filings.es

AGROEDIFICIO SL

Hoja MA120421

ActiveMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
08/11/2013
Director :
Lombardero Escuin Alberto

Legal information

Legal information for AGROEDIFICIO SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date08/11/2013
Register referenceTomo 5201 · Folio 18 · Hoja MA120421

Activity

Corporate purpose

1.- CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.- 2.- ACTIVIDADES INMOBILIARIAS.- 3.- AGRICULTURA GANADERIA Y PESCA.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • Alonso Lemonche Francisca100 %

    Individual · since 08/11/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Alonso Lemonche Francisca100 %

Individual — ultimate beneficial owner · since 08/11/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/07/2020· Registered 23/06/2020· I/A 5
  2. NombramientosPublished 02/07/2020· Registered 23/06/2020· I/A 5
  3. Ceses/DimisionesPublished 02/12/2016· Registered 22/11/2016· I/A 3
  4. NombramientosPublished 02/12/2016· Registered 22/11/2016· I/A 3
  5. NombramientosPublished 27/01/2014· Registered 15/01/2014· I/A 2
  6. ConstituciónPublished 08/11/2013· Registered 30/10/2013· I/A 1
  7. Declaración de unipersonalidadPublished 08/11/2013· Registered 30/10/2013· I/A 1
  8. NombramientosPublished 08/11/2013· Registered 30/10/2013· I/A 1

Capital — events

  1. 08/11/2013Constitución
    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. 02/07/2020#5928235
    Ceses/DimisionesNombramientos
    AGROEDIFICIO SL. Ceses/Dimisiones. Adm. Unico: VERSCHUREN ADRIANUS ANTONIUS. Nombramientos. Adm. Unico: LOMBARDERO ESCUIN ALBERTO. Datos registrales. T 5201, L 4108, F 18, S 8, H MA120421, I/A 5 (23.06.20).
  2. 01/08/2017#4487426
    AGROEDIFICIO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5201, L 4108, F 17, S 8, H MA120421, I/A 4 (20.07.17).
  3. 02/12/2016#4137909
    Ceses/DimisionesNombramientos
    AGROEDIFICIO SL. Ceses/Dimisiones. Adm. Unico: ALONSO LEMONCHE FRANCISCA. Nombramientos. Adm. Unico: VERSCHUREN ADRIANUS ANTONIUS. Datos registrales. T 5201, L 4108, F 17, S 8, H MA120421, I/A 3 (22.11.16).
  4. 27/01/2014#2637523
    Nombramientos
    AGROEDIFICIO SL. Nombramientos. Apo.Sol.: GONZALEZ CORREDERA MANUEL;RINCON GALACHE JORGE;GONZALEZ ALONSO ROSA ANA. Datos registrales. T 5201, L 4108, F 17, S 8, H MA120421, I/A 2 (15.01.14).
  5. 08/11/2013#2528961
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGROEDIFICIO SL. Constitución. Comienzo de operaciones: 29.10.13. Objeto social: 1.- CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.- 2.- ACTIVIDADES INMOBILIARIAS.- 3.- AGRICULTURA GANADERIA Y PESCA.- Domicilio: PSAJE RIO GUADAJIRA 2 10º C (MALAGA). Ca…

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.