AGROGESTION MARCOS SL

Hoja VA10515· NIF B47428339

VigenteValladolid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
2 550 360,00 €
Director :
Marcos Alvarez Macedonio

Legal information

Legal information for AGROGESTION MARCOS SL

NIF
Hoja registral
IRUS1000104282355
Legal formSociedad Limitada (SL)
Share capital2 550 360,00 €
LocalityValladolid
Phone
Register referenceTomo 849 · Folio 209 · Hoja VA10515
StatusVigente

Activity

AGROGESTION MARCOS SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 6 filings for this company, from 13 June 2012 to 16 December 2022, across 4 distinct types of filing. Its registered share capital is 2 550 360,00 €.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
AGROGESTION MARCOS SLMarcos Alvarez MacedonioMarcos Alvarez Maced…CAMPOGRANDE EOLICA SLCAMPOGRANDE EOLICA SLQUESERIAS CAMPO GRANDE SLQUESERIAS CAMPO GRAN…ENERGIAS ALTERNATIVAS DONAMAC SLENERGIAS ALTERNATIVA…AGROMARCAL SLAGROMARCAL SL

Registered actos

  1. Ampliación de capitalPublished 16/12/2022· Registered 09/12/2022· I/A 8
  2. Fusión por absorciónPublished 10/12/2020· Registered 01/12/2020· I/A 7
  3. Ampliación de capitalPublished 14/10/2020· Registered 06/10/2020· I/A 6
  4. Cambio de domicilio socialPublished 08/05/2019· Registered 30/04/2019· I/A 5
  5. Ampliación de capitalPublished 06/09/2016· Registered 30/08/2016· I/A 4
  6. Ampliacion del objeto socialPublished 13/06/2012· Registered 04/06/2012· I/A 3

Changes

  1. 10/12/2020Fusión por absorción
  2. 08/05/2019Cambio de domicilio social

    C/ REINA 1 3º C (VALLADOLID)

  3. 13/06/2012Ampliación del objeto social

    El arrendamiento de todo tipo de edificaciones, completas o por fincas, deterrenos, parcelas y solares.

Capital · events

  1. 16/12/2022Ampliación de capital
    Resulting capital: 2 550 360,00 € (+733 830,00 €)
  2. 14/10/2020Ampliación de capital
    Resulting capital: 1 816 530,00 € (+72 180,00 €)
  3. 06/09/2016Ampliación de capital
    Resulting capital: 1 738 335,00 € (+1 410,02 €)

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. 16/12/2022#7295047
    Ampliación de capital
    AGROGESTION MARCOS SL. Ampliación de capital. Capital: 733.830,00 Euros. Resultante Suscrito: 2.550.360,00 Euros. Datos registrales. T 849 , F 209, S 8, H VA 10515, I/A 8 ( 9.12.22).
  2. 10/12/2020#6159839
    Fusión por absorción
    AGROGESTION MARCOS SL. Fusión por absorción. Sociedades absorbidas: ALVACOS-35 SL. Datos registrales. T 849 , F 193, S 8, H VA 10515, I/A 7 ( 1.12.20).
  3. 14/10/2020#6072814
    Ampliación de capital
    AGROGESTION MARCOS SL. Ampliación de capital. Capital: 72.180,00 Euros. Resultante Suscrito: 1.816.530,00 Euros. Datos registrales. T 849 , F 193, S 8, H VA 10515, I/A 6 ( 6.10.20).
  4. 08/05/2019#5385223
    Cambio de domicilio social
    AGROGESTION MARCOS SL. Cambio de domicilio social. C/ REINA 1 3º C (VALLADOLID). Datos registrales. T 849 , F 193, S 8, H VA 10515, I/A 5 (30.04.19).
  5. 06/09/2016#4014958
    Ampliación de capital
    AGROGESTION MARCOS SL. Ampliación de capital. Capital: 1.410,02 Euros. Resultante Suscrito: 1.738.335,00 Euros. Ampliación de capital. Capital: 6.015,00 Euros. Resultante Suscrito: 1.744.350,00 Euros. Datos registrales. T 849 , F 192, S 8, H VA 10515…
  6. 13/06/2012#1767985
    Ampliacion del objeto social
    AGROGESTION MARCOS SL. Ampliacion del objeto social. El arrendamiento de todo tipo de edificaciones, completas o por fincas, deterrenos, parcelas y solares. Datos registrales. T 849 , F 192, S 8, H VA 10515, I/A 3 ( 4.06.12).

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.

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/ REINA 1 3º C (VALLADOLID), Valladolid
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