AGRUMSOL SOCIEDAD LIMITADA

Hoja SE106524· NIF B90220161

VigenteSevilla
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Share capital :
453 290,00 €
Incorporation :
21/09/2015
Director :
Heredia Gorreta Jose

Legal information

Legal information for AGRUMSOL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000036756258
Legal formSociedad Limitada (SL)
Share capital453 290,00 €
Incorporation date21/09/2015
Register referenceTomo 6072 · Folio 21 · Hoja SE106524
StatusVigente

Activity

AGRUMSOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 21 September 2015. The Spanish commercial register has published 7 filings for this company, from 21 September 2015 to 14 March 2018, across 6 distinct types of filing. Its registered share capital is 453 290,00 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Corporate purpose

La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, el comercio al por mayor y menor, la elaboración y manipulado de dichos productos, el envasado de conservas, la inspección, el control, la certificación...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Heredia Gorreta Jose100 %

Individual · ultimate beneficial owner · since 21/09/2015

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 14/03/2018· Registered 05/03/2018· I/A 3
  2. Cambio de domicilio socialPublished 14/03/2018· Registered 05/03/2018· I/A 3
  3. Ampliación de capitalPublished 24/07/2017· Registered 17/07/2017· I/A 2
  4. Modificaciones estatutariasPublished 24/07/2017· Registered 17/07/2017· I/A 2
  5. ConstituciónPublished 21/09/2015· Registered 09/09/2015· I/A 1
  6. Declaración de unipersonalidadPublished 21/09/2015· Registered 09/09/2015· I/A 1
  7. NombramientosPublished 21/09/2015· Registered 09/09/2015· I/A 1

Changes

  1. 14/03/2018Cambio de domicilio social

    C/ JULIAN GRIMAU 32 - CP 41310 (BRENES)

  2. 14/03/2018Modificaciones estatutarias
  3. 24/07/2017Modificaciones estatutarias
  4. 21/09/2015Declaración de unipersonalidad

    HEREDIA GORRETA JOSE

Capital · events

  1. 24/07/2017Ampliación de capital
    Resulting capital: 453 290,00 € (+450 000,00 €)
  2. 21/09/2015Constitución
    Initial capital: 3 290,00 €

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. 14/03/2018#4793241
    Modificaciones estatutariasCambio de domicilio social
    AGRUMSOL SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ JULIAN GRIMAU 32 - CP 41310 (BRENES). Datos registrales. T 6072 , F 21, S 8, H SE106524, I/A 3 ( 5.03.18).
  2. 24/07/2017#4474846
    Ampliación de capitalModificaciones estatutarias
    AGRUMSOL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 453.290,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5.- El capital social . Datos registrales. T 6072 , F 21, S 8, H SE1…
  3. 21/09/2015#3507814
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGRUMSOL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.09.15. Objeto social: La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, el comercio al por mayor y menor, la elabor…

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 2015

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/ JULIAN GRIMAU 32 - CP 41310 (BRENES), Sevilla
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