AGROPACKAGING SOCIEDAD LIMITADA
Hoja Z50075· NIF B99278210
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 12/05/2010
- Directors :
- Deshayes Claude-Jean-Yves, Deshayes Claude
Legal information
Legal information for AGROPACKAGING SOCIEDAD LIMITADA
Activity
AGROPACKAGING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 12 May 2010. The Spanish commercial register has published 5 filings for this company, from 12 May 2010 to 4 August 2016, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
La intermediación en la compraventa de todo tipo de maquinaria, embalajes,repuestos, suministros y asistencia técnica para el sector de la industriaalimentaria. Compraventa al por mayor y al por menor de bebidas y productos alimenticios para el consumo humano. Para la realización de aquellas activ.
Directors and representatives
Directors
Current
- Deshayes Claude-Jean-YvesSince 03/05/2010Administrador Único
- Deshayes ClaudeAdministrador únicoAdministrador Único
Authorised representatives
Current
- Angulo Garcia SantiagoSince 27/07/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Deshayes Claude-Jean-Yves100 %
Individual · ultimate beneficial owner · since 12/05/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 04/08/2016· Registered 27/07/2016· I/A 3
- Cambio de domicilio socialPublished 25/11/2013· Registered 13/11/2013· I/A 2
- ConstituciónPublished 12/05/2010· Registered 03/05/2010· I/A 1
- Declaración de unipersonalidadPublished 12/05/2010· Registered 03/05/2010· I/A 1
- NombramientosPublished 12/05/2010· Registered 03/05/2010· I/A 1
Changes
- 25/11/2013Cambio de domicilio social
C/ COSO 98 - PLANTA 9&, OFICINA 1& (ZARAGOZA)
- 12/05/2010Declaración de unipersonalidad
DESHAYES CLAUDE-JEAN-YVES
Capital · events
- 12/05/2010ConstituciónInitial capital: 3 010,00 €
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)
- 04/08/2016#3972249Nombramientos
AGROPACKAGING SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANGULO GARCIA SANTIAGO. Datos registrales. T 3774 , F 128, S 8, H Z 50075, I/A 3 (27.07.16).
- 25/11/2013#2553515Cambio de domicilio social
AGROPACKAGING SOCIEDAD LIMITADA. Cambio de domicilio social. C/ COSO 98 - PLANTA 9&, OFICINA 1& (ZARAGOZA). Datos registrales. T 3774 , F 128, S 8, H Z 50075, I/A 2 (13.11.13).
- 12/05/2010#717024ConstituciónDeclaración de unipersonalidadNombramientos
AGROPACKAGING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.04.10. Objeto social: La intermediación en la compraventa de todo tipo de maquinaria, embalajes,repuestos, suministros y asistencia técnica para el sector de la industriaalime…
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 2010
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.