AGROTEC VALLE 15 SL

Hoja IP3421· NIF B42784801

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/02/2021
Director :
Manso Fernandez Francisco Jose

Legal information

Legal information for AGROTEC VALLE 15 SL

NIF
Hoja registral
IRUS1000194198887
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/02/2021
Register referenceTomo 80 · Folio 62 · Hoja IP3421
StatusVigente

Activity

AGROTEC VALLE 15 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 26 February 2021. The Spanish commercial register has published 7 filings for this company, from 26 February 2021 to 24 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4685

Corporate purpose

1.- Restaurantes y puestos de comida (epígrafe 5610). 2.- Artes escénicas (epígrafe 9001). 3.- Otras actividades tales como la hostelería, eventos y representaciones artísticas (espectáculos), comercio de droguería, productos químicos (limpieza). Todo lo cual podrá ser objeto de explotación tanto po.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AGROTEC VALLE 15 SLManso Fernandez Francisco JoseManso Fernandez Fran…FANKO SERVI, S.L.FANKO SERVI, S.L.VP2 CLEANING PRODUCTS SLVP2 CLEANING PRODUCT…NIF:B76708213NIF:B76708213CONSULTING FINANCIERO Y COMERCIAL SLCONSULTING FINANCIER…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AGROTEC VALLE 15 SLMade Lebron Jennys FerminaMade Lebron Jennys F…FANKO SERVI, S.L.FANKO SERVI, S.L.VP2 CLEANING PRODUCTS SLVP2 CLEANING PRODUCT…

Beneficial owner (UBO)

Made Lebron Jennys Fermina100 %

Individual · ultimate beneficial owner · since 26/02/2021

Beneficial owner network map

4 nodes Person Company
AGROTEC VALLE 15 SLMade Lebron Jennys FerminaMade Lebron Jennys F…FANKO SERVI, S.L.FANKO SERVI, S.L.VP2 CLEANING PRODUCTS SLVP2 CLEANING PRODUCT…

Registered actos

  1. Ceses/DimisionesPublished 24/05/2024· Registered 17/05/2024· I/A 4
  2. NombramientosPublished 24/05/2024· Registered 17/05/2024· I/A 4
  3. NombramientosPublished 22/03/2021· Registered 02/03/2021· I/A 2
  4. ConstituciónPublished 26/02/2021· Registered 09/02/2021· I/A 1
  5. Declaración de unipersonalidadPublished 26/02/2021· Registered 09/02/2021· I/A 1
  6. NombramientosPublished 26/02/2021· Registered 09/02/2021· I/A 1

Changes

  1. 26/02/2021Declaración de unipersonalidad

    MADE LEBRON JENNYS FERMINA

Capital · events

  1. 26/02/2021Constitución
    Initial capital: 3 000,00 €

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. 24/05/2024#8092267
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AGROTEC VALLE 15 SL(R.M. SANTA CRUZ DE LA PALMA). Sociedad unipersonal. Cambio de identidad del socio único: MANSO FERNANDEZ FRANCISCO JOSE. Ceses/Dimisiones. Adm. Unico: MADE LEBRON JENNYS FERMINA. Nombramientos. Adm. Unico: MANSO FERNANDEZ FRANCISC…
  2. 22/03/2021#6318578
    Nombramientos
    AGROTEC VALLE 15 SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: MANSO FERNANDEZ FRANCISCO JOSE. Datos registrales. T 80 , F 62, S 8, H IP 3421, I/A 2 ( 2.03.21).
  3. 26/02/2021#6282293
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGROTEC VALLE 15 SL(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 22.01.21. Objeto social: 1.- Restaurantes y puestos de comida (epígrafe 5610). 2.- Artes escénicas (epígrafe 9001). 3.- Otras actividades tales como la hostelerí…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA EL ZUMACAL, 35 38710 (BREÑA ALTA), Santa Cruz de Tenerife
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 — CNAE 4685 — are listed together.

Prospect this sectorAll companies in this sector