ANEMO AGROSEMILLAS SOCIEDAD LIMITADA

Hoja Z70366· NIF B10774446

VigenteZaragoza
Registered address :
Activity :
Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 080 982,00 €
Incorporation :
17/06/2022
Directors :
GUMAPA PRIVATE EQUITY SOCIEDAD LIMITADA, VARILLO SOLAR SOCIEDAD LIMITADA

Legal information

Legal information for ANEMO AGROSEMILLAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119518256
Legal formSociedad Limitada (SL)
Share capital1 080 982,00 €
Incorporation date17/06/2022
Register referenceTomo 4600 · Folio 164 · Hoja Z70366
StatusVigente

Activity

ANEMO AGROSEMILLAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas” (CNAE 0128). It was incorporated on 17 June 2022. The Spanish commercial register has published 7 filings for this company, from 17 June 2022 to 7 November 2024, across 4 distinct types of filing. Its registered share capital is 1 080 982,00 €.

Economic activity (CNAE)

0128 · Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas

Corporate purpose

objeto: i.- Cultivo de especies, plantas aromáticas, medicinales y farmacéuticas. ii.- Cultivos de cereales, leguminosas y semillas oleaginosas, de arroz, de hortalizas, raíces y tubérculos, de caña de azúcar, de tabaco, de plantas para fibras textiles, otros cultivos no perennes y perennes, de la v.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ANEMO AGROSEMILLAS SO…GUMAPA PRIVATE EQUITY SOCIEDAD LIMITADAGUMAPA PRIVATE EQUIT…VARILLO SOLAR SOCIEDAD LIMITADAVARILLO SOLAR SOCIED…TICOSCHEDIA SOCIEDAD LIMITADATICOSCHEDIA SOCIEDAD…NUEVAS APLICACIONES PHARMA SOCIEDAD LIMITADANUEVAS APLICACIONES …INVERSIONES SOSTENIBLES DEL SOL SOCIEDAD LIMITADAINVERSIONES SOSTENIB…

Registered actos

  1. Ceses/DimisionesPublished 07/11/2024· Registered 30/10/2024· I/A 5
  2. NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 5
  3. Ampliación de capitalPublished 12/01/2024· Registered 05/01/2024· I/A 4
  4. Ampliación de capitalPublished 13/10/2023· Registered 06/10/2023· I/A 3
  5. Ampliación de capitalPublished 31/08/2023· Registered 24/08/2023· I/A 2
  6. ConstituciónPublished 17/06/2022· Registered 10/06/2022· I/A 1
  7. NombramientosPublished 17/06/2022· Registered 10/06/2022· I/A 1

Capital · events

  1. 12/01/2024Ampliación de capital
    Resulting capital: 1 080 982,00 € (+795 982,00 €)
  2. 13/10/2023Ampliación de capital
    Resulting capital: 285 000,00 € (+200 000,00 €)
  3. 31/08/2023Ampliación de capital
    Resulting capital: 85 000,00 € (+81 000,00 €)
  4. 17/06/2022Constitución
    Initial capital: 4 000,00 €

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. 07/11/2024#8331795
    Ceses/DimisionesNombramientos
    ANEMO AGROSEMILLAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: VARILLO SOLAR SOCIEDAD LIMITADA;GUMAPA PRIVATE EQUITY SOCIEDAD LIMITADA;LEANCONSULT MEDIACION DE SERVICIOS SOCIEDAD LIMITA. Nombramientos. Adm. Solid.: VARILLO SOLAR SOCIEDAD LIMIT…
  2. 12/01/2024#7874789
    Ampliación de capital
    ANEMO AGROSEMILLAS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 795.982,00 Euros. Resultante Suscrito: 1.080.982,00 Euros. Datos registrales. T 4600 , F 164, S 8, H Z 70366, I/A 4 ( 5.01.24).
  3. 13/10/2023#7746854
    Ampliación de capital
    ANEMO AGROSEMILLAS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 285.000,00 Euros. Datos registrales. T 4600 , F 163, S 8, H Z 70366, I/A 3 ( 6.10.23).
  4. 31/08/2023#7696651
    Ampliación de capital
    ANEMO AGROSEMILLAS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 81.000,00 Euros. Resultante Suscrito: 85.000,00 Euros. Datos registrales. T 4600 , F 162, S 8, H Z 70366, I/A 2 (24.08.23).
  5. 17/06/2022#7030542
    ConstituciónNombramientos
    ANEMO AGROSEMILLAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.06.22. Objeto social: objeto: i.- Cultivo de especies, plantas aromáticas, medicinales y farmacéuticas. ii.- Cultivos de cereales, leguminosas y semillas oleaginosas, de a…

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 2022

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/ BALMES 1 - LOCAL (ZARAGOZA), Zaragoza
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 — Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas — are listed together.

Prospect this sectorAll companies in this sector