AGRODIGITAL ROMA SL

Hoja AL52049· NIF B04926739

VigenteAlmería
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 000,00 €
Incorporation :
23/06/2020
Directors :
Flores Larina Oscar, Romera Manzano Javier, Romera Manzano Ramon
Former name :
AGRICOLA FLORES FLOREA, S.L

Legal information

Legal information for AGRODIGITAL ROMA SL

NIF
Hoja registral
IRUS1000024859152
Legal formSociedades de responsabilidad limitada
Share capital5 000,00 €
Incorporation date23/06/2020
LocalityRoquetas de Mar
Register referenceTomo 2039 · Folio 69 · Hoja AL52049
Former names
AGRICOLA FLORES FLOREA, S.L2020-06-25 → 2021-04-27
StatusVigente

Activity

AGRODIGITAL ROMA SL is a Sociedades de responsabilidad limitada with its registered office in Roquetas de Mar (Almería, Andalucía). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 23 June 2020. The Spanish commercial register has published 7 filings for this company, from 23 June 2020 to 27 April 2021, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Corporate purpose

CNAE. 0113. La explotación, producción, manipulación y comercialización de toda clase de productos relacionados con la agricultura, tanto en el mercado nacional como en el internacional. Actividad principal: Cultivo de hortalizas, raices y tubérculos.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Flores Flores Manuel100 %

Individual · ultimate beneficial owner · since 27/04/2021

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 27/04/2021· Registered 15/04/2021· I/A 2
  2. Ceses/DimisionesPublished 27/04/2021· Registered 15/04/2021· I/A 2
  3. NombramientosPublished 27/04/2021· Registered 15/04/2021· I/A 2
  4. ConstituciónPublished 25/06/2020· Registered 16/06/2020· I/A 1
  5. NombramientosPublished 25/06/2020· Registered 16/06/2020· I/A 1
  6. ConstituciónPublished 23/06/2020
  7. NombramientosPublished 23/06/2020

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    AGRICOLA FLORES FLOREA, S.L→AGRODIGITAL ROMA SL

  2. 27/04/2021Declaración de unipersonalidad

    FLORES FLORES MANUEL

  3. 25/06/2020Cambio de denominación social

    AGRODIGITAL ROMA SL→AGRICOLA FLORES FLOREA, S.L

Capital · events

  1. 25/06/2020Constitución
    Initial capital: 5 000,00 €
  2. 23/06/2020Constitución
    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. 27/04/2021#6376578

    Company name: AGRICOLA FLORES FLOREA, S.L

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AGRICOLA FLORES FLOREA, S.L. Declaración de unipersonalidad. Socio único: FLORES FLORES MANUEL. Ceses/Dimisiones. Adm. Solid.: FLOREA FLAVIA;FLORES FLORES MANUEL. Nombramientos. Adm. Unico: FLORES LARINA OSCAR. Otros conceptos: Cambio del Organo de A…
  2. 25/06/2020#5918755

    Company name: AGRICOLA FLORES FLOREA, S.L

    ConstituciónNombramientos
    AGRICOLA FLORES FLOREA, S.L. Constitución. Comienzo de operaciones: 5.06.20. Objeto social: CNAE. 0113. La explotación, producción, manipulación y comercialización de toda clase de productos relacionados con la agricultura, tanto en el mercado nacion…
  3. 23/06/2020#5915526
    ConstituciónNombramientos
    AGRODIGITAL ROMA SL. Constitución. Comienzo de operaciones: 3.06.20. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Ec…

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 2020

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/ FRANCISCO GOYOAGA 2 (ROQUETAS DE MAR), Roquetas de Mar, 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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector