AGROENER SOLUTIONS SOCIEDAD LIMITADA

Hoja GR54734

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
24/01/2020
Directors :
Sislverio Galvez Romero, Joaquin Sanchez Mancha, Serrano Martinez Luis Francisco, Mateos Palacios Manuel

Legal information

Legal information for AGROENER SOLUTIONS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date24/01/2020
Register referenceTomo 1720 · Folio 197 · Hoja GR54734
StatusVigente

Activity

AGROENER SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 24 January 2020. The Spanish commercial register has published 6 filings for this company, from 24 January 2020 to 31 October 2022, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Corporate purpose

El desarrollo de proyectos en el sector energético aplicada al sector agroalimentario. La promoción y realización de proyectos, estudios y otras actuaciones de investigación, experimentación y desarrollo de tecnologías de producción y aprovechamiento, y de transformación,...

Directors and representatives

Directors

Current

Directors network map

34 nodes Person Company
AGROENER SOLUTIONS SO…Joaquin Sanchez ManchaJoaquin Sanchez Manc…Mateos Palacios ManuelMateos Palacios Manu…Serrano Martinez Luis FranciscoSerrano Martinez Lui…Sislverio Galvez RomeroSislverio Galvez Rom…INTEGRA FACTORY DESARROLLO SLINTEGRA FACTORY DESA…EDINEFE, INSTITUTO EUROPEO DE FORMACION Y EMPLEO SOCIEDAD LIMITADAEDINEFE, INSTITUTO E…SOLAR EUROPE ANDALUCIA PINOS VEINTICINCO SOCIEDAD LIMITADASOLAR EUROPE ANDALUC…INTERACTIVE DIGITAL SOCIEDAD LIMITADAINTERACTIVE DIGITAL …OLIMAKERS WORLD SOCIEDAD LIMITADAOLIMAKERS WORLD SOCI…SERRAMAR BUSINESS DEVELOPMENT SLSERRAMAR BUSINESS DE…OPEN TALENT SCHOOL SOCIEDAD LIMITADAOPEN TALENT SCHOOL S…OLIFACTORY SOCIEDAD LIMITADAOLIFACTORY SOCIEDAD …RC FRANCHISING SLRC FRANCHISING SLPROSEMAR INVERSIONES SOCIEDAD LIMITADAPROSEMAR INVERSIONES…AF CADIZ ASESORES G. S. Y GP. ASOCIADOS SLAF CADIZ ASESORES G.…AGROENER SOLUTIONS SL EN LIQUIDACIONAGROENER SOLUTIONS S…GREENING INGENIERIA CIVIL Y AMBIENTAL SOCIEDAD LIMITADAGREENING INGENIERIA …AGUA Y ENERGIA DE GRANADA SOCIEDAD LIMITADAAGUA Y ENERGIA DE GR…COMPAÑIA ANDALUZA DE SERVICIOS AGRONOMICOS SOCIEDAD LIMITADACOMPAÑIA ANDALUZA DE…GREENING INVESTMENTS ENERGIA RENOVABLE SOCIEDAD LIMITADAGREENING INVESTMENTS…GESTORA PAMASA SOCIEDAD LIMITADAGESTORA PAMASA SOCIE…PHOTON RENOVABLES SOCIEDAD LIMITADAPHOTON RENOVABLES SO…AEGRA CASTRIL SOCIEDAD LIMITADAAEGRA CASTRIL SOCIED…GREENING GROUP GLOBAL SOCIEDAD ANONIMAGREENING GROUP GLOBA…SUN SUPPORT SOCIEDAD LIMITADASUN SUPPORT SOCIEDAD…GUAVA BABY SOCIEDAD LIMITADAGUAVA BABY SOCIEDAD …GREENING SMART ENERGY SOCIEDAD LIMITADAGREENING SMART ENERG…EWD ENERGY FV I SOCIEDAD LIMITADAEWD ENERGY FV I SOCI…GREENING RELIVE SOCIEDAD LIMITADAGREENING RELIVE SOCI…GREENING O&M GLOBAL SOCIEDAD LIMITADAGREENING O&M GLOBAL …BOSS2BOSS SOCIEDAD LIMITADABOSS2BOSS SOCIEDAD L…GREENING INGENIERIA CIVIL Y AMBIENTAL EXTREMEÑA S.LGREENING INGENIERIA …BOSS2BOSS SOCIEDAD LIMITADABOSS2BOSS SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 31/10/2022· Registered 21/10/2022· I/A 2
  2. NombramientosPublished 31/10/2022· Registered 21/10/2022· I/A 2
  3. Modificaciones estatutariasPublished 31/10/2022· Registered 21/10/2022· I/A 2
  4. ConstituciónPublished 24/01/2020· Registered 17/01/2020· I/A 1
  5. NombramientosPublished 24/01/2020· Registered 17/01/2020· I/A 1

Capital · events

  1. 24/01/2020Constitución
    Initial capital: 60 000,00 €

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. 31/10/2022#7220459
    AGROENER SOLUTIONS SOCIEDAD LIMITADA. Otros conceptos: Expedida diligencia provisional de cierre de hoja, por periodo de seis meses al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia SEVILLA.- Datos …
  2. 31/10/2022#7220458
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGROENER SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MANUEL MATEOS PALACIOS;LUIS FRANCISCO SERRANO MARTINEZ. Nombramientos. Adm. Mancom.: SISLVERIO GALVEZ ROMERO;JOAQUIN SANCHEZ MANCHA. Modificaciones estatutarias. MODIFICADO el artí…
  3. 24/01/2020#5757414
    ConstituciónNombramientos
    AGROENER SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.12.19. Objeto social: El desarrollo de proyectos en el sector energético aplicada al sector agroalimentario. La promoción y realización de proyectos, estudios y otras act…

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/ GRACIA 12 1º (GRANADA), Granada
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 — Granada — are listed together, with their address.

Prospect this province