AGROMELENDEZ SL

Hoja VA31894· NIF B02956415

VigenteValladolid
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/01/2021
Director :
Dominguez Martinez Santiago

Legal information

Legal information for AGROMELENDEZ SL

NIF
Hoja registral
IRUS1000110033328
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/01/2021
Register referenceTomo 1586 · Folio 215 · Hoja VA31894
StatusVigente

Activity

AGROMELENDEZ SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 29 January 2021. The Spanish commercial register has published 6 filings for this company, from 29 January 2021 to 2 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Corporate purpose

a) La explotación agrícola, ganadera o forestal, así como la comercialización e industrialización de los productos obtenidos en las fincas cuyo aprovechamiento realice, sean propias o ajenas. b) La realización de toda clase de operaciones de comercio, compra, venta y reventa de toda clase de product.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
AGROMELENDEZ SLDominguez Martinez SantiagoDominguez Martinez S…PATATAS MELENDEZ SLPATATAS MELENDEZ SLSUPER XTREET SLSUPER XTREET SLMELENDEZ URBAN SLMELENDEZ URBAN SLDEDOMINGUEZ SEVILLA SOCIEDAD LIMITADADEDOMINGUEZ SEVILLA …BODEGAS PANDORA SLBODEGAS PANDORA SLNUEVA PANDORA SLNUEVA PANDORA SLPALADAR DEL DUERO SLPALADAR DEL DUERO SLAGROSANTI 4.0 SLAGROSANTI 4.0 SLAGRORUEDA MEDINA SLAGRORUEDA MEDINA SLLA VIÑA DE RUEDA SLLA VIÑA DE RUEDA SLCD GLOBAL SPORT SLCD GLOBAL SPORT SLRESTAURANTES 30-40 SLRESTAURANTES 30-40 SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AGROMELENDEZ SLGRUPO EMPRESARIAL MELENDEZ SLGRUPO EMPRESARIAL ME…MELENDEZ MARKET SLMELENDEZ MARKET SLMELFARM SLMELFARM SL

Beneficial owner (UBO)

GRUPO EMPRESARIAL MELENDEZ SL100 %Vigente

Legal entity · since 29/01/2021

Beneficial owner network map

4 nodes Person Company
AGROMELENDEZ SLGRUPO EMPRESARIAL MELENDEZ SLGRUPO EMPRESARIAL ME…MELENDEZ MARKET SLMELENDEZ MARKET SLMELFARM SLMELFARM SL

Registered actos

  1. NombramientosPublished 02/06/2023· Registered 26/05/2023· I/A 3
  2. Ceses/DimisionesPublished 02/06/2023· Registered 26/05/2023· I/A 2
  3. NombramientosPublished 02/06/2023· Registered 26/05/2023· I/A 2
  4. ConstituciónPublished 29/01/2021· Registered 22/01/2021· I/A 1
  5. Declaración de unipersonalidadPublished 29/01/2021· Registered 22/01/2021· I/A 1
  6. NombramientosPublished 29/01/2021· Registered 22/01/2021· I/A 1

Changes

  1. 29/01/2021Declaración de unipersonalidad

    GRUPO EMPRESARIAL MELENDEZ SL

Capital · events

  1. 29/01/2021Constitución
    Initial 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)

  1. 02/06/2023#7561561
    Nombramientos
    AGROMELENDEZ SL. Nombramientos. Apoderado: MELENDEZ JUAREZ FRANCISCO JAVIER. Datos registrales. T 1586 , F 215, S 8, H VA 31894, I/A 3 (26.05.23).
  2. 02/06/2023#7561560
    Ceses/DimisionesNombramientos
    AGROMELENDEZ SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GRUPO EMPRESARIAL MELENDEZ SL. Nombramientos. Adm. Unico: DOMINGUEZ MARTINEZ SANTIAGO. Datos registrales. T 1586 , F 215, S 8, H VA 31894, I/A 2 (26.05.23).
  3. 29/01/2021#6232045
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGROMELENDEZ SL. Constitución. Comienzo de operaciones: 21.12.20. Objeto social: a) La explotación agrícola, ganadera o forestal, así como la comercialización e industrialización de los productos obtenidos en las fincas cuyo aprovechamiento realice, …

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 2021

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 addressCTRA DE OLMEDO Km 2 - POLIGONO INDUSTRIAL "ESCAPAR (MEDINA DEL CAMPO), Valladolid
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