AGROTIRABEQUE SOCIEDAD LIMITADA

Hoja AB26315· NIF B02597193

VigenteAlbacete
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Share capital :
158 000,00 €
Incorporation :
11/09/2017
Director :
Picazo Monteagudo Santiago

Legal information

Legal information for AGROTIRABEQUE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199406155
Legal formSociedad Limitada (SL)
Share capital158 000,00 €
Incorporation date11/09/2017
Register referenceTomo 997 · Folio 174 · Hoja AB26315
StatusVigente

Activity

AGROTIRABEQUE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 11 September 2017. The Spanish commercial register has published 7 filings for this company, from 11 September 2017 to 22 June 2022, across 5 distinct types of filing. Its registered share capital is 158 000,00 €.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Corporate purpose

la explotación agrícola por cuenta propia o en arrendamiento o aparcería. La compraventa y distribución de todo tipo de productos agrícolas, ganaderos y sus derivados. Para todo ello utilizarán, cuando sea necesario, el personal debidamente titulado.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AGROTIRABEQUE SOCIEDA…Picazo Monteagudo SantiagoPicazo Monteagudo Sa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGROTIRABEQUE SOCIEDA…Picazo Monteagudo SantiagoPicazo Monteagudo Sa…

Beneficial owner (UBO)

Picazo Monteagudo Santiago100 %

Individual · ultimate beneficial owner · since 11/09/2017

Beneficial owner network map

2 nodes Person Company
AGROTIRABEQUE SOCIEDA…Picazo Monteagudo SantiagoPicazo Monteagudo Sa…

Registered actos

  1. Ceses/DimisionesPublished 22/06/2022· Registered 14/06/2022· I/A 3
  2. Ceses/DimisionesPublished 13/09/2018· Registered 06/09/2018· I/A 2
  3. NombramientosPublished 13/09/2018· Registered 06/09/2018· I/A 2
  4. Ampliación de capitalPublished 13/09/2018· Registered 06/09/2018· I/A 2
  5. ConstituciónPublished 11/09/2017· Registered 04/09/2017· I/A 1
  6. Declaración de unipersonalidadPublished 11/09/2017· Registered 04/09/2017· I/A 1
  7. NombramientosPublished 11/09/2017· Registered 04/09/2017· I/A 1

Changes

  1. 11/09/2017Declaración de unipersonalidad

    PICAZO MONTEAGUDO SANTIAGO

Capital · events

  1. 13/09/2018Ampliación de capital
    Resulting capital: 158 000,00 € (+79 000,00 €)
  2. 11/09/2017Constitución
    Initial capital: 79 000,00 €

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. 22/06/2022#7036144
    Ceses/Dimisiones
    AGROTIRABEQUE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PICAZO MONTEAGUDO BASILIO. Datos registrales. T 997, L 761, F 174, S 8, H AB 26315, I/A 3 (14.06.22).
  2. 13/09/2018#5048171
    Ceses/DimisionesNombramientosAmpliación de capital
    AGROTIRABEQUE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PICAZO MONTEAGUDO SANTIAGO. Nombramientos. Adm. Solid.: PICAZO MONTEAGUDO SANTIAGO;PICAZO MONTEAGUDO BASILIO. Ampliación de capital. Capital: 79.000,00 Euros. Resultante Suscrito: 158.000…
  3. 11/09/2017#4536384
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGROTIRABEQUE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.08.17. Objeto social: la explotación agrícola por cuenta propia o en arrendamiento o aparcería. La compraventa y distribución de todo tipo de productos agrícolas, ganaderos y s…

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 2017

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/ PADRE SIMON 68 (TARAZONA DE LA MANCHA), Albacete
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 hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector