AGROTIRITA, SOCIEDAD LIMITADA

Hoja CR30187· NIF B13621313

VigenteCiudad Real
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/11/2018
Directors :
Jose Romero De Avila Martin-Albo, Romero De Avila Martin-Albo Paula, Martin - Albo Carnal Josefa

Legal information

Legal information for AGROTIRITA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000192391670
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/11/2018
Register referenceTomo 651 · Folio 70 · Hoja CR30187
StatusVigente

Activity

AGROTIRITA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 30 November 2018. The Spanish commercial register has published 5 filings for this company, from 30 November 2018 to 29 November 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Corporate purpose

- Actividades de apoyo a la agricultura -CNAE 0161-. - Cultivo de la vid -CNAE 0121-. - Compraventa de bienes inmobiliarios por cuenta propia -CNAE 6810-. En relación con el articulo 20.2 de la Ley 14/2013 de 27 de Septiembre, se hace constar que el código correspondiente a la actividad principal de.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
AGROTIRITA, SOCIEDAD …Jose Romero De Avila Martin-AlboJose Romero De Avila…Romero De Avila Martin-Albo PaulaRomero De Avila Mart…Martin - Albo Carnal JosefaMartin - Albo Carnal…SERVICIOS AGRICOLAS MOTI, SOCIEDAD LIMITADASERVICIOS AGRICOLAS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGROTIRITA, SOCIEDAD …Martin - Albo Carnal JosefaMartin - Albo Carnal…

Beneficial owner (UBO)

Martin - Albo Carnal Josefa100 %

Individual · ultimate beneficial owner · since 30/11/2018

Beneficial owner network map

2 nodes Person Company
AGROTIRITA, SOCIEDAD …Martin - Albo Carnal JosefaMartin - Albo Carnal…

Registered actos

  1. Ceses/DimisionesPublished 29/11/2023· Registered 22/11/2023· I/A 2
  2. NombramientosPublished 29/11/2023· Registered 22/11/2023· I/A 2
  3. ConstituciónPublished 30/11/2018· Registered 22/11/2018· I/A 1
  4. Declaración de unipersonalidadPublished 30/11/2018· Registered 22/11/2018· I/A 1
  5. NombramientosPublished 30/11/2018· Registered 22/11/2018· I/A 1

Changes

  1. 30/11/2018Declaración de unipersonalidad

    MARTIN - ALBO CARNAL JOSEFA

Capital · events

  1. 30/11/2018Constitución
    Initial capital: 3 100,00 €

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. 29/11/2023#7817533
    Ceses/DimisionesNombramientos
    AGROTIRITA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTIN - ALBO CARNAL JOSEFA. Nombramientos. Adm. Solid.: JOSE ROMERO DE AVILA MARTIN-ALBO;ROMERO DE AVILA MARTIN-ALBO PAULA. Otros conceptos: Cambio del Organo de Administración: Administra…
  2. 30/11/2018#5154513
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGROTIRITA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.11.18. Objeto social: - Actividades de apoyo a la agricultura -CNAE 0161-. - Cultivo de la vid -CNAE 0121-. - Compraventa de bienes inmobiliarios por cuenta propia -CNAE 6810-. E…

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 2018

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/ VALENCIA 18 (SOLANA (LA)), Ciudad Real
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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector