AGROES CASTILLO 2019 SL

Hoja CU11163· NIF B58284431

VigenteCuenca
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Directors :
Guell Oliva Francisco Javier, Castillo Gallego Alfredo Gustavo, Castillo Gallego Jose Antonio
Former name :
AGROEXPS CONSTRUCCIONES, SOCIEDAD ANONIMA

Legal information

Legal information for AGROES CASTILLO 2019 SL

NIF
Hoja registral
IRUS1000035154968
Legal formSociedad Limitada (SL)
Register referenceTomo 752 · Folio 67 · Hoja CU11163
Former names
AGROEXPS CONSTRUCCIONES, SOCIEDAD ANONIMA2018-12-07 → 2019-05-23
StatusVigente

Activity

AGROES CASTILLO 2019 SL is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 7 filings for this company, from 7 December 2018 to 23 May 2019, across 5 distinct types of filing.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
AGROES CASTILLO 2019 …Castillo Gallego Jose AntonioCastillo Gallego Jos…Castillo Gallego Alfredo GustavoCastillo Gallego Alf…Guell Oliva Francisco JavierGuell Oliva Francisc…AGRICOLA HERMANOS CASTIAJO SLAGRICOLA HERMANOS CA…TALLERES Y BALLESTAS CASTILLO, SOCIEDAD LIMITADATALLERES Y BALLESTAS…G. H. LA BARRENA SLG. H. LA BARRENA SLPROMOCIONES UNIDAS VILANOVA SLPROMOCIONES UNIDAS V…ALCOHOLERAS REUNIDAS, SOCIEDAD ANONIMAALCOHOLERAS REUNIDAS…

Registered actos

  1. Ceses/DimisionesPublished 23/05/2019· Registered 13/05/2019· I/A 3
  2. NombramientosPublished 23/05/2019· Registered 13/05/2019· I/A 3
  3. Cambio de denominación socialPublished 23/05/2019· Registered 13/05/2019· I/A 3
  4. Ampliacion del objeto socialPublished 23/05/2019· Registered 13/05/2019· I/A 3
  5. Ceses/DimisionesPublished 07/12/2018· Registered 27/11/2018· I/A 2
  6. NombramientosPublished 07/12/2018· Registered 27/11/2018· I/A 2
  7. Cambio de domicilio socialPublished 07/12/2018· Registered 27/11/2018· I/A 1

Changes

  1. 23/05/2019Ampliación del objeto social

    LA PRODUCCION, TRANSFORMACION Y COMERCIALIZACION DE PRODUCTOS AGRICOLAS. LA COMPRA, VENTA, DISTRIBUCION, EXPORTACION E IMPORTACION DE PRODUCTOS AGRICOLAS Y AGROPECUARIOS. LA PRESTACION DE SERVICIOS AGROPECUARIOS A TERCEROS, CON O SIN APORTACION DE HERRAMIENTAS, MATERIALES O MAQUINARIA.

  2. 07/12/2018Cambio de domicilio social

    C/ AUGUSTO PEÑA 15 A (PEDROÑERAS (LAS))

Timeline (BORME)

  1. 23/05/2019#5408898

    Company name: AGROEXPS CONSTRUCCIONES, SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    AGROEXPS CONSTRUCCIONES, SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: AGROEXPS CONSTRUCCIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASTILLO GALLEGO ALFREDO GUSTAVO. Nombramientos. Adm. Solid.: CASTILLO GALL…
  2. 07/12/2018#5163329

    Company name: AGROEXPS CONSTRUCCIONES, SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    AGROEXPS CONSTRUCCIONES, SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MARTINEZ NEGRO EZEQUIEL RODRIGO. Nombramientos. Adm. Unico: CASTILLO GALLEGO ALFREDO GUSTAVO. Datos registrales. T 752 , F 65, S 8, H CU 11163, I/A 2 (27.11.18).
  3. 07/12/2018#5163328

    Company name: AGROEXPS CONSTRUCCIONES, SOCIEDAD ANONIMA

    Cambio de domicilio social
    AGROEXPS CONSTRUCCIONES, SOCIEDAD ANONIMA. Cambio de domicilio social. C/ AUGUSTO PEÑA 15 A (PEDROÑERAS (LAS)). Datos registrales. T 752 , F 41, S 8, H CU 11163, I/A 1 (27.11.18).

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

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AUGUSTO PEÑA 15 A (PEDROÑERAS (LAS)), Cuenca
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.

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