AGRORESOURCE SOCIEDAD LIMITADA
Hoja V195969
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/01/2021
- Directors :
- MONTIVEL GESTION DE INVERSIONES SOCIEDAD LIMITADA, SALINKA INVERSIONES SOCIEDAD LIMITADA
Legal information
Legal information for AGRORESOURCE SOCIEDAD LIMITADA
Activity
AGRORESOURCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 19 January 2021. The Spanish commercial register has published 7 filings for this company, from 19 January 2021 to 22 November 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
a. La fabricación, distribución y venta de productos químicos en general, abonos líquidos y demás productos para el campo. b. Explotación de patentes y marcas relacionadas con productos químicos, abonos y demás productos para el campo. Si en virtud de disposiciones legales se exigiese para el desarr.
Directors and representatives
Directors
Current
- MONTIVEL GESTION DE INVERSIONES SOCIEDAD LIMITADASince 12/01/2021Administrador Solidario
- SALINKA INVERSIONES SOCIEDAD LIMITADASince 12/01/2021Administrador Solidario
Authorised representatives
Current
- Merino Azorin Francisco AntonioSince 12/01/2021Apoderado Mancomunado
- Gutierrez Gomez MartaSince 22/06/2021Apoderado Mancomunado Solidario
Former
- Miguel Sastre Francisco ManuelCeased on 22/06/2021Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 19/01/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EUROFERTILIZANTES VALENCIANOS SL100 %Vigente
Legal entity · since 19/01/2021
Beneficial owner network map
Registered actos
- RevocacionesPublished 29/06/2021· Registered 22/06/2021· I/A 4
- NombramientosPublished 29/06/2021· Registered 22/06/2021· I/A 3
- NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 2
- ConstituciónPublished 19/01/2021· Registered 12/01/2021· I/A 1
- Declaración de unipersonalidadPublished 19/01/2021· Registered 12/01/2021· I/A 1
- NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 1
Capital · events
- 19/01/2021ConstituciónInitial capital: 3 006,00 €
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)
- 22/11/2022#7255830Cambio de identidad del socio único
AGRORESOURCE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ATLANTICA AGRICOLA SA. Datos registrales. T 10918, L 8196, F 35, S 8, H V 195969, I/A 5 (15.11.22).
- 29/06/2021#6502561Revocaciones
AGRORESOURCE SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: MIGUEL SASTRE FRANCISCO MANUEL. Datos registrales. T 10918, L 8196, F 35, S 8, H V 195969, I/A 4 (22.06.21).
- 29/06/2021#6502560Nombramientos
AGRORESOURCE SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: GUTIERREZ GOMEZ MARTA. Apo.Manc.: MERINO AZORIN FRANCISCO ANTONIO. Datos registrales. T 10918, L 8196, F 35, S 8, H V 195969, I/A 3 (22.06.21).
- 19/01/2021#6210952Nombramientos
AGRORESOURCE SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: MIGUEL SASTRE FRANCISCO MANUEL;MERINO AZORIN FRANCISCO ANTONIO. Datos registrales. T 10918, L 8196, F 34, S 8, H V 195969, I/A 2 (12.01.21).
- 19/01/2021#6210951ConstituciónDeclaración de unipersonalidadNombramientos
AGRORESOURCE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.12.20. Objeto social: a. La fabricación, distribución y venta de productos químicos en general, abonos líquidos y demás productos para el campo. b. Explotación de patentes y mar…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.