AGROEJECUCION S.L

Hoja BA24039· NIF B06622393

VigenteBadajoz
Registered address :
Share capital :
3 000,00 €
Incorporation :
15/06/2012
Director :
Juan Carlos Alvarado Mellado

Legal information

Legal information for AGROEJECUCION S.L

NIF
Hoja registral
IRUS1000181244241
Share capital3 000,00 €
Incorporation date15/06/2012
Register referenceTomo 544 · Folio 42 · Hoja BA24039
StatusVigente

Activity

AGROEJECUCION S.L has its registered office in Badajoz, Extremadura. It was incorporated on 15 June 2012. The Spanish commercial register has published 6 filings for this company, from 15 June 2012 to 24 May 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Construcción. Comercio. Actividades inmobiliarias. Actividades profesionales. Transporte. Turismo.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AGROEJECUCION S.LJuan Carlos Alvarado MelladoJuan Carlos Alvarado…CERCAS Y CERCADOS S.LCERCAS Y CERCADOS S.L

Registered actos

  1. Modificaciones estatutariasPublished 24/05/2019· Registered 17/05/2019· I/A 4
  2. Cambio de domicilio socialPublished 24/05/2019· Registered 17/05/2019· I/A 4
  3. NombramientosPublished 24/08/2018· Registered 17/08/2018· I/A 3
  4. Ceses/DimisionesPublished 02/08/2018· Registered 26/07/2018· I/A 2
  5. ConstituciónPublished 15/06/2012· Registered 06/06/2012· I/A 1
  6. NombramientosPublished 15/06/2012· Registered 06/06/2012· I/A 1

Changes

  1. 24/05/2019Cambio de domicilio social

    POLIG POLIGONO, 9-PARCELA 27 (MAGACELA)

  2. 24/05/2019Modificaciones estatutarias

Capital · events

  1. 15/06/2012Constitución
    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. 24/05/2019#5410956
    Modificaciones estatutariasCambio de domicilio social
    AGROEJECUCION S.L. Modificaciones estatutarias. Artículo de los Estatutos : 3. Domicilio. Cambio de domicilio social. POLIG POLIGONO, 9-PARCELA 27 (MAGACELA). Datos registrales. T 544 , F 42, S 8, H BA 24039, I/A 4 (17.05.19).
  2. 24/08/2018#5023202
    Nombramientos
    AGROEJECUCION S.L. Nombramientos. Adm. Unico: JUAN CARLOS ALVARADO MELLADO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 544 , F 42, S 8, H BA 24039, I/A 3 (17.08.18).
  3. 02/08/2018#4993337
    Ceses/Dimisiones
    AGROEJECUCION S.L. Ceses/Dimisiones. Adm. Solid.: ALVARADO MELLADO JUAN CARLOS;PEREZ DE VILLAR JIMENEZ FRANCISCO JAVIER. Datos registrales. T 544 , F 41, S 8, H BA 24039, I/A 2 (26.07.18).
  4. 15/06/2012#1770295
    ConstituciónNombramientos
    AGROEJECUCION S.L. Constitución. Comienzo de operaciones: 6.06.12. Objeto social: Construcción. Comercio. Actividades inmobiliarias. Actividades profesionales. Transporte. Turismo. Domicilio: C/ LA FUENTE 24 (RENA). Capital: 3.000,00 Euros. Nombramie…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

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

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 addressPOLIG POLIGONO, 9-PARCELA 27 (MAGACELA), Badajoz
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector