AROMAS VEGASUR SL

Hoja A141017· NIF B54797642

VigenteAlicante
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
31/07/2014
Director :
Rashid Mohammed Shahid
Former name :
GREEN TOOR EXPORT IMPORT SL

Legal information

Legal information for AROMAS VEGASUR SL

NIF
Hoja registral
IRUS1000168170676
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date31/07/2014
LocalityAlmoradí
Register referenceTomo 3793 · Folio 27 · Hoja A141017
Former names
GREEN TOOR EXPORT IMPORT SL2014-07-31 → 2015-11-18
StatusVigente

Activity

AROMAS VEGASUR SL is a Sociedad Limitada (SL) with its registered office in Almoradí (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 31 July 2014. The Spanish commercial register has published 8 filings for this company, from 31 July 2014 to 18 December 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Corporate purpose

Cultivo de hortalizas, raíces y tubérculos. Cultivo de frutos con hueso y pepitas. Cultivo de especias, planta aromáticas, medicinales y farmacéuticas. Actividades de apoyo a la agricultura. Actividades de preparación posterior a la cosecha. Intermediarios del comercio de productos diversos. Comerci.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AROMAS VEGASUR SLRashid Mohammed ShahidRashid Mohammed Shah…HORTALIZAS AZARA SLHORTALIZAS AZARA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AROMAS VEGASUR SLRashid Mohammed ShahidRashid Mohammed Shah…HORTALIZAS AZARA SLHORTALIZAS AZARA SL

Beneficial owner (UBO)

Rashid Mohammed Shahid100 %

Individual · ultimate beneficial owner · since 07/11/2018

Beneficial owner network map

3 nodes Person Company
AROMAS VEGASUR SLRashid Mohammed ShahidRashid Mohammed Shah…HORTALIZAS AZARA SLHORTALIZAS AZARA SL

Registered actos

  1. NombramientosPublished 18/12/2018· Registered 10/12/2018· I/A 4
  2. Declaración de unipersonalidadPublished 07/11/2018· Registered 29/10/2018· I/A 3
  3. Ceses/DimisionesPublished 07/11/2018· Registered 29/10/2018· I/A 3
  4. NombramientosPublished 07/11/2018· Registered 29/10/2018· I/A 3
  5. Cambio de domicilio socialPublished 07/11/2018· Registered 29/10/2018· I/A 3
  6. Cambio de denominación socialPublished 18/11/2015· Registered 10/11/2015· I/A 2
  7. ConstituciónPublished 31/07/2014· Registered 23/07/2014· I/A 1
  8. NombramientosPublished 31/07/2014· Registered 23/07/2014· I/A 1

Changes

  1. 07/11/2018Cambio de denominación social

    GREEN TOOR EXPORT IMPORT SL→AROMAS VEGASUR SL

  2. 07/11/2018Cambio de domicilio social

    C/ FRANCIA 16 - POLIGONO INDUSTRIAL LAS MAROMAS (ALMORADI)

  3. 07/11/2018Declaración de unipersonalidad

    RASHID MOHAMMED SHAHID

Capital · events

  1. 31/07/2014Constitución
    Initial capital: 3 010,00 €

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. 18/12/2018#5176826
    Nombramientos
    AROMAS VEGASUR SL. Nombramientos. Apoderado: BELHOUARI ABDELAZIZ. Datos registrales. T 3793 , F 27, S 8, H A 141017, I/A 4 (10.12.18).
  2. 07/11/2018#5117604
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    AROMAS VEGASUR SL. Declaración de unipersonalidad. Socio único: RASHID MOHAMMED SHAHID. Ceses/Dimisiones. Adm. Unico: SANCHEZ VICENTE JOAQUIN. Nombramientos. Adm. Unico: RASHID MOHAMMED SHAHID. Cambio de domicilio social. C/ FRANCIA 16 - POLIGONO IND…
  3. 18/11/2015#3589908

    Company name: GREEN TOOR EXPORT IMPORT SL

    Cambio de denominación social
    GREEN TOOR EXPORT IMPORT SL. Cambio de denominación social. AROMAS VEGASUR SL. Datos registrales. T 3793 , F 26, S 8, H A 141017, I/A 2 (10.11.15).
  4. 31/07/2014#2914678

    Company name: GREEN TOOR EXPORT IMPORT SL

    ConstituciónNombramientos
    GREEN TOOR EXPORT IMPORT SL. Constitución. Comienzo de operaciones: 7.07.14. Objeto social: Cultivo de hortalizas, raíces y tubérculos. Cultivo de frutos con hueso y pepitas. Cultivo de especias, planta aromáticas, medicinales y farmacéuticas. Activi…

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 2014

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/ FRANCIA 16 - POLIGONO INDUSTRIAL LAS MAROMAS (ALMORADI), Almoradí, Alicante
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