AGV DESARROLLOS 2010 SL
Hoja MU39458· NIF B73159816
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 761 300,00 €
- Director :
- Jose Antonio Garcia Rodriguez
- Former name :
- EURO GARQUE 2002 SL
Legal information
Legal information for AGV DESARROLLOS 2010 SL
Activity
AGV DESARROLLOS 2010 SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 12 filings for this company, from 28 May 2010 to 9 February 2023, across 9 distinct types of filing. Its registered share capital is 761 300,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Jose Antonio Garcia RodriguezSince 19/05/2010Administrador Único
Former
- Jose Quereda GomezCeased on 19/05/2010Administrador Mancomunado
Directors network map
Cap table · shareholdings
- FRUGARVA SA100 %
Legal entity · since 28/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FRUGARVA SA100 %
Legal entity · since 28/05/2010
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 09/02/2023· Registered 02/02/2023· I/A 7
- Cambio de domicilio socialPublished 09/02/2023· Registered 02/02/2023· I/A 7
- Ampliación de capitalPublished 28/10/2015· Registered 21/10/2015· I/A 6
- Modificaciones estatutariasPublished 26/02/2014· Registered 19/02/2014· I/A 5
- Declaración de unipersonalidadPublished 28/05/2010· Registered 19/05/2010· I/A 4
- Ceses/DimisionesPublished 28/05/2010· Registered 19/05/2010· I/A 3
- NombramientosPublished 28/05/2010· Registered 19/05/2010· I/A 3
- Ampliación de capitalPublished 28/05/2010· Registered 19/05/2010· I/A 3
- Reducción de capitalPublished 28/05/2010· Registered 19/05/2010· I/A 3
- Modificaciones estatutariasPublished 28/05/2010· Registered 19/05/2010· I/A 3
- Cambio de domicilio socialPublished 28/05/2010· Registered 19/05/2010· I/A 3
Changes
- 09/02/2023Cambio de domicilio social
C/ LEPANTO 3 - ENTRESUELO, PUERTA 4
- 26/02/2014Modificaciones estatutarias
- 28/05/2010Cambio de domicilio social
CTRA EL PALMAR-MAZARRON, Km 21 - C.P
- 28/05/2010Declaración de unipersonalidad
FRUGARVA SA
- 28/05/2010Modificaciones estatutarias
Capital · events
- 28/10/2015Ampliación de capitalResulting capital: 761 300,00 € (+500 000,00 €)
- 28/05/2010Ampliación de capitalReducción de capitalResulting capital: 522 600,00 € (−472 600,00 €)
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)
- 09/02/2023#7379869
Company name: EURO GARQUE 2002 SL
Cambio de denominación socialCambio de domicilio socialCambio de identidad del socio únicoEURO GARQUE 2002 SL. Sociedad unipersonal. Cambio de identidad del socio único: AGV GROWERS SOCIEDAD LIMITADA. Cambio de denominación social. AGV DESARROLLOS 2010 SL. Cambio de domicilio social. C/ LEPANTO 3 - ENTRESUELO, PUERTA 4. (MURCIA). Datos re… - 28/10/2015#3559607
Company name: EURO GARQUE 2002 SL
Ampliación de capitalEURO GARQUE 2002 SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 761.300,00 Euros. Datos registrales. T 2745 , F 117, S 8, H MU 39458, I/A 6 (21.10.15).
- 26/02/2014#2691438
Company name: EURO GARQUE 2002 SL
Modificaciones estatutariasEURO GARQUE 2002 SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/8. Datos registrales. T 2745 , F 117, S 8, H MU 39458, I/A 5 (19.02.14).
- 28/05/2010#740058
Company name: EURO GARQUE 2002 SL
Declaración de unipersonalidadEURO GARQUE 2002 SL. Declaración de unipersonalidad. Socio único: FRUGARVA SA. Otros conceptos: Modifican la totalidad de los Estatutos Sociales. Datos registrales. T 1836 , F 136, S 8, H MU 39458, I/A 4 (19.05.10).
- 28/05/2010#740057
Company name: EURO GARQUE 2002 SL
Ceses/DimisionesNombramientosAmpliación de capitalReducción de capitalModificaciones estatutariasCambio de domicilio socialEURO GARQUE 2002 SL. Ceses/Dimisiones. Adm. Mancom.: JOSE ANTONIO GARCIA RODRIGUEZ;JOSE QUEREDA GOMEZ. Nombramientos. Adm. Unico: JOSE ANTONIO GARCIA RODRIGUEZ. Ampliación de capital. Capital: 472.600,00 Euros. Resultante Suscrito: 522.600,00 Euros. …
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.