AGROKETSU MEDITERRANEA SL

Hoja M562718· NIF B86769882

Struck off · 23/05/2018Madrid
Registered address :
Activity :
Fabricación de aceite de oliva
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
16/07/2013

Legal information

Legal information for AGROKETSU MEDITERRANEA SL

NIF
Hoja registral
IRUS1000290877363
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date16/07/2013
LocalityMadrid
Register referenceTomo 31260 · Folio 82 · Hoja M562718
StatusLiquidada

Activity

AGROKETSU MEDITERRANEA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). It was incorporated on 16 July 2013. The Spanish commercial register has published 7 filings for this company, from 16 July 2013 to 23 May 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1043 · Fabricación de aceite de oliva

Corporate purpose

La producción, fabricación, elaboración, transformación, industrialización y comercio, tanto interior como exterior, almacenamiento, distribución, transporte, explotación y compraventa, por cuenta propia o ajena, de aceites comestibles y todos sus derivados y de cualquier clase de aceites...

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
AGROKETSU MEDITERRANE…Rubio Aragones JavierRubio Aragones JavierLA VEGA DEL CASTILLO DE PRIM SALA VEGA DEL CASTILLO…REFINERIA ANDALUZA SLREFINERIA ANDALUZA SLACEITES TOLEDO SAACEITES TOLEDO SA

Registered actos

  1. Ceses/DimisionesPublished 23/05/2018· Registered 14/05/2018· I/A 3
  2. NombramientosPublished 23/05/2018· Registered 14/05/2018· I/A 3
  3. DisoluciónPublished 23/05/2018· Registered 14/05/2018· I/A 3
  4. ExtinciónPublished 23/05/2018· Registered 14/05/2018· I/A 3
  5. Modificaciones estatutariasPublished 20/01/2015· Registered 13/01/2015· I/A 2
  6. ConstituciónPublished 16/07/2013· Registered 08/07/2013· I/A 1
  7. NombramientosPublished 16/07/2013· Registered 08/07/2013· I/A 1

Changes

  1. 23/05/2018Disolución
  2. 23/05/2018Extinción
  3. 20/01/2015Modificaciones estatutarias

Capital · events

  1. 16/07/2013Constitución
    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. 23/05/2018#4891793
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGROKETSU MEDITERRANEA SL. Ceses/Dimisiones. Adm. Solid.: RUBIO NAVARRO JUAN;RUBIO ARAGONES JAVIER. Nombramientos. Liquidador: RUBIO ARAGONES JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 31260 , F 82, S 8, H M 562718, I/A 3 (14.05.…
  2. 20/01/2015#3148093
    Modificaciones estatutarias
    AGROKETSU MEDITERRANEA SL. Modificaciones estatutarias. Modificación del artículo 8 de los estatutos socicales.. Datos registrales. T 31260 , F 81, S 8, H M 562718, I/A 2 (13.01.15).
  3. 16/07/2013#2371951
    ConstituciónNombramientos
    AGROKETSU MEDITERRANEA SL. Constitución. Comienzo de operaciones: 19.06.13. Objeto social: La producción, fabricación, elaboración, transformación, industrialización y comercio, tanto interior como exterior, almacenamiento, distribución, transporte, …

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 addressPASEO DEL PINTOR ROSALES 8 (MADRID), Madrid
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 — Fabricación de aceite de oliva — are listed together.

Prospect this sectorAll companies in this sector