/05/2022#6993402
    Ampliacion del objeto social
    AGROCHE, SOCIEDAD LIMITADA. Ampliacion del objeto social. Prestación de servicios agrícolas. Arrendamiento de maquinaria. Datos registrales. T 3274 , F 133, S 8, H MU 91758, I/A 4 (24.05.22).
  2. 24/03/2021#6324126
    Declaración de unipersonalidad
    AGROCHE, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: XENIA CARO CAMPILLO. Datos registrales. T 3274 , F 132, S 8, H MU 91758, I/A 3 (16.03.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 02
  3. 25/02/2020#5812476
    Ceses/DimisionesNombramientosCambio de domicilio social
    AGROCHE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA ANTONIA MERCADER LEON. Nombramientos. Adm. Unico: XENIA CARO CAMPILLO. Cambio de domicilio social. C/ CHIPRE 9 (TORRE-PACHECO). Datos registrales. T 3274 , F 132, S 8, H MU 91758, I/A 2 
  4. 15/11/2017#4618861
    ConstituciónNombramientos
    AGROCHE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.10.17. Objeto social: La explotacion de fincas agricolas de cualquier clase, en propiedad o arrendamiento, plantacion, siembre, recoleccion, y comercializacion de los productos, tan

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/ CHIPRE 9 (TORRE-PACHECO), Murcia
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.