APROBIO SOCIEDAD LIMITADA

Hoja J18004· NIF B23663180

VigenteJaén

Registered address :
Activity :: Explotación de ganado porcino
Legal form :: Sociedad Limitada (SL)
Share capital :: 95 000,00 €
Incorporation :: 20/05/2010
Director :: Perez Carrasco Maria Carmen

Legal information

Legal information for APROBIO SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000013216745

Legal formSociedad Limitada (SL)

Share capital95 000,00 €

Incorporation date20/05/2010

StatusVigente

Activity

APROBIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Explotación de ganado porcino” (CNAE 0146). It was incorporated on 20 May 2010. The Spanish commercial register has published 9 filings for this company, from 20 May 2010 to 5 September 2024, across 6 distinct types of filing. Its registered share capital is 95 000,00 €.

Economic activity (CNAE)

0146 · Explotación de ganado porcino

Corporate purpose

LAS ACTIVIDADES DE INVESTIGACION, DISEÑO, DESARROLLO Y OBTENCION DE MATERIA PRIMA VEGETAL; LA FABRICACION Y COMERCIALIZACION DE PREMEZCLAS CON DESTINO A LOS SECTORES AGRICOLAS Y GANADERO.

Directors and representatives

Directors

Current

Perez Carrasco Maria Carmen
Administrador Único
Since 29/08/2024

Former

Sugrañez Perez Maria Del Carmen
Administrador Único
Ceased on 29/08/2024
Sugrañez Serrano Rafael
Administrador Único
Ceased on 03/11/2021

Directors network map

4 nodes Person Company

Cap table · shareholdings

AGROPECUARIA LOMA DE LOS DONCELES SOCIEDAD LIMITAD100 %
Legal entity · since 10/11/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

AGROPECUARIA LOMA DE LOS DONCELES SOCIEDAD LIMITAD100 %

Legal entity · since 10/11/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 05/09/2024· Registered 29/08/2024· I/A 4
NombramientosPublished 05/09/2024· Registered 29/08/2024· I/A 4
Declaración de unipersonalidadPublished 10/11/2021· Registered 03/11/2021· I/A 2
Ceses/DimisionesPublished 10/11/2021· Registered 03/11/2021· I/A 2
NombramientosPublished 10/11/2021· Registered 03/11/2021· I/A 2
Ampliación de capitalPublished 10/11/2021· Registered 03/11/2021· I/A 2
Cambio de objeto socialPublished 10/11/2021· Registered 03/11/2021· I/A 2
ConstituciónPublished 20/05/2010· Registered 10/05/2010· I/A 1
NombramientosPublished 20/05/2010· Registered 10/05/2010· I/A 1

Changes

10/11/2021Cambio de objeto social
LAS ACTIVIDADES DE INVESTIGACION, DISEÑO, DESARROLLO Y OBTENCION DE MATERIA PRIMA VEGETAL; LA FABRICACION Y COMERCIALIZACION DE PREMEZCLAS CON DESTINO A LOS SECTORES AGRICOLAS Y GANADERO.
10/11/2021Declaración de unipersonalidad
AGROPECUARIA LOMA DE LOS DONCELES SOCIEDAD LIMITAD

Capital · events

10/11/2021Ampliación de capital
Resulting capital: 95 000,00 € (+65 000,00 €)
20/05/2010Constitución
Initial capital: 30 000,00 €

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)

05/09/2024#8238234

Ceses/DimisionesNombramientos

APROBIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SUGRAÑEZ PEREZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: PEREZ CARRASCO MARIA CARMEN. Datos registrales. S 8 , H J 18004, I/A 4 (29.08.24).

10/11/2021#6673874

Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalCambio de objeto social

APROBIO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AGROPECUARIA LOMA DE LOS DONCELES SOCIEDAD LIMITAD. Ceses/Dimisiones. Adm. Unico: SUGRAÑEZ SERRANO RAFAEL. Nombramientos. Adm. Unico: SUGRAÑEZ PEREZ MARIA DEL CARMEN. Ampliación …

20/05/2010#727861

ConstituciónNombramientos

APROBIO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.04.10. Objeto social: LA PRODUCCION, TRANSFORMACION Y COMERCIALIZACION DE PRODUCTOS DESTINADOS AL CONSUMO HUMANO Y ANIMALES DE ABASTO. ASI COMO SERVICIOS DE ASESORAMIENTO Y APOYO EN…

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 2010

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/ ALONSO DE MOLINA 8 Ptl.6 BJ (UBEDA), Jaén

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 — Explotación de ganado porcino — are listed together.

Prospect this sectorAll companies in this sector