AGROVIMATOS SL

Hoja M184998· NIF B81624207

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 136,72 €
Directors :
Muñoz-Casillas Sanchez Maria Dolores, Vara Muñoz Casillas Maria Dolores, Vara Muñoz-Casillas Maria Teresa

Legal information

Legal information for AGROVIMATOS SL

NIF
Hoja registral
IRUS1000258356577
Legal formSociedad Limitada (SL)
Share capital9 136,72 €
LocalityMadrid
Phone
Register referenceTomo 11784 · Folio 43 · Hoja M184998
StatusVigente

Activity

AGROVIMATOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 10 filings for this company, from 24 June 2014 to 20 May 2024, across 5 distinct types of filing. Its registered share capital is 9 136,72 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AGROVIMATOS SLVara Muñoz Casillas Maria DoloresVara Muñoz Casillas …Vara Muñoz-Casillas Maria TeresaVara Muñoz-Casillas …

Registered actos

  1. Ceses/DimisionesPublished 20/05/2024· Registered 08/05/2024· I/A 9
  2. ReeleccionesPublished 20/05/2024· Registered 08/05/2024· I/A 9
  3. Ceses/DimisionesPublished 28/01/2022· Registered 23/01/2022· I/A 7
  4. NombramientosPublished 28/01/2022· Registered 23/01/2022· I/A 7
  5. Ampliación de capitalPublished 15/07/2020· Registered 08/07/2020· I/A 6
  6. Ampliación de capitalPublished 15/07/2020· Registered 08/07/2020· I/A 5
  7. Ceses/DimisionesPublished 24/06/2014· Registered 16/06/2014· I/A 4
  8. NombramientosPublished 24/06/2014· Registered 16/06/2014· I/A 4
  9. Modificaciones estatutariasPublished 24/06/2014· Registered 16/06/2014· I/A 4

Changes

  1. 24/06/2014Modificaciones estatutarias

Capital · events

  1. 15/07/2020Ampliación de capital
    Resulting capital: 9 136,72 € (+5 530,12 €)
  2. 15/07/2020Ampliación de capital
    Resulting capital: 3 606,60 € (+0,53 €)

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. 20/05/2024#8084446
    Ceses/DimisionesReelecciones
    AGROVIMATOS SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ-CASILLAS SANCHEZ MARIA DOLORES. Reelecciones. Adm. Solid.: VARA MUÑOZ CASILLAS MARIA DOLORES;VARA MUÑOZ-CASILLAS MARIA TERESA. Datos registrales. T 11784 , F 43, S 8, H M 184998, I/A 9 ( 8.05.24).
  2. 25/03/2022#6877750
    AGROVIMATOS SL. Otros conceptos: Rectificada la inscripción 7ª en el sentido de hacer constar que lo que se debería haber inscrito y publicado únicamente es el cese de VARA MUÑOZ-CASILLAS JUAN ALFONSO como admistrador solidario y el nombramiento de V…
  3. 28/01/2022#6785791
    Ceses/DimisionesNombramientos
    AGROVIMATOS SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ-CASILLAS SANCHEZ MARIA DOLORES;VARA MUÑOZ CASILLAS MARIA DOLORES;VARA MUÑOZ CASILLAS JUAN. Nombramientos. Adm. Unico: VARA MUÑOZ-CASILLAS MARIA TERESA. Datos registrales. T 11784 , F 43, S 8, H M 1…
  4. 15/07/2020#5949225
    Ampliación de capital
    AGROVIMATOS SL. Ampliación de capital. Capital: 5.530,12 Euros. Resultante Suscrito: 9.136,72 Euros. Datos registrales. T 11784 , F 42, S 8, H M 184998, I/A 6 ( 8.07.20).
  5. 15/07/2020#5949224
    Ampliación de capital
    AGROVIMATOS SL. Ampliación de capital. Capital: 0,53 Euros. Resultante Suscrito: 3.606,60 Euros. Datos registrales. T 11784 , F 42, S 8, H M 184998, I/A 5 ( 8.07.20).
  6. 24/06/2014#2861672
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGROVIMATOS SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ-CASILLAS SANCHEZ MARIA DOLORES. Nombramientos. Adm. Solid.: MUÑOZ- CASILLAS SANCHEZ MARIA DOLORES;VARA MUÑOZ CASILLAS MARIA DOLORES;VARA MUÑOZ CASILLAS JUAN. Modificaciones estatutarias. Cambio del …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE NUÑEZ DE BALBOA 15, MADRID
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector