AGROPAC AVERROES SL

Hoja M640075· NIF B87733408

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 300 000,00 €
Incorporation :
23/02/2017
Director :
Ramos Santos Jose Maria

Legal information

Legal information for AGROPAC AVERROES SL

NIF
Hoja registral
IRUS1000298093690
Legal formSociedad Limitada (SL)
Share capital1 300 000,00 €
Incorporation date23/02/2017
LocalityMajadahonda
Register referenceTomo 35614 · Folio 6 · Hoja M640075
StatusVigente

Activity

AGROPAC AVERROES SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 23 February 2017. The Spanish commercial register has published 6 filings for this company, from 23 February 2017 to 24 May 2022, across 3 distinct types of filing. Its registered share capital is 1 300 000,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Corporate purpose

EXPLOTACION DE FINCAS RUSTICAS, CULTIVO DE CEREALES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 24/05/2022· Registered 17/05/2022· I/A 4
  2. Ceses/DimisionesPublished 23/05/2022· Registered 13/05/2022· I/A 3
  3. NombramientosPublished 23/05/2022· Registered 13/05/2022· I/A 3
  4. NombramientosPublished 02/03/2017· Registered 22/02/2017· I/A 2
  5. ConstituciónPublished 23/02/2017· Registered 15/02/2017· I/A 1
  6. NombramientosPublished 23/02/2017· Registered 15/02/2017· I/A 1

Capital · events

  1. 23/02/2017Constitución
    Initial capital: 1 300 000,00 €

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. 24/05/2022#6978426
    Nombramientos
    AGROPAC AVERROES SL. Nombramientos. Apoderado: RAMOS ALONSO ALFONSO. Datos registrales. T 35614 , F 6, S 8, H M 640075, I/A 4 (17.05.22).
  2. 23/05/2022#6975075
    Ceses/DimisionesNombramientos
    AGROPAC AVERROES SL. Ceses/Dimisiones. Adm. Unico: RAMOS ALONSO ALFONSO. Nombramientos. Adm. Unico: RAMOS SANTOS JOSE MARIA. Datos registrales. T 35614 , F 6, S 8, H M 640075, I/A 3 (13.05.22).
  3. 02/03/2017#4272794
    Nombramientos
    AGROPAC AVERROES SL. Nombramientos. Apoderado: RAMOS SANTOS JOSE MARIA. Datos registrales. T 35614 , F 5, S 8, H M 640075, I/A 2 (22.02.17).
  4. 23/02/2017#4260724
    ConstituciónNombramientos
    AGROPAC AVERROES SL. Constitución. Comienzo de operaciones: 28.12.16. Objeto social: EXPLOTACION DE FINCAS RUSTICAS, CULTIVO DE CEREALES. Domicilio: C/ ALCALDE JULIO LABRANDERO 18 3º A (MAJADAHONDA). Capital: 1.300.000,00 Euros. Nombramientos. Adm. U…

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 2017

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/ ALCALDE JULIO LABRANDERO 18 3º A (MAJADAHONDA), Majadahonda, 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 cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector