AGROGACE SOCIEDAD LIMITADA

Hoja HU10157· NIF B22276265

VigenteHuesca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 650,00 €
Incorporation :
27/05/2009
Directors :
Garcia Cervera Antonio, Castell Lopez Marta

Legal information

Legal information for AGROGACE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060166652
Legal formSociedad Limitada (SL)
Share capital30 650,00 €
Incorporation date27/05/2009
Register referenceTomo 565 · Folio 151 · Hoja HU10157
StatusVigente

Activity

AGROGACE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. It was incorporated on 27 May 2009. The Spanish commercial register has published 7 filings for this company, from 27 May 2009 to 4 November 2014, across 5 distinct types of filing. Its registered share capital is 30 650,00 €.

Economic activity (CNAE)

0148

Corporate purpose

Articulo 2Ó.- OBJETO SOCIAL. La Sociedad tiene por objeto: Actividades agrícolas y ganaderas. Las actividades enumeradas anteriormente podrán ser realizadas por la Sociedad, ya directamente, ya indirectamente mediante su participación en otras sociedades de objeto análogo o idéntico. Quedan excluida.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AGROGACE SOCIEDAD LIM…Castell Lopez MartaCastell Lopez MartaGarcia Cervera AntonioGarcia Cervera Anton…GRAÑEN PATRIMONIAL SOCIEDAD LIMITADAGRAÑEN PATRIMONIAL S…

Registered actos

  1. Ampliación de capitalPublished 04/10/2012· Registered 26/09/2012· I/A 3
  2. Ceses/DimisionesPublished 23/04/2012· Registered 13/04/2012· I/A 2
  3. NombramientosPublished 23/04/2012· Registered 13/04/2012· I/A 2
  4. Cambio de domicilio socialPublished 23/04/2012· Registered 13/04/2012· I/A 2
  5. ConstituciónPublished 27/05/2009· Registered 18/05/2009· I/A 1
  6. NombramientosPublished 27/05/2009· Registered 18/05/2009· I/A 1

Changes

  1. 23/04/2012Cambio de domicilio social

    C/ NUESTRA SEÑORA DEL PUYAL 1 (TRAMACED)

Capital · events

  1. 04/10/2012Ampliación de capital
    Resulting capital: 30 650,00 € (+7 928,00 €)
  2. 27/05/2009Constitución
    Initial capital: 22 722,00 €

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. 04/11/2014#3043931
    AGROGACE SOCIEDAD LIMITADA. Otros conceptos: MODIFICADO el Artículo 27º de los Estatutos Sociales relativa a la Retribución del Organo de Administración. Datos registrales. T 565 , F 151, S 8, H HU 10157, I/A 4 (29.10.14).
  2. 04/10/2012#1921947
    Ampliación de capital
    AGROGACE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 7.928,00 Euros. Resultante Suscrito: 30.650,00 Euros. Datos registrales. T 565 , F 151, S 8, H HU 10157, I/A 3 (26.09.12).
  3. 23/04/2012#1695509
    Ceses/DimisionesNombramientosCambio de domicilio social
    AGROGACE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA CERVERA JORGE. Nombramientos. Adm. Solid.: CASTELL LOPEZ MARTA. Cambio de domicilio social. C/ NUESTRA SEÑORA DEL PUYAL 1 (TRAMACED). Datos registrales. T 565 , F 151, S 8, H HU 10157,…
  4. 27/05/2009#231137
    ConstituciónNombramientos
    AGROGACE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.04.0915/04/09. Objeto social: Articulo 2Ó.- OBJETO SOCIAL. La Sociedad tiene por objeto: Actividades agrícolas y ganaderas. Las actividades enumeradas anteriormente podrán ser real…

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 2009

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/ NUESTRA SEÑORA DEL PUYAL 1 (TRAMACED), Huesca
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 0148 — are listed together.

Prospect this sectorAll companies in this sector