AGROTUR ESPADELLA SL

Hoja CS33195· NIF B12867198

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
17/06/2011
Director :
Extremera Ortega Manuel

Legal information

Legal information for AGROTUR ESPADELLA SL

NIF
Hoja registral
IRUS1000079958069
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date17/06/2011
LocalityXert
Phone
Register referenceTomo 1568 · Folio 99 · Hoja CS33195
StatusVigente

Activity

AGROTUR ESPADELLA SL is a Sociedad Limitada (SL) with its registered office in Xert (Castellón, Comunitat Valenciana). It was incorporated on 17 June 2011. The Spanish commercial register has published 8 filings for this company, from 17 June 2011 to 1 June 2022, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4727

Corporate purpose

La gestión integral de industrias hoteleras. La explotación de complejos turísticos cinegéticos, de aventuras, agroturísticos. La compraventa y alquiler de inmuebles relacionados con el turismo. La gestión de máquinas expendedoras de productos. La gestión inmobiliaria de apartamentos turísticos. La.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

31 nodes Person Company
AGROTUR ESPADELLA SLExtremera Ortega ManuelExtremera Ortega Man…RONDA 96 SLRONDA 96 SLCONSTRU PERTOT SLCONSTRU PERTOT SLPRONIVEL 2000 SLPRONIVEL 2000 SLEIX GARRAF SLEIX GARRAF SLDIAGONAL 318 PROMOCIONS SLDIAGONAL 318 PROMOCI…LLOCASTE HABITAT SLLLOCASTE HABITAT SLMELTOUR SLMELTOUR SLKURTA MEL SLKURTA MEL SLMETAWAY LOGISTICA S.LMETAWAY LOGISTICA S.LTALIRIS TALLER S.LTALIRIS TALLER S.LREHABILITACION CON ENCANTO BENMITSU S.LREHABILITACION CON E…POSEIDON EXITO S.LPOSEIDON EXITO S.LBERT Y JANI ELECTRICO S.LBERT Y JANI ELECTRIC…PROMOCIONES TURISTICAS ELS PORTS-MAESTRAT SAPROMOCIONES TURISTIC…SERVICONST 2010 SLSERVICONST 2010 SLAUGITERRA SOCIEDAD ANONIMAAUGITERRA SOCIEDAD A…ELS PORTS MAESTRAT CONSTRUCCIONS SOCIEDAD DE RESPONSABILIDAD LIMITADAELS PORTS MAESTRAT C…VINALLAR SOCIEDAD LIMITADAVINALLAR SOCIEDAD LI…MASIA LA ESPADELLA SAMASIA LA ESPADELLA SATERRASSA 2005 PROMOCIONS SLTERRASSA 2005 PROMOC…BCNCLAU SLBCNCLAU SLAGROPRODUCTOS ELS PORTS MAESTRAT SLAGROPRODUCTOS ELS PO…INTEGRUS SOCIEDAD LIMITADAINTEGRUS SOCIEDAD LI…SANOR INSTALACIONES SLLSANOR INSTALACIONES …EXTREMERA CANALS EXTREMERA RODRIGUEZ SLEXTREMERA CANALS EXT…PRODIAGONAL 318 SLPRODIAGONAL 318 SLASLAN PORT SLASLAN PORT SLESTRUCTURAS SAPINYA SOCIEDAD LIMITADAESTRUCTURAS SAPINYA …CONSTRUCCIONES FELU SOCIEDAD LIMITADACONSTRUCCIONES FELU …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AGROTUR ESPADELLA SLBrie Ramona-IoanaBrie Ramona-IoanaAGROPRODUCTOS ELS PORTS MAESTRAT SLAGROPRODUCTOS ELS PO…

Beneficial owner (UBO)

Brie Ramona-Ioana100 %

Individual · ultimate beneficial owner · since 17/06/2011

Beneficial owner network map

3 nodes Person Company
AGROTUR ESPADELLA SLBrie Ramona-IoanaBrie Ramona-IoanaAGROPRODUCTOS ELS PORTS MAESTRAT SLAGROPRODUCTOS ELS PO…

Registered actos

  1. Ceses/DimisionesPublished 01/06/2022· Registered 25/05/2022· I/A 4
  2. NombramientosPublished 01/06/2022· Registered 25/05/2022· I/A 4
  3. Ceses/DimisionesPublished 01/06/2021· Registered 25/05/2021· I/A 3
  4. NombramientosPublished 01/06/2021· Registered 25/05/2021· I/A 3
  5. NombramientosPublished 15/10/2015· Registered 07/10/2015· I/A 2
  6. ConstituciónPublished 17/06/2011· Registered 08/06/2011· I/A 1
  7. Declaración de unipersonalidadPublished 17/06/2011· Registered 08/06/2011· I/A 1
  8. NombramientosPublished 17/06/2011· Registered 08/06/2011· I/A 1

Changes

  1. 17/06/2011Declaración de unipersonalidad

    BRIE RAMONA-IOANA

Capital · events

  1. 17/06/2011Constitución
    Initial capital: 5 000,00 €

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. 01/06/2022#6995902
    Ceses/DimisionesNombramientos
    AGROTUR ESPADELLA SL. Ceses/Dimisiones. Adm. Unico: FALOMIR ANSUATEGUI JOSE LUIS. Nombramientos. Adm. Unico: EXTREMERA ORTEGA MANUEL. Datos registrales. T 1568, L 1130, F 99, S 8, H CS 33195, I/A 4 (25.05.22).
  2. 01/06/2021#6448458
    Ceses/DimisionesNombramientos
    AGROTUR ESPADELLA SL. Ceses/Dimisiones. Adm. Unico: BRIE RAMONA-IOANA. Nombramientos. Adm. Unico: FALOMIR ANSUATEGUI JOSE LUIS. Datos registrales. T 1568, L 1130, F 99, S 8, H CS 33195, I/A 3 (25.05.21).
  3. 15/10/2015#3538906
    Nombramientos
    AGROTUR ESPADELLA SL. Nombramientos. Apo.Sol.: GUARCH RIPOLLES SILVIA;BOGDAN POPA EUGEN. Datos registrales. T 1568, L 1130, F 98, S 8, H CS 33195, I/A 2 ( 7.10.15).
  4. 17/06/2011#1264962
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGROTUR ESPADELLA SL. Constitución. Comienzo de operaciones: 12.05.11. Objeto social: La gestión integral de industrias hoteleras. La explotación de complejos turísticos cinegéticos, de aventuras, agroturísticos. La compraventa y alquiler de inmueble…

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 2011

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 NACIONAL 232 Km 30 (CHERT), Xert, Castellón
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 4727 — are listed together.

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