AGROPECUARIA AREFRAMA SL

Hoja SA12939· NIF B37485877

VigenteSalamanca
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
803 000,00 €
Incorporation :
27/05/2009
Director :
Arevalo Rodriguez Mario

Legal information

Legal information for AGROPECUARIA AREFRAMA SL

NIF
Hoja registral
IRUS1000055059768
Legal formSociedad Limitada (SL)
Share capital803 000,00 €
Incorporation date27/05/2009
LocalitySalamanca
Register referenceTomo 460 · Folio 176 · Hoja SA12939
StatusVigente

Activity

AGROPECUARIA AREFRAMA SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 27 May 2009. The Spanish commercial register has published 10 filings for this company, from 27 May 2009 to 5 March 2020, across 6 distinct types of filing. Its registered share capital is 803 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

Actividad agrícola, extracción de áridos en gravera, fabricación de hormigón, transporte, alquiler de maquinaria industrial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
AGROPECUARIA AREFRAMA…Arevalo Rodriguez MarioArevalo Rodriguez Ma…OES3 LANWA INTERNACIONAL WINE & HAM GASTRONOMY DIVISION SLOES3 LANWA INTERNACI…ALUGUER DE MAQUINAS SLALUGUER DE MAQUINAS …POVEDA TABERNERO SLPOVEDA TABERNERO SLALUGUER DE MAQUINAS SLALUGUER DE MAQUINAS …ARTRASA SLARTRASA SLAREFRAMA SLAREFRAMA SLARIDOS ARELSA SLARIDOS ARELSA SL

Registered actos

  1. NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 8
  2. Reducción de capitalPublished 29/03/2017· Registered 20/03/2017· I/A 7
  3. RevocacionesPublished 04/07/2016· Registered 23/06/2016· I/A 6
  4. NombramientosPublished 13/05/2016· Registered 03/05/2016· I/A 5
  5. Ceses/DimisionesPublished 29/12/2015· Registered 15/12/2015· I/A 4
  6. NombramientosPublished 29/12/2015· Registered 15/12/2015· I/A 4
  7. Reducción de capitalPublished 17/07/2015· Registered 06/07/2015· I/A 3
  8. Ampliación de capitalPublished 26/11/2012· Registered 12/11/2012· I/A 2
  9. ConstituciónPublished 27/05/2009· Registered 08/05/2009· I/A 1
  10. NombramientosPublished 27/05/2009· Registered 08/05/2009· I/A 1

Capital · events

  1. 29/03/2017Reducción de capital
    Resulting capital: 803 000,00 €
  2. 17/07/2015Reducción de capital
    Resulting capital: 923 000,00 €
  3. 26/11/2012Ampliación de capital
    Resulting capital: 1 267 182,00 € (+1 264 172,00 €)
  4. 27/05/2009Constitución
    Initial 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)

  1. 05/03/2020#5829000
    Nombramientos
    AGROPECUARIA AREFRAMA SL. Nombramientos. Apoderado: ARFEVALO FRAILE JUAN MATIAS. Datos registrales. T 460 , F 176, S 8, H SA 12939, I/A 8 (27.02.20).
  2. 29/03/2017#4313202
    Reducción de capital
    AGROPECUARIA AREFRAMA SL. Reducción de capital. Importe reducción: 120.000,00 Euros. Resultante Suscrito: 803.000,00 Euros. Datos registrales. T 460 , F 174, S 8, H SA 12939, I/A 7 (20.03.17).
  3. 04/07/2016#3928292
    Revocaciones
    AGROPECUARIA AREFRAMA SL. Revocaciones. Apoderado: RODRIGUEZ CAÑIZARES MARIA JESUS. Datos registrales. T 460 , F 174, S 8, H SA 12939, I/A 6 (23.06.16).
  4. 13/05/2016#3856001
    Nombramientos
    AGROPECUARIA AREFRAMA SL. Nombramientos. Apoderado: RODRIGUEZ CAÑIZARES MARIA JESUS. Datos registrales. T 460 , F 174, S 8, H SA 12939, I/A 5 ( 3.05.16).
  5. 29/12/2015#3653733
    Ceses/DimisionesNombramientos
    AGROPECUARIA AREFRAMA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ CAÑIZARES MARIA JESUS;AREVALO RODRIGUEZ MARIO. Nombramientos. Adm. Unico: AREVALO RODRIGUEZ MARIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  6. 17/07/2015#3421654
    Reducción de capital
    AGROPECUARIA AREFRAMA SL. Reducción de capital. Importe reducción: 344.182,00 Euros. Resultante Suscrito: 923.000,00 Euros. Datos registrales. T 395 , F 195, S 8, H SA 12939, I/A 3 ( 6.07.15).
  7. 26/11/2012#2002793
    Ampliación de capital
    AGROPECUARIA AREFRAMA SL. Ampliación de capital. Capital: 1.264.172,00 Euros. Resultante Suscrito: 1.267.182,00 Euros. Datos registrales. T 395 , F 193, S 8, H SA 12939, I/A 2 (12.11.12).
  8. 27/05/2009#231780
    ConstituciónNombramientos
    AGROPECUARIA AREFRAMA SL. Constitución. Comienzo de operaciones: 6.05.09. Objeto social: Actividad agrícola, extracción de áridos en gravera, fabricación de hormigón, transporte, alquiler de maquinaria industrial. Domicilio: C/ CALZADA DE TORO 55 (SA…

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 2009

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/ CALZADA DE TORO 55 (SALAMANCA), Salamanca
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