AGROGEDES 21 SL

Hoja BU14793· NIF B09541095

VigenteBurgos
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
2 500 000,00 €
Incorporation :
04/01/2013
Director :
Martinez Gonzalez David

Legal information

Legal information for AGROGEDES 21 SL

NIF
Hoja registral
IRUS1000051044645
Legal formSociedad Limitada (SL)
Share capital2 500 000,00 €
Incorporation date04/01/2013
LocalityAlfoz de Quintanadueñas
Register referenceTomo 658 · Folio 120 · Hoja BU14793
StatusVigente

Activity

AGROGEDES 21 SL is a Sociedad Limitada (SL) with its registered office in Alfoz de Quintanadueñas (Burgos, Castilla y León). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 4 January 2013. The Spanish commercial register has published 6 filings for this company, from 4 January 2013 to 10 April 2023, across 4 distinct types of filing. Its registered share capital is 2 500 000,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Corporate purpose

Actividad agrícola y ganadera.

Directors and representatives

Directors

Current

Former

Directors network map

31 nodes Person Company
AGROGEDES 21 SLMartinez Gonzalez DavidMartinez Gonzalez Da…GOMART RENTA SOCIEDAD LIMITADAGOMART RENTA SOCIEDA…TALLER MECANICO TARNA SLTALLER MECANICO TARN…SEGMENTO ST CONSULTORIA S.LSEGMENTO ST CONSULTO…SINUSAL CONSULTORIA S.LSINUSAL CONSULTORIA …FOREXCAVA INTEGRAL S.LFOREXCAVA INTEGRAL S…AGROALIMENTARIA MARGON SLAGROALIMENTARIA MARG…SERVICIOS AGROPECUARIOS BURGALESES SLSERVICIOS AGROPECUAR…ESPECIALIDADES QUIMICAS LORENZO SOCIEDAD LIMITADA EN LIQUIDACIONESPECIALIDADES QUIMI…MANTENIMENTS I SERVEIS SADA SOCIEDAD LIMITADA EN LIQUIDACIONMANTENIMENTS I SERVE…TRANS MAGNUM SOCIEDAD LIMITADATRANS MAGNUM SOCIEDA…DAVARIS TAX SOCIEDAD LIMITADADAVARIS TAX SOCIEDAD…DAMI TRADE ESPAÑA SOCIEDAD LIMITADADAMI TRADE ESPAÑA SO…CONSTRUCCIONES GONGARMA SOCIEDAD LIMITADACONSTRUCCIONES GONGA…TALLER DE CONFECCION DAMAR SLTALLER DE CONFECCION…SERGONTEC SERVICIO TECNICO SLSERGONTEC SERVICIO T…LAS DESCALZAS SLLAS DESCALZAS SLNEOELEC ENERGIA Y SERVICIOS SLNEOELEC ENERGIA Y SE…SISTEMAS, COMUNICACIONES Y VIGILANCIA SLSISTEMAS, COMUNICACI…CRISANDA CONS SLCRISANDA CONS SLMARISCOS ASUNCION E HIJOS SLMARISCOS ASUNCION E …MARTEN LOS LUISES SLMARTEN LOS LUISES SLDYME MAYORISTAS DE PESCADO Y MARISCO SL EN LIQUIDACIONDYME MAYORISTAS DE P…ESTELA DE CANTABRIA CERVEZAS, SOCIEDAD LIMITADAESTELA DE CANTABRIA …MADEMAN INVESTMENT SOCIEDAD LIMITADAMADEMAN INVESTMENT S…CASA FACIL TENERIFE SUR SLCASA FACIL TENERIFE …HAPPY WAY BABY SLHAPPY WAY BABY SLCREACIONES INFANTILES BABYLINE SLCREACIONES INFANTILE…TALLERES RUIZ SALVADOR SATALLERES RUIZ SALVAD…RUBI COMUNICACIONES Y MARKETING SOCIEDAD LIMITADARUBI COMUNICACIONES …

Registered actos

  1. Ampliación de capitalPublished 10/04/2023· Registered 31/03/2023· I/A 4
  2. Ampliación de capitalPublished 19/12/2019· Registered 12/12/2019· I/A 3
  3. Ceses/DimisionesPublished 29/01/2018· Registered 23/01/2018· I/A 2
  4. NombramientosPublished 29/01/2018· Registered 23/01/2018· I/A 2
  5. ConstituciónPublished 04/01/2013· Registered 27/12/2012· I/A 1
  6. NombramientosPublished 04/01/2013· Registered 27/12/2012· I/A 1

Capital · events

  1. 10/04/2023Ampliación de capital
    Resulting capital: 2 500 000,00 € (+580 000,00 €)
  2. 19/12/2019Ampliación de capital
    Resulting capital: 1 860 000,00 € (+60 000,00 €)
  3. 04/01/2013Constitución
    Initial capital: 1 800 000,00 €

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. 10/04/2023#7475727
    Ampliación de capital
    AGROGEDES 21 SL. Ampliación de capital. Capital: 580.000,00 Euros. Resultante Suscrito: 2.500.000,00 Euros. Datos registrales. T 658, L 449, F 120, S 8, H BU 14793, I/A 4 (31.03.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5…
  2. 19/12/2019#5715267
    Ampliación de capital
    AGROGEDES 21 SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 1.860.000,00 Euros. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 1.920.000,00 Euros. Datos registrales. T 658, L 449, F 119, S 8, H BU 147…
  3. 29/01/2018#4717813
    Ceses/DimisionesNombramientos
    AGROGEDES 21 SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ MARTINEZ FELIX;MARTINEZ GONZALEZ DAVID. Nombramientos. Adm. Unico: MARTINEZ GONZALEZ DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  4. 04/01/2013#10450436
    ConstituciónNombramientos
    AGROGEDES 21 SL. Constitución. Comienzo de operaciones: 13.12.12. Objeto social: Actividad agrícola y ganadera. Domicilio: C/ MAYOR 25 - QUINTANADUEÑAS (ALFOZ DE QUINTANADUEÑAS). Capital: 1.800.000,00 Euros. Nombramientos. Adm. Solid.: MARTINEZ MARTI…

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 2013

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/ MAYOR 25 - QUINTANADUEÑAS (ALFOZ DE QUINTANADUEÑAS), Alfoz de Quintanadueñas, Burgos
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 cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector