AGROMARVECA SOCIEDAD LIMITADA

Hoja AB24707· NIF B02567444

VigenteAlbacete
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/04/2015
Director :
Martin Ventas Jimenez Jose Maria

Legal information

Legal information for AGROMARVECA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198874072
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/04/2015
Register referenceTomo 1022 · Folio 136 · Hoja AB24707
StatusVigente

Activity

AGROMARVECA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 10 April 2015. The Spanish commercial register has published 5 filings for this company, from 10 April 2015 to 21 April 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Corporate purpose

Explotación de fincas rústicas en tierras propias y en arrendamiento, explotación de cualquier tipo de cultivo, servicios agrícolas a terceras personas, trabajos con maquina bien sea con máquina propia como ajena, compraventa de todo tipo de fincas tanto rústicas como urbanas - CNAE 0161 -

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AGROMARVECA SOCIEDAD …Martin Ventas Jimenez Jose MariaMartin Ventas Jimene…SOLERGY MONTAJES SOCIEDAD LIMITADASOLERGY MONTAJES SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGROMARVECA SOCIEDAD …Martin Ventas Jimenez Jose MariaMartin Ventas Jimene…

Beneficial owner (UBO)

Martin Ventas Jimenez Jose Maria100 %

Individual · ultimate beneficial owner · since 10/04/2015

Beneficial owner network map

2 nodes Person Company
AGROMARVECA SOCIEDAD …Martin Ventas Jimenez Jose MariaMartin Ventas Jimene…

Registered actos

  1. Modificaciones estatutariasPublished 21/04/2023· Registered 13/04/2023· I/A 3
  2. Cambio de domicilio socialPublished 27/10/2020· Registered 20/10/2020· I/A 2
  3. ConstituciónPublished 10/04/2015· Registered 01/04/2015· I/A 1
  4. Declaración de unipersonalidadPublished 10/04/2015· Registered 01/04/2015· I/A 1
  5. NombramientosPublished 10/04/2015· Registered 01/04/2015· I/A 1

Changes

  1. 21/04/2023Modificaciones estatutarias
  2. 27/10/2020Cambio de domicilio social

    C/ LOZANAS, 35 (VILLARROBLEDO)

  3. 10/04/2015Declaración de unipersonalidad

    MARTIN VENTAS JIMENEZ JOSE MARIA

Capital · events

  1. 10/04/2015Constitución
    Initial capital: 3 100,00 €

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. 21/04/2023#7495667
    Modificaciones estatutarias
    AGROMARVECA SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 19..- El cargo de Administrador será retribuido. La retribución de quien desempeñe dicho cargo, consistirá en una cantidad fija establecida por la Junta General, pudiendo ser distin…
  2. 27/10/2020#6089279
    Cambio de domicilio social
    AGROMARVECA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LOZANAS, 35 (VILLARROBLEDO). Datos registrales. T 954, L 718, F 123, S 8, H AB 24707, I/A 2 (20.10.20).
  3. 10/04/2015#3275499
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGROMARVECA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.03.15. Objeto social: Explotación de fincas rústicas en tierras propias y en arrendamiento, explotación de cualquier tipo de cultivo, servicios agrícolas a terceras personas, tr…

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 2015

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/ LOZANAS, 35 (VILLARROBLEDO), Albacete
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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector