AGROLUA SL

Hoja M631393· NIF B87650461

VigenteMadrid
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 173,00 €
Incorporation :
11/10/2016
Director :
Rodriguez Lopez Ricardo
Former name :
HAZAFRUIT GLOBAL SL

Legal information

Legal information for AGROLUA SL

NIF
Hoja registral
IRUS1000297436779
Legal formSociedad Limitada (SL)
Share capital3 173,00 €
Incorporation date11/10/2016
LocalityMadrid
Register referenceTomo 35109 · Folio 58 · Hoja M631393
Former names
HAZAFRUIT GLOBAL SL2016-10-11 → 2018-12-10
StatusVigente

Activity

AGROLUA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 11 October 2016. The Spanish commercial register has published 6 filings for this company, from 11 October 2016 to 10 December 2018, across 6 distinct types of filing. Its registered share capital is 3 173,00 €.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Corporate purpose

TODO TIPO DE EXPLOTACIONES AGRICOLAS EN GENERAL, IMPORTACION, EXPORTACION, DISTRIBUCION, COMERCIALIZACION Y VENTA DE TODO TIPO DE PRODUCTOS AGRICOLAS, ASI COMO DERIVADOS DE LOS MISMOS Y PRODUCTOS DESTINADOS A LA ALIMENTACION.

Directors and representatives

Directors

Current

Directors network map

26 nodes Person Company
AGROLUA SLRodriguez Lopez RicardoRodriguez Lopez Rica…DPS NOVA SLDPS NOVA SLINVERSIONES BOO DE PIELAGOS, S.L.INVERSIONES BOO DE P…LUARUBRA SLLUARUBRA SLSAN GIL EXTREM SLSAN GIL EXTREM SLIMEXLUA SLIMEXLUA SLMAYRIT COMBUSTIBLES SLMAYRIT COMBUSTIBLES …ENCINALUZ SLENCINALUZ SLINSO BALEAR SLINSO BALEAR SLLA BOTTEGA SANTIAGUESA SLLA BOTTEGA SANTIAGUE…TRIBUNA ESPAÑA SLTRIBUNA ESPAÑA SLPROFUTUR ASESORES SLPROFUTUR ASESORES SLLA HORADADA PRODUCCIONES, SOCIEDAD LIMITADALA HORADADA PRODUCCI…SANTANDER FLOATING SOLUTIONS, SOCIEDAD LIMITADASANTANDER FLOATING S…CLUB SQUASH CANTABRIA SACLUB SQUASH CANTABRI…INVER PARAYAS SAINVER PARAYAS SAVAGALUME HOSTELGA SLVAGALUME HOSTELGA SLMONTAÑA DE CHAYOFITA SLMONTAÑA DE CHAYOFITA…INVER ANAGA SAINVER ANAGA SAAPARTAMENTOS DUNAS CLUB SLAPARTAMENTOS DUNAS C…PLAYAS DE LIENCRES SLPLAYAS DE LIENCRES SLUDALLA PARK SLUDALLA PARK SLAPARTAMENTOS DUNAS LIENCRES SLAPARTAMENTOS DUNAS L…CHERNE CAPITAL SLCHERNE CAPITAL SLSANTANDER FLOATING SOLUTIONS, SOCIEDAD LIMITADASANTANDER FLOATING S…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
AGROLUA SLRodriguez Lopez RicardoRodriguez Lopez Rica…DPS NOVA SLDPS NOVA SLMAYRIT COMBUSTIBLES SLMAYRIT COMBUSTIBLES …IMEXLUA SLIMEXLUA SL

Beneficial owner (UBO)

Rodriguez Lopez Ricardo100 %

Individual · ultimate beneficial owner · since 11/10/2016

Beneficial owner network map

5 nodes Person Company
AGROLUA SLRodriguez Lopez RicardoRodriguez Lopez Rica…DPS NOVA SLDPS NOVA SLMAYRIT COMBUSTIBLES SLMAYRIT COMBUSTIBLES …IMEXLUA SLIMEXLUA SL

Registered actos

  1. Ampliacion del objeto socialPublished 10/12/2018· Registered 29/11/2018· I/A 3
  2. Modificaciones estatutariasPublished 10/12/2018· Registered 29/11/2018· I/A 2
  3. Cambio de denominación socialPublished 10/12/2018· Registered 29/11/2018· I/A 2
  4. ConstituciónPublished 11/10/2016· Registered 04/10/2016· I/A 1
  5. Declaración de unipersonalidadPublished 11/10/2016· Registered 04/10/2016· I/A 1
  6. NombramientosPublished 11/10/2016· Registered 04/10/2016· I/A 1

Changes

  1. 10/12/2018Ampliación del objeto social

    ACTIVIDAD PRINCIPAL. (CNAE 0113) TODO TIPO DE EXPLOTACIONES AGRICOLAS EN GENERAL, IMPORTACION, EXPORTACION, DISTRIBUCION, COMERCIALIZACION Y VENTA DE TODO TIPO DE PRODUCTOS AGRICOLAS, ASI COMO DERIVADOS DE LOS MISMOS Y PRODUCTOS DESTINADOS A LA ALIMENTACION.

  2. 10/12/2018Cambio de denominación social

    HAZAFRUIT GLOBAL SL→AGROLUA SL

  3. 10/12/2018Modificaciones estatutarias
  4. 11/10/2016Declaración de unipersonalidad

    RODRIGUEZ LOPEZ RICARDO

Capital · events

  1. 11/10/2016Constitución
    Initial capital: 3 173,00 €

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. 10/12/2018#5166081
    Ampliacion del objeto social
    AGROLUA SL. Ampliacion del objeto social. ACTIVIDAD PRINCIPAL. (CNAE 0113) TODO TIPO DE EXPLOTACIONES AGRICOLAS EN GENERAL, IMPORTACION, EXPORTACION, DISTRIBUCION, COMERCIALIZACION Y VENTA DE TODO TIPO DE PRODUCTOS AGRICOLAS, ASI COMO DERIVADOS DE LO…
  2. 10/12/2018#5166080

    Company name: HAZAFRUIT GLOBAL SL

    Modificaciones estatutariasCambio de denominación social
    HAZAFRUIT GLOBAL SL. Modificaciones estatutarias. 1.Denominacion.-. Cambio de denominación social. AGROLUA SL. Datos registrales. T 35109 , F 58, S 8, H M 631393, I/A 2 (29.11.18).
  3. 11/10/2016#4058592

    Company name: HAZAFRUIT GLOBAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    HAZAFRUIT GLOBAL SL. Constitución. Comienzo de operaciones: 26.09.16. Objeto social: TODO TIPO DE EXPLOTACIONES AGRICOLAS EN GENERAL, IMPORTACION, EXPORTACION, DISTRIBUCION, COMERCIALIZACION Y VENTA DE TODO TIPO DE PRODUCTOS AGRICOLAS, ASI COMO DERIV…

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 2016

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/ PENSAMIENTO 27 3º 3 - ESCALERA IZQUIERDA (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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector