APEX-AGRO S.L

Hoja BA27406· NIF B06697999

VigenteBadajoz
Registered address :
Activity :
Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
03/05/2016
Directors :
Rodriguez Alvarez Juan Manuel, Benitez Giles Javier

Legal information

Legal information for APEX-AGRO S.L

NIF
Hoja registral
IRUS1000181613647
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date03/05/2016
Register referenceTomo 638 · Folio 218 · Hoja BA27406
StatusVigente

Activity

APEX-AGRO S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). It was incorporated on 3 May 2016. The Spanish commercial register has published 6 filings for this company, from 3 May 2016 to 26 September 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas

Corporate purpose

Comercio al por mayor de cereales, simientes, plantas, abonos, sustancias, fertilizantes, plaguicidas, animales vivos, tabajo en rama, alimentos para el ganado y materias primas marinas.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
APEX-AGRO S.LBenitez Giles JavierBenitez Giles JavierRodriguez Alvarez Juan ManuelRodriguez Alvarez Ju…RODRIGUEZ CAMPOS OPTICOS S.L.PRODRIGUEZ CAMPOS OPT…MECANIZADOS Y COMPONENTES EXTREMEÑOS S.LMECANIZADOS Y COMPON…RODAL MECANIZADOS S.L.RODAL MECANIZADOS S.…MUEBLES ALCOBA SLMUEBLES ALCOBA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
APEX-AGRO S.LRodriguez Alvarez Juan ManuelRodriguez Alvarez Ju…NATURTONER SOCIEDAD LIMITADANATURTONER SOCIEDAD …

Beneficial owner (UBO)

Rodriguez Alvarez Juan Manuel100 %

Individual · ultimate beneficial owner · since 03/05/2016

Beneficial owner network map

3 nodes Person Company
APEX-AGRO S.LRodriguez Alvarez Juan ManuelRodriguez Alvarez Ju…NATURTONER SOCIEDAD LIMITADANATURTONER SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 26/09/2016· Registered 19/09/2016· I/A 3
  2. NombramientosPublished 26/09/2016· Registered 19/09/2016· I/A 3
  3. ConstituciónPublished 03/05/2016· Registered 25/04/2016· I/A 1
  4. Declaración de unipersonalidadPublished 03/05/2016· Registered 25/04/2016· I/A 1
  5. NombramientosPublished 03/05/2016· Registered 25/04/2016· I/A 1

Changes

  1. 03/05/2016Declaración de unipersonalidad

    RODRIGUEZ ALVAREZ JUAN MANUEL

Capital · events

  1. 03/05/2016Constitución
    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. 26/09/2016#4035366
    Ceses/DimisionesNombramientos
    APEX-AGRO S.L. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ALVAREZ JUAN MANUEL. Nombramientos. Adm. Solid.: RODRIGUEZ ALVAREZ JUAN MANUEL;BENITEZ GILES JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
  2. 26/09/2016#4035365
    APEX-AGRO S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 638 , F 218, S 8, H BA 27406, I/A 2 (19.09.16).
  3. 03/05/2016#3837133
    ConstituciónDeclaración de unipersonalidadNombramientos
    APEX-AGRO S.L. Constitución. Comienzo de operaciones: 12.04.16. Objeto social: Comercio al por mayor de cereales, simientes, plantas, abonos, sustancias, fertilizantes, plaguicidas, animales vivos, tabajo en rama, alimentos para el ganado y materias …

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 2016

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/ CARRETERA VIEJA DE LA PUEBLA 46 BAJO B (ZAFRA), Badajoz
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 — Comercio al por mayor de maquinaria, equipos y suministros agrícolas — are listed together.

Prospect this sectorAll companies in this sector