AGROJESFRAN SOCIEDAD LIMITADA

Hoja AL36995· NIF B04710042

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
19 565,00 €
Incorporation :
07/02/2011
Director :
Sanchez Ortiz Jesus

Legal information

Legal information for AGROJESFRAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000020502115
Legal formSociedad Limitada (SL)
Share capital19 565,00 €
Incorporation date07/02/2011
Register referenceTomo 1415 · Folio 171 · Hoja AL36995
StatusVigente

Activity

AGROJESFRAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 7 February 2011. The Spanish commercial register has published 9 filings for this company, from 7 February 2011 to 23 February 2012, across 7 distinct types of filing. Its registered share capital is 19 565,00 €.

Corporate purpose

Transporte de mercancias. Comercio mayor de cereales, plantas. Comercio menor de cereales, plantas.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
AGROJESFRAN SOCIEDAD …Sanchez Ortiz JesusSanchez Ortiz JesusANTAS LAVADERO SOCIEDAD LIMITADAANTAS LAVADERO SOCIE…VINOS SELECTOS DEL MUNDO ORTIZ SLVINOS SELECTOS DEL M…COCINAS Y CERAMICA DE CASTELLON SLCOCINAS Y CERAMICA D…VINOS SELECTOS DEL MUNDO ORTIZ SLVINOS SELECTOS DEL M…ANJESATRANS 2021 SLANJESATRANS 2021 SLCARLOS ALBERTO SEIXAS SLCARLOS ALBERTO SEIXA…DISTRIBUCIONES EXCLUSIVAS ORTIZ SLDISTRIBUCIONES EXCLU…ORTIZ SANCHEZ INTERMEDIACIONES, SLORTIZ SANCHEZ INTERM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGROJESFRAN SOCIEDAD …Sanchez Ortiz JesusSanchez Ortiz Jesus

Beneficial owner (UBO)

Sanchez Ortiz Jesus100 %

Individual · ultimate beneficial owner · since 23/02/2012

Beneficial owner network map

2 nodes Person Company
AGROJESFRAN SOCIEDAD …Sanchez Ortiz JesusSanchez Ortiz Jesus

Registered actos

  1. Ceses/DimisionesPublished 23/02/2012· Registered 13/02/2012· I/A 4
  2. NombramientosPublished 23/02/2012· Registered 13/02/2012· I/A 4
  3. Modificaciones estatutariasPublished 23/02/2012· Registered 13/02/2012· I/A 4
  4. Declaración de unipersonalidadPublished 23/02/2012· Registered 13/02/2012· I/A 3
  5. Ampliación de capitalPublished 18/04/2011· Registered 01/04/2011· I/A 2
  6. Modificaciones estatutariasPublished 18/04/2011· Registered 01/04/2011· I/A 2
  7. Ampliacion del objeto socialPublished 18/04/2011· Registered 01/04/2011· I/A 2
  8. ConstituciónPublished 07/02/2011· Registered 27/01/2011· I/A 1
  9. NombramientosPublished 07/02/2011· Registered 27/01/2011· I/A 1

Changes

  1. 23/02/2012Declaración de unipersonalidad

    SANCHEZ ORTIZ JESUS

  2. 23/02/2012Modificaciones estatutarias
  3. 18/04/2011Ampliación del objeto social

    Transporte de mercancias. Comercio mayor de cereales, plantas. Comercio menor de cereales, plantas. Arrendamiento de vehículos y maquinaria, así comoagencia de transportes de mercancias.

  4. 18/04/2011Modificaciones estatutarias

Capital · events

  1. 18/04/2011Ampliación de capital
    Resulting capital: 19 565,00 € (+16 555,00 €)
  2. 07/02/2011Constitución
    Initial capital: 3 010,00 €

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. 23/02/2012#1606692
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGROJESFRAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ BOTIA FRANCISCO;SANCHEZ ORTIZ JESUS. Nombramientos. Adm. Unico: SANCHEZ ORTIZ JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  2. 23/02/2012#1606691
    Declaración de unipersonalidad
    AGROJESFRAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANCHEZ ORTIZ JESUS. Datos registrales. T 1415 , F 171, S 8, H AL 36995, I/A 3 (13.02.12).
  3. 18/04/2011#1176386
    Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
    AGROJESFRAN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 16.555,00 Euros. Resultante Suscrito: 19.565,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- EL CAPITAL SOCIAL.- El capital social se fija en la cantidad d…
  4. 07/02/2011#1055313
    ConstituciónNombramientos
    AGROJESFRAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.12.10. Objeto social: Transporte de mercancias. Comercio mayor de cereales, plantas. Comercio menor de cereales, plantas. Domicilio: C/ MARIA GALLARDO S/N (MARIA). Capital: 3.01…

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 2011

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/ MARIA GALLARDO S/N (MARIA), Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.

Prospect this province