AGROTEC PROYECTOS Y SERVICIOS SL
Hoja IP2617· NIF B38986014
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 17/06/2009
- Directors :
- Acosta Hernandez Francisco Manuel, Luis Brito Maria Edelmira
Legal information
Legal information for AGROTEC PROYECTOS Y SERVICIOS SL
Activity
AGROTEC PROYECTOS Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 17 June 2009. The Spanish commercial register has published 4 filings for this company, from 21 July 2009 to 10 January 2022, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4101
Corporate purpose
- Servicios financieros y contables (epígrafe 842). - Servicios de gestionadministrativa (epígrafe 849,7). - Servicios jurídicos (epígrafe 841). - Servicios relativos a la propiedad inmobiliaria y a la propiedad intelectual(epigrafefe 834). - Tenencia, compra, venta, arrendamiento y administración.
Directors and representatives
Directors
Current
- Acosta Hernandez Francisco ManuelSince 07/07/2009Administrador Solidario
- Luis Brito Maria EdelmiraSince 07/07/2009Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 10/01/2022· Registered 24/12/2021· I/A 2
- Cambio de domicilio socialPublished 10/01/2022· Registered 24/12/2021· I/A 2
- ConstituciónPublished 21/07/2009· Registered 07/07/2009· I/A 1
- NombramientosPublished 21/07/2009· Registered 07/07/2009· I/A 1
Changes
- 10/01/2022Cambio de domicilio social
C/ HACIENDA DEL CURA, 1-LP214, KM
- 10/01/2022Modificaciones estatutarias
Capital · events
- 21/07/2009ConstituciónInitial 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)
- 10/01/2022#10560042Modificaciones estatutariasCambio de domicilio social
AGROTEC PROYECTOS Y SERVICIOS SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo de los Estatutos : "ARTICULO TRES.- DOMICILIO.- La Sociedad tendrá su domicilio en calle Hacienda del Cura, número 1, LP214, Km. 7-8, 38750 término m… - 21/07/2009#313324ConstituciónNombramientos
AGROTEC PROYECTOS Y SERVICIOS SL(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 17.06.09. Objeto social: - Servicios financieros y contables (epígrafe 842). - Servicios de gestionadministrativa (epígrafe 849,7). - Servicios jurí…
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.