AGRONET SERVICIOS LOGISTICOS SL

Hoja LE11375· NIF B24406787

VigenteLeón
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Marcos Juan Bautista

Legal information

Legal information for AGRONET SERVICIOS LOGISTICOS SL

NIF
Hoja registral
IRUS1000052578769
Legal formSociedad Limitada (SL)
LocalityLeón
Register referenceTomo 906 · Folio 27 · Hoja LE11375
StatusVigente

Activity

AGRONET SERVICIOS LOGISTICOS SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 10 filings for this company, from 10 September 2009 to 1 August 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Se amplía el objeto a la actividad de "consultoría tecnológica"; y se aclara el mismo en el sentido de que la Sociedad será mediadora y coordinadora en las actividades que sean profesionales.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AGRONET SERVICIOS LOG…Gonzalez Marcos Juan BautistaGonzalez Marcos Juan…

Registered actos

  1. Ceses/DimisionesPublished 22/04/2015· Registered 15/04/2015· I/A 5
  2. NombramientosPublished 22/04/2015· Registered 15/04/2015· I/A 5
  3. Ceses/DimisionesPublished 12/03/2012· Registered 01/03/2012· I/A 4
  4. NombramientosPublished 12/03/2012· Registered 01/03/2012· I/A 4
  5. ReeleccionesPublished 12/03/2012· Registered 01/03/2012· I/A 4
  6. Cambio de domicilio socialPublished 12/03/2012· Registered 01/03/2012· I/A 4
  7. Cambio de objeto socialPublished 12/03/2012· Registered 01/03/2012· I/A 4

Changes

  1. 12/03/2012Cambio de domicilio social

    C/ MOISES DE LEON 24 1º DE (LEON)

  2. 12/03/2012Cambio de objeto social

    Se amplía el objeto a la actividad de "consultoría tecnológica"; y se aclara el mismo en el sentido de que la Sociedad será mediadora y coordinadora en las actividades que sean profesionales.

Timeline (BORME)

  1. 01/08/2022#7098084
    AGRONET SERVICIOS LOGISTICOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 906 , F 27, S 8, H LE 11375, I/A 5 A (25.07.22).
  2. 22/04/2015#3291773
    Ceses/DimisionesNombramientos
    AGRONET SERVICIOS LOGISTICOS SL. Ceses/Dimisiones. Consejero: GONZALEZ MARCOS JUAN BAUTISTA;MARTINEZ FERNANDEZ ALFONSO JOSE;GONZALEZ PELLITERO ADRIAN. Secretario: GONZALEZ MARCOS JUAN BAUTISTA. Con.Delegado: GONZALEZ MARCOS JUAN BAUTISTA. Presidente:…
  3. 12/03/2012#1635206
    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio socialCambio de objeto social
    AGRONET SERVICIOS LOGISTICOS SL. Ceses/Dimisiones. Consejero: ROBLES MIGUELEZ LUIS ANGEL. Presidente: ROBLES MIGUELEZ LUIS ANGEL. Nombramientos. Consejero: GONZALEZ PELLITERO ADRIAN. Presidente: GONZALEZ PELLITERO ADRIAN. Reelecciones. Consejero: GON…
  4. 12/01/2011#1015753
    AGRONET SERVICIOS LOGISTICOS SL. Reapertura hoja registral. Datos registrales. T 906 , F 26, S 8, H LE 11375, I/A 3 B (31.12.10).
  5. 10/09/2009#379836
    AGRONET SERVICIOS LOGISTICOS SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 906 , F 26, S 8, H LE 11375, I/A 3 A ( 1.09.09).

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

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/ MOISES DE LEON 24 1º DE (LEON), León
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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector