AGROEQUAL AI SOCIEDAD LIMITADA
Hoja GR61185· NIF B19728609
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 500,00 €
- Incorporation :
- 26/06/2024
Legal information
Legal information for AGROEQUAL AI SOCIEDAD LIMITADA
Activity
AGROEQUAL AI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 26 June 2024. The Spanish commercial register has published 6 filings for this company, from 26 June 2024 to 27 March 2025, across 5 distinct types of filing. Its registered share capital is 1 500,00 €. It appears in the register as “Extinguida”.
Corporate purpose
Constituye el objeto de la presente sociedad:Desarrollo,comercialización de sistemas de software informáticos y de inteligencia artificial, de sistemas gráficos,de imagen,con el desarrollo de sistemas de comunicación y de aplicaciones interconectadas.La formación aplicada,la consultoría...
Directors and representatives
Directors
Former
- Oscar Caceres MorenoCeased on 27/03/2025LiquiSoliLiquidador Solidario
- Julian Coca MartinezCeased on 27/03/2025LiquiSoliLiquidador Solidario
- Luis Francisco Serrano MartinezCeased on 27/03/2025LiquiSoliLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/03/2025· Registered 20/03/2025· I/A 2
- NombramientosPublished 27/03/2025· Registered 20/03/2025· I/A 2
- DisoluciónPublished 27/03/2025· Registered 20/03/2025· I/A 2
- ExtinciónPublished 27/03/2025· Registered 20/03/2025· I/A 2
- ConstituciónPublished 26/06/2024· Registered 19/06/2024· I/A 1
- NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 1
Changes
- 27/03/2025Disolución
- 27/03/2025Extinción
Capital · events
- 26/06/2024ConstituciónInitial capital: 1 500,00 €
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)
- 27/03/2025#8561470Ceses/DimisionesNombramientosDisoluciónExtinción
AGROEQUAL AI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LUIS FRANCISCO SERRANO MARTINEZ. LiquiSoli: LUIS FRANCISCO SERRANO MARTINEZ;OSCAR CACERES MORENO;JULIAN COCA MARTINEZ. Adm. Solid.: OSCAR CACERES MORENO. Nombramientos. LiquiSoli: OSCAR C… - 26/06/2024#8142260ConstituciónNombramientos
AGROEQUAL AI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.05.24. Objeto social: Constituye el objeto de la presente sociedad:Desarrollo,comercialización de sistemas de software informáticos y de inteligencia artificial, de sistemas gr…
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 2024
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.