AGROMORISCO PS SOCIEDAD LIMITADA

Hoja SE127881· NIF B02801611

VigenteSevilla
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/12/2020
Director :
Palma Suarez Jose Andres

Legal information

Legal information for AGROMORISCO PS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000041530951
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/12/2020
Registro MercantilSEVILLA
Register referenceTomo 6958 · Folio 81 · Hoja SE127881
StatusVigente

Activity

AGROMORISCO PS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 17 December 2020. The Spanish commercial register has published 7 filings for this company, from 17 December 2020 to 14 November 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Corporate purpose

La consolidación y preparación de terrenos para la realización de obras civiles y de toda clase de construcciones de edificaciones, incluidos sistemas de agotamiento y dragados. CNAE 4312 -actividad principal-.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AGROMORISCO PS SOCIED…Palma Suarez Jose AndresPalma Suarez Jose An…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
AGROMORISCO PS SOCIED…Alfaro Mesa Francisco JoseAlfaro Mesa Francisc…MARALCA SOFTWARE SLMARALCA SOFTWARE SLCLINICA PODOMAR SLCLINICA PODOMAR SLLUALCA SEVILLA ASESORES SOCIEDAD LIMITADALUALCA SEVILLA ASESO…

Beneficial owner (UBO)

Alfaro Mesa Francisco Jose100 %

Individual · ultimate beneficial owner · since 17/12/2020

Beneficial owner network map

5 nodes Person Company
AGROMORISCO PS SOCIED…Alfaro Mesa Francisco JoseAlfaro Mesa Francisc…MARALCA SOFTWARE SLMARALCA SOFTWARE SLCLINICA PODOMAR SLCLINICA PODOMAR SLLUALCA SEVILLA ASESORES SOCIEDAD LIMITADALUALCA SEVILLA ASESO…

Registered actos

  1. Ceses/DimisionesPublished 14/11/2023· Registered 03/11/2023· I/A 2
  2. NombramientosPublished 14/11/2023· Registered 03/11/2023· I/A 2
  3. Modificaciones estatutariasPublished 14/11/2023· Registered 03/11/2023· I/A 2
  4. ConstituciónPublished 17/12/2020· Registered 09/12/2020· I/A 1
  5. Declaración de unipersonalidadPublished 17/12/2020· Registered 09/12/2020· I/A 1
  6. NombramientosPublished 17/12/2020· Registered 09/12/2020· I/A 1

Changes

  1. 14/11/2023Modificaciones estatutarias
  2. 17/12/2020Declaración de unipersonalidad

    ALFARO MESA FRANCISCO JOSE

Capital · events

  1. 17/12/2020Constitución
    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. 14/11/2023#7790878
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    AGROMORISCO PS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PALMA SUAREZ JOSE ANDRES. Ceses/Dimisiones. Adm. Unico: ALFARO MESA FRANCISCO JOSE. Nombramientos. Adm. Unico: PALMA SUAREZ JOSE ANDRES. Modificaciones estat…
  2. 17/12/2020#6172324
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGROMORISCO PS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.11.20. Objeto social: La consolidación y preparación de terrenos para la realización de obras civiles y de toda clase de construcciones de edificaciones, incluidos sistemas d…

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 2020

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/ GAVERA 6 - C.P, Sevilla
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector