AGROVELEZ SOCIEDAD LIMITADA

Hoja AL42390· NIF B04786281

VigenteAlmería
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2014
Director :
Pomares Perez Juan Manuel

Legal information

Legal information for AGROVELEZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000022126436
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2014
Register referenceTomo 1618 · Folio 192 · Hoja AL42390
StatusVigente

Activity

AGROVELEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 28 February 2014. The Spanish commercial register has published 9 filings for this company, from 28 February 2014 to 4 May 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Corporate purpose

CNAE principal: 0161. Agricultura.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
AGROVELEZ SOCIEDAD LI…Pomares Perez Juan ManuelPomares Perez Juan M…POMARES PEREZ JUAN MANUEL 000410329D SLNEPOMARES PEREZ JUAN M…BUÑUEL 21 ROQUETAS SLBUÑUEL 21 ROQUETAS SLAGRICULTURA REFUL ALMERIA SOCIEDAD LIMITADAAGRICULTURA REFUL AL…HORTOARIAS SOCIEDAD DE RESPONSABILIDAD LIMITADAHORTOARIAS SOCIEDAD …HORTODIEGO SOCIEDAD DE RESPONSABILIDAD LIMITADAHORTODIEGO SOCIEDAD …HORTOHERAS SOCIEDAD DE RESPONSABILIDAD LIMITADAHORTOHERAS SOCIEDAD …ALFAFRESH AGRICULTURA SOCIEDAD LIMITADAALFAFRESH AGRICULTUR…QUINTA PIRAMIDE SLQUINTA PIRAMIDE SLCONSTRU MURGIS SLCONSTRU MURGIS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGROVELEZ SOCIEDAD LI…Velez Loaiza Jose FabioVelez Loaiza Jose Fa…

Beneficial owner (UBO)

Velez Loaiza Jose Fabio100 %

Individual · ultimate beneficial owner · since 28/02/2014

Beneficial owner network map

2 nodes Person Company
AGROVELEZ SOCIEDAD LI…Velez Loaiza Jose FabioVelez Loaiza Jose Fa…

Registered actos

  1. Ceses/DimisionesPublished 13/03/2017· Registered 02/03/2017· I/A 2
  2. NombramientosPublished 13/03/2017· Registered 02/03/2017· I/A 2
  3. Modificaciones estatutariasPublished 13/03/2017· Registered 02/03/2017· I/A 2
  4. Cambio de domicilio socialPublished 13/03/2017· Registered 02/03/2017· I/A 2
  5. ConstituciónPublished 28/02/2014· Registered 21/02/2014· I/A 1
  6. Declaración de unipersonalidadPublished 28/02/2014· Registered 21/02/2014· I/A 1
  7. NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 1

Changes

  1. 13/03/2017Cambio de domicilio social

    C/ BACO 10 (ROQUETAS DE MAR)

  2. 13/03/2017Modificaciones estatutarias
  3. 28/02/2014Declaración de unipersonalidad

    VELEZ LOAIZA JOSE FABIO

Capital · events

  1. 28/02/2014Constitución
    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. 04/05/2021#6386952
    AGROVELEZ SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1618 , F 192, S 8, H AL 42390, I/A 2 M (26.04.21).
  2. 13/03/2017#4285824
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    AGROVELEZ SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: POMARES PEREZ JUAN MANUEL. Ceses/Dimisiones. Adm. Unico: VELEZ LOAIZA JOSE FABIO. Nombramientos. Adm. Unico: POMARES PEREZ JUAN MANUEL. Modificaciones estatutaria…
  3. 28/02/2014#2694804
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGROVELEZ SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.02.14. Objeto social: CNAE principal: 0161. Agricultura. Domicilio: C/ OSCAR SPLA 12 - AGUADULCE (ALMERIA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: V…

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 2014

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 addressC/ BACO 10 (ROQUETAS DE MAR), Almería
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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector