AGROVALDEMARIAS SL
Hoja M747442· NIF B06851265
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 99 000,00 €
- Incorporation :
- 02/08/2021
- Director :
- Guerrero Fernandez-Roldan Jose Maria
Legal information
Legal information for AGROVALDEMARIAS SL
Activity
AGROVALDEMARIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 2 August 2021. The Spanish commercial register has published 10 filings for this company, from 2 August 2021 to 26 March 2024, across 6 distinct types of filing. Its registered share capital is 99 000,00 €.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Corporate purpose
ACTIVIDADES GANADERAS, AGRICOLAS Y AGROALIMENTARIAS Y SU DESARROLLO COMERCIAL E INDUSTRIAL.
Directors and representatives
Directors
Current
- Guerrero Fernandez-Roldan Jose MariaSince 19/03/2024Administrador Único
Former
- Guerrero Fernandez Roldan Maria Del MarCeased on 19/03/2024Administrador Único
- Fernandez-Roldan Canales Maria AsuncionCeased on 06/11/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guerrero Fernandez-Roldan Jose Maria100 %
Individual · ultimate beneficial owner · since 02/08/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/03/2024· Registered 19/03/2024· I/A 5
- NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 5
- Ceses/DimisionesPublished 14/11/2023· Registered 06/11/2023· I/A 4
- NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 4
- Ampliación de capitalPublished 09/02/2023· Registered 02/02/2023· I/A 3
- Modificaciones estatutariasPublished 09/02/2023· Registered 02/02/2023· I/A 3
- Ampliación de capitalPublished 01/02/2022· Registered 25/01/2022· I/A 2
- ConstituciónPublished 02/08/2021· Registered 26/07/2021· I/A 1
- Declaración de unipersonalidadPublished 02/08/2021· Registered 26/07/2021· I/A 1
- NombramientosPublished 02/08/2021· Registered 26/07/2021· I/A 1
Changes
- 09/02/2023Modificaciones estatutarias
- 02/08/2021Declaración de unipersonalidad
GUERRERO FERNANDEZ-ROLDAN JOSE MARIA
Capital · events
- 09/02/2023Ampliación de capitalResulting capital: 99 000,00 € (+9 000,00 €)
- 01/02/2022Ampliación de capitalResulting capital: 90 000,00 € (+68 000,00 €)
- 02/08/2021ConstituciónInitial capital: 22 000,00 €
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)
- 26/03/2024#8005500Ceses/DimisionesNombramientos
AGROVALDEMARIAS SL. Ceses/Dimisiones. Adm. Unico: GUERRERO FERNANDEZ ROLDAN MARIA DEL MAR. Nombramientos. Adm. Unico: GUERRERO FERNANDEZ-ROLDAN JOSE MARIA. Datos registrales. T 42220 , F 75, S 8, H M 747442, I/A 5 (19.03.24).
- 14/11/2023#7790543Ceses/DimisionesNombramientos
AGROVALDEMARIAS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ-ROLDAN CANALES MARIA ASUNCION. Nombramientos. Adm. Unico: GUERRERO FERNANDEZ ROLDAN MARIA DEL MAR. Datos registrales. T 42220 , F 74, S 8, H M 747442, I/A 4 ( 6.11.23).
- 09/02/2023#7379184Ampliación de capitalModificaciones estatutarias
AGROVALDEMARIAS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 99.000,00 Euros. Modificaciones estatutarias. Modificados los artículos estatutarios 2º, 6º y 24º.. Otros conceptos: Sup… - 01/02/2022#6789666Ampliación de capital
AGROVALDEMARIAS SL. Ampliación de capital. Capital: 68.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 42220 , F 73, S 8, H M 747442, I/A 2 (25.01.22).
- 02/08/2021#6551585ConstituciónDeclaración de unipersonalidadNombramientos
AGROVALDEMARIAS SL. Constitución. Comienzo de operaciones: 2.06.21. Objeto social: ACTIVIDADES GANADERAS, AGRICOLAS Y AGROALIMENTARIAS Y SU DESARROLLO COMERCIAL E INDUSTRIAL. Domicilio: C/ PADILLA 56 - 5º EXTERIOR DERECHA (MADRID). Capital: 22.000,00…
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
Prospect
Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.