AGROINVERSIONES EL RINCON S.L

Hoja BA16544· NIF B06463095

VigenteBadajoz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 783 340,00 €
Director :
Pedro Maria Gomez Pompa Perez

Legal information

Legal information for AGROINVERSIONES EL RINCON S.L

NIF
Hoja registral
IRUS1000180578357
Legal formSociedades de responsabilidad limitada
Share capital1 783 340,00 €
Register referenceTomo 788 · Folio 71 · Hoja BA16544
StatusVigente

Activity

AGROINVERSIONES EL RINCON S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 5 March 2018 to 14 July 2022, across 4 distinct types of filing. Its registered share capital is 1 783 340,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AGROINVERSIONES EL RI…Gomez Pompa Perez Pedro MariaGomez Pompa Perez Pe…

Registered actos

  1. Modificaciones estatutariasPublished 14/07/2022· Registered 07/07/2022· I/A 6
  2. Ceses/DimisionesPublished 27/01/2022· Registered 20/01/2022· I/A 5
  3. NombramientosPublished 27/01/2022· Registered 20/01/2022· I/A 5
  4. Modificaciones estatutariasPublished 27/01/2022· Registered 20/01/2022· I/A 5
  5. Reducción de capitalPublished 16/11/2020· Registered 06/11/2020· I/A 4
  6. Modificaciones estatutariasPublished 16/11/2020· Registered 06/11/2020· I/A 4
  7. Ceses/DimisionesPublished 05/03/2018· Registered 26/02/2018· I/A 3
  8. NombramientosPublished 05/03/2018· Registered 26/02/2018· I/A 3

Changes

  1. 14/07/2022Modificaciones estatutarias
  2. 27/01/2022Modificaciones estatutarias
  3. 16/11/2020Modificaciones estatutarias

Capital · events

  1. 16/11/2020Reducción de capital
    Resulting capital: 1 783 340,00 €

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. 14/07/2022#7073283
    Modificaciones estatutarias
    AGROINVERSIONES EL RINCON S.L. Modificaciones estatutarias. 14. Administración y Representacion. Otros conceptos: SE MODIFICA EL PUNTO 4 DE LA REDACCION DEL ARTICULO 14 DE LOS ESTATUTOS SOCIALES QUEDANDO LA RETRIBUCION DE LOS ADMINISTRADORES SUPEDITA…
  2. 27/01/2022#6781281
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGROINVERSIONES EL RINCON S.L. Ceses/Dimisiones. Adm. Unico: JUAN ALONSO GOMEZ-POMPA PEREZ. Nombramientos. Adm. Unico: PEDRO MARIA GOMEZ POMPA PEREZ. Modificaciones estatutarias. 14. Administración y Representacion. Datos registrales. T 348 , F 25, S…
  3. 16/11/2020#6118247
    Reducción de capitalModificaciones estatutarias
    AGROINVERSIONES EL RINCON S.L. Reducción de capital. Importe reducción: 119.860,00 Euros. Resultante Suscrito: 1.783.340,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. T 348 , F 24, S 8, H BA 16544, …
  4. 05/03/2018#4776888
    Ceses/DimisionesNombramientos
    AGROINVERSIONES EL RINCON S.L. Ceses/Dimisiones. Adm. Solid.: GOMEZ POMPA PEDRO;JUAN ALONSO GOMEZ-POMPA PEREZ;PEREZ VILLANUEVA MARIA JOSEFA. Nombramientos. Adm. Unico: JUAN ALONSO GOMEZ-POMPA PEREZ. Otros conceptos: Cambio del Organo de Administració…

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 addressAVDA DE EUROPA 5 Planta 7º B, BADAJOZ
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector