AGROVACUNO SL
Hoja TO42615· NIF B45922549
- Registered address :
- Activity :
- Explotación de otro ganado bovino y búfalos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/03/2020
- Director :
- Gonzalez Sanchez Pedro
Legal information
Legal information for AGROVACUNO SL
Activity
AGROVACUNO SL is a Sociedad Limitada (SL) with its registered office in Sonseca (Toledo, Castilla-La Mancha). Its declared activity is “Explotación de otro ganado bovino y búfalos” (CNAE 0142). It was incorporated on 26 March 2020. The Spanish commercial register has published 6 filings for this company, from 26 March 2020 to 7 April 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0142 · Explotación de otro ganado bovino y búfalos
Corporate purpose
CNAE 0142 La compra y venta de ganado. La cría y engorde de ganado. Servicios agrícolas y ganaderos. Agricultura. Explotación intensiva y extensiva de ganado bovino.
Directors and representatives
Directors
Current
- Gonzalez Sanchez PedroSince 28/04/2020Administrador Único
Former
- Lopez Rosado Dominguez AntonioCeased on 23/02/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Rosado Dominguez Antonio100 %
Individual · ultimate beneficial owner · since 26/03/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 07/04/2022· Registered 30/03/2022· I/A 4
- Ceses/DimisionesPublished 03/03/2022· Registered 23/02/2022· I/A 3
- NombramientosPublished 07/05/2020· Registered 28/04/2020· I/A 2
- ConstituciónPublished 26/03/2020· Registered 18/03/2020· I/A 1
- Declaración de unipersonalidadPublished 26/03/2020· Registered 18/03/2020· I/A 1
- NombramientosPublished 26/03/2020· Registered 18/03/2020· I/A 1
Changes
- 26/03/2020Declaración de unipersonalidad
LOPEZ ROSADO DOMINGUEZ ANTONIO
Capital · events
- 26/03/2020ConstituciónInitial 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)
- 07/04/2022#6902897Nombramientos
AGROVACUNO SL. Nombramientos. Adm. Unico: GONZALEZ SANCHEZ PEDRO. Datos registrales. T 1702 , F 156, S 8, H TO 42615, I/A 4 (30.03.22).
- 03/03/2022#6841230Ceses/Dimisiones
AGROVACUNO SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ROSADO DOMINGUEZ ANTONIO. Datos registrales. T 1702 , F 156, S 8, H TO 42615, I/A 3 (23.02.22).
- 07/05/2020#5878790Nombramientos
AGROVACUNO SL. Nombramientos. Apoderado: GONZALEZ SANCHEZ PEDRO. Datos registrales. T 1702 , F 155, S 8, H TO 42615, I/A 2 (28.04.20).
- 26/03/2020#5858730ConstituciónDeclaración de unipersonalidadNombramientos
AGROVACUNO SL. Constitución. Comienzo de operaciones: 25.02.20. Objeto social: CNAE 0142 La compra y venta de ganado. La cría y engorde de ganado. Servicios agrícolas y ganaderos. Agricultura. Explotación intensiva y extensiva de ganado bovino. Domic…
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 2020
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 — Explotación de otro ganado bovino y búfalos — are listed together.