AGROVABER SL
Hoja HU9992· NIF B22341861
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- BETELA SOCIEDAD ANONIMA, Villellas Garces Beatriz
Legal information
Legal information for AGROVABER SL
Activity
AGROVABER SL is a Sociedad Limitada (SL) with its registered office in Monzón (Huesca, Aragón). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 5 filings for this company, from 17 June 2021 to 26 May 2022, across 4 distinct types of filing.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Current
- BETELA SOCIEDAD ANONIMASince 20/05/2022Administrador Solidario
- Villellas Garces BeatrizSince 20/05/2022Administrador Solidario
Former
- Valle Bernad ManuelCeased on 20/05/2022Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 26/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 26/05/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/05/2022· Registered 20/05/2022· I/A 4
- Ceses/DimisionesPublished 26/05/2022· Registered 20/05/2022· I/A 4
- NombramientosPublished 26/05/2022· Registered 20/05/2022· I/A 4
- Cambio de domicilio socialPublished 26/05/2022· Registered 20/05/2022· I/A 4
Changes
- 26/05/2022Cambio de domicilio social
C/ JOAQUIN PANO 9 (MONZON)
- 26/05/2022Declaración de unipersonalidad
BETELA SOCIEDAD ANONIMA
Timeline (BORME)
- 26/05/2022#6984540Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
AGROVABER SL. Declaración de unipersonalidad. Socio único: BETELA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: VALLE BERNAD MANUEL. Nombramientos. Adm. Solid.: VILLELLAS GARCES BEATRIZ;BETELA SOCIEDAD ANONIMA. Otros conceptos: Cambio del Organo de… - 17/06/2021#6480637
AGROVABER SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2019 mediante certificacion del organo de administracion. Datos registrales. T 561 , F 177, S 8, H HU 9992, I/A 3 (10.06.21).
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
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
Prospect
Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.