AGROLATIN & SYSTEMS SL
Hoja VA29859· NIF B47780499
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/05/2018
- Director :
- Alvarez Hernandez Maria Del Carmen
Legal information
Legal information for AGROLATIN & SYSTEMS SL
Activity
AGROLATIN & SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in San Miguel del Arroyo (Valladolid, Castilla y León). Its declared activity is “Otras actividades profesionales, científicas y técnicas n” (CNAE 7490). It was incorporated on 31 May 2018. The Spanish commercial register has published 8 filings for this company, from 31 May 2018 to 7 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n
Corporate purpose
Intermediación y representación comercial. CNAE 7490. Otras actividades profesionales, científicas y técnicas n.c.o.p. Como actividades secundarias: -Comercio y venta al por mayor y al por menor, importación y exportación, y comercialización de cualquier tipo de producto. -Compraventa y alquiler de.
Directors and representatives
Directors
Current
- Alvarez Hernandez Maria Del CarmenSince 24/05/2018Administrador Único
Former
- Muñoz Melero GustavoCeased on 28/04/2020Administrador MancomunadoApoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/05/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Hernandez Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 06/05/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/05/2020· Registered 28/04/2020· I/A 3
- Ceses/DimisionesPublished 06/05/2020· Registered 28/04/2020· I/A 3
- RevocacionesPublished 06/05/2020· Registered 28/04/2020· I/A 3
- NombramientosPublished 06/05/2020· Registered 28/04/2020· I/A 3
- NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 2
- ConstituciónPublished 31/05/2018· Registered 24/05/2018· I/A 1
- NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 1
Changes
- 06/05/2020Declaración de unipersonalidad
ALVAREZ HERNANDEZ MARIA DEL CARMEN
Capital · events
- 31/05/2018ConstituciónInitial capital: 3 000,00 €
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)
- 07/07/2023#7617902
AGROLATIN & SYSTEMS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1539 , F 202, S 8, H VA 29859, I/A 3 N (30.06.23).
- 06/05/2020#5878302Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
AGROLATIN & SYSTEMS SL. Declaración de unipersonalidad. Socio único: ALVAREZ HERNANDEZ MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Mancom.: MUÑOZ MELERO GUSTAVO;ALVAREZ HERNANDEZ MARIA DEL CARMEN. Revocaciones. Apo.Sol.: MUÑOZ MELERO GUSTAVO. Nombramien… - 31/05/2018#4905475Nombramientos
AGROLATIN & SYSTEMS SL. Nombramientos. Apo.Sol.: MUÑOZ MELERO GUSTAVO;ALVAREZ HERNANDEZ MARIA DEL CARMEN. Datos registrales. T 1539 , F 201, S 8, H VA 29859, I/A 2 (24.05.18).
- 31/05/2018#4905474ConstituciónNombramientos
AGROLATIN & SYSTEMS SL. Constitución. Comienzo de operaciones: 17.05.18. Objeto social: Intermediación y representación comercial. CNAE 7490. Otras actividades profesionales, científicas y técnicas n.c.o.p. Como actividades secundarias: -Comercio y v…
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 2018
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
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n — are listed together.