AGROPECUARIA JIMENEZ SL

Hoja TO22179· NIF B45571700

VigenteToledo
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Beatriz Pastor Jimenez, Maria Consuelo Jimenez Marcos, Jimenez Marcos Ana- Belen

Legal information

Legal information for AGROPECUARIA JIMENEZ SL

NIF
Hoja registral
IRUS1000226843773
Legal formSociedad Limitada (SL)
LocalityTalavera de la Reina
Phone
Register referenceTomo 1278 · Folio 207 · Hoja TO22179
StatusVigente

Activity

AGROPECUARIA JIMENEZ SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 18 March 2009 to 19 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
AGROPECUARIA JIMENEZ …Pastor Jimenez BeatrizPastor Jimenez Beatr…Jimenez Marcos Ana- BelenJimenez Marcos Ana- …Jimenez Marcos Maria-ConsueloJimenez Marcos Maria…AGROPECUARIA TORREHIERRO SLAGROPECUARIA TORREHI…AGROPECUARIA QUINTOS MAGDALENA SLAGROPECUARIA QUINTOS…

Registered actos

  1. NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 8
  2. RevocacionesPublished 19/06/2024· Registered 12/06/2024· I/A 7
  3. NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 6
  4. Cambio de domicilio socialPublished 19/06/2024· Registered 12/06/2024· I/A 6
  5. Ceses/DimisionesPublished 12/02/2024· Registered 05/02/2024· I/A 5
  6. NombramientosPublished 03/08/2011· Registered 20/07/2011· I/A 4
  7. Ceses/DimisionesPublished 15/03/2011· Registered 03/03/2011· I/A 3
  8. NombramientosPublished 15/03/2011· Registered 03/03/2011· I/A 3
  9. Modificaciones estatutariasPublished 15/03/2011· Registered 03/03/2011· I/A 3
  10. Ceses/DimisionesPublished 18/03/2009· Registered 05/03/2009· I/A 2
  11. NombramientosPublished 18/03/2009· Registered 05/03/2009· I/A 2

Changes

  1. 19/06/2024Cambio de domicilio social

    PLAZA DE LA ALAMEDA, 2 3º B 45600 (TALAVERA DE LA REINA)

  2. 15/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2024#8132867
    Nombramientos
    AGROPECUARIA JIMENEZ SL. Nombramientos. Apoderado: MARIA CONSUELO JIMENEZ MARCOS. Datos registrales. S 8 , H TO 22179, I/A 8 (12.06.24).
  2. 19/06/2024#8132866
    Revocaciones
    AGROPECUARIA JIMENEZ SL. Revocaciones. Apoderado: JOSE MARIA JIMENEZ SANCHEZ. Datos registrales. S 8 , H TO 22179, I/A 7 (12.06.24).
  3. 19/06/2024#8132865
    NombramientosCambio de domicilio social
    AGROPECUARIA JIMENEZ SL. Nombramientos. Adm. Unico: BEATRIZ PASTOR JIMENEZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de domicilio social. PLAZA DE LA ALAMEDA, 2 3º B 45600 (TALAVER…
  4. 12/02/2024#7929023
    Ceses/Dimisiones
    AGROPECUARIA JIMENEZ SL. Ceses/Dimisiones. Adm. Solid.: ANA-BELEN JIMENEZ MARCOS;MARIA-CONSUELO JIMENEZ MARCOS. Datos registrales. T 1278 , F 207, S 8, H TO 22179, I/A 5 ( 5.02.24).
  5. 03/08/2011#1328977
    Nombramientos
    AGROPECUARIA JIMENEZ SL. Nombramientos. Apoderado: JIMENEZ SANCHEZ JOSE MARIA. Datos registrales. T 1278 , F 207, S 8, H TO 22179, I/A 4 (20.07.11).
  6. 15/03/2011#1122323
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGROPECUARIA JIMENEZ SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ MARCOS MARIA JOSE. Nombramientos. Adm. Solid.: JIMENEZ MARCOS ANA- BELEN;JIMENEZ MARCOS MARIA-CONSUELO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…
  7. 18/03/2009#127992
    Ceses/DimisionesNombramientos
    AGROPECUARIA JIMENEZ SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ SANCHEZ JOSE MARIA. Nombramientos. Adm. Unico: JIMENEZ MARCOS MARIA JOSE. Datos registrales. T 1278 , F 206, S 8, H TO 22179, I/A 2 ( 5.03.09).

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 addressPLAZA DE LA ALAMEDA, 2 3º B 45600 (TALAVERA DE LA REINA), Talavera de la Reina, Toledo
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector