AGROTRACTION SOCIEDAD LIMITADA

Hoja V200057· NIF B16799447

Struck off · 15/02/2024Valencia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/08/2021

Legal information

Legal information for AGROTRACTION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000175543666
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/08/2021
Register referenceTomo 11041 · Folio 203 · Hoja V200057
StatusLiquidada

Activity

AGROTRACTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 27 August 2021. The Spanish commercial register has published 7 filings for this company, from 27 August 2021 to 15 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La realización de todas aquellas actividades relacionadas con la consultoría estratégica, incluyendo todas las vinculadas con el asesoramiento en la gestión de un negocio, y sus actividades complementarias; abarcando la realización de actividades comerciales relativas a la investigación de mercado,.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
AGROTRACTION SOCIEDAD…Kutnowski Bloom Damian ArielKutnowski Bloom Dami…MARTICO VALENCIA SLMARTICO VALENCIA SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
AGROTRACTION SOCIEDAD…MARTICO VALENCIA SLMARTICO VALENCIA SLEASYTRANS SOLUTIONS SOCIEDAD LIMITADAEASYTRANS SOLUTIONS …MK VENTURES INTERNATIONAL SOCIEDAD LIMITADAMK VENTURES INTERNAT…MARTICO IBERIA REEFER SOLUTIONS SOCIEDAD LIMITADAMARTICO IBERIA REEFE…MARTICO SERVICES REEFER SOLUTIONS SOCIEDAD LIMITADAMARTICO SERVICES REE…SOLARIS DEVELOPMENTS SOCIEDAD LIMITADASOLARIS DEVELOPMENTS…

Beneficial owner (UBO)

MARTICO VALENCIA SL100 %Vigente

Legal entity · since 27/08/2021

Beneficial owner network map

7 nodes Person Company
AGROTRACTION SOCIEDAD…MARTICO VALENCIA SLMARTICO VALENCIA SLEASYTRANS SOLUTIONS SOCIEDAD LIMITADAEASYTRANS SOLUTIONS …MK VENTURES INTERNATIONAL SOCIEDAD LIMITADAMK VENTURES INTERNAT…MARTICO IBERIA REEFER SOLUTIONS SOCIEDAD LIMITADAMARTICO IBERIA REEFE…MARTICO SERVICES REEFER SOLUTIONS SOCIEDAD LIMITADAMARTICO SERVICES REE…SOLARIS DEVELOPMENTS SOCIEDAD LIMITADASOLARIS DEVELOPMENTS…

Registered actos

  1. Ceses/DimisionesPublished 15/02/2024· Registered 08/02/2024· I/A 2
  2. NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 2
  3. DisoluciónPublished 15/02/2024· Registered 08/02/2024· I/A 2
  4. ExtinciónPublished 15/02/2024· Registered 08/02/2024· I/A 2
  5. ConstituciónPublished 27/08/2021· Registered 20/08/2021· I/A 1
  6. Declaración de unipersonalidadPublished 27/08/2021· Registered 20/08/2021· I/A 1
  7. NombramientosPublished 27/08/2021· Registered 20/08/2021· I/A 1

Changes

  1. 15/02/2024Disolución
  2. 15/02/2024Extinción
  3. 27/08/2021Declaración de unipersonalidad

    MARTICO VALENCIA SL

Capital · events

  1. 27/08/2021Constitución
    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. 15/02/2024#7936798
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGROTRACTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: KUTNOWSKI BLOOM DAMIAN ARIEL. LiqUnico: KUTNOWSKI BLOOM DAMIAN ARIEL. Nombramientos. LiqUnico: KUTNOWSKI BLOOM DAMIAN ARIEL. Otros conceptos: Cambio del Organo de Administración: Administr…
  2. 27/08/2021#6586613
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGROTRACTION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.08.21. Objeto social: La realización de todas aquellas actividades relacionadas con la consultoría estratégica, incluyendo todas las vinculadas con el asesoramiento en la gestió…

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 addressPASEO DE LA ALAMEDA 34 5 A (VALENCIA), Valencia
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector