ARRIATE AGRO SL

Hoja CO38328· NIF B56076888

VigenteCórdoba
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
7 149 306,00 €
Incorporation :
21/08/2017
Directors :
Navarro Marin Angel, Navarro Marin Francisco, Navarro Marin Rafael

Legal information

Legal information for ARRIATE AGRO SL

NIF
Hoja registral
IRUS1000018995481
Legal formSociedad Limitada (SL)
Share capital7 149 306,00 €
Incorporation date21/08/2017
LocalityCórdoba
Register referenceTomo 2588 · Folio 104 · Hoja CO38328
StatusVigente

Activity

ARRIATE AGRO SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 August 2017. The Spanish commercial register has published 4 filings for this company, from 21 August 2017 to 17 April 2020, across 4 distinct types of filing. Its registered share capital is 7 149 306,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Las actividades de las sociedades holding -CNAE: 64.20-; siendo, esta, su ACTIVIDAD PRINCIPAL. - La adquisición, cesión, tenencia, disfrute, administración, gestión, negociación y enajenación de valores mobiliarios y participaciones sociales, así como la prestación de servicios tic apoyo financien-

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 17/04/2020· Registered 03/04/2020· I/A 3
  2. Modificaciones estatutariasPublished 17/04/2020· Registered 03/04/2020· I/A 2
  3. ConstituciónPublished 21/08/2017· Registered 11/08/2017· I/A 1
  4. NombramientosPublished 21/08/2017· Registered 11/08/2017· I/A 1

Changes

  1. 17/04/2020Modificaciones estatutarias

Capital · events

  1. 17/04/2020Ampliación de capital
    Resulting capital: 7 149 306,00 € (+7 146 306,00 €)
  2. 21/08/2017Constitución
    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. 17/04/2020#5869925
    Ampliación de capital
    ARRIATE AGRO SL. Ampliación de capital. Capital: 7.146.306,00 Euros. Resultante Suscrito: 7.149.306,00 Euros. Datos registrales. T 2588 , F 104, S 8, H CO 38328, I/A 3 ( 3.04.20).
  2. 17/04/2020#5869924
    Modificaciones estatutarias
    ARRIATE AGRO SL. Modificaciones estatutarias. 9. Organización de la administración de la sociedad.-. Datos registrales. T 2588 , F 103, S 8, H CO 38328, I/A 2 ( 3.04.20).
  3. 21/08/2017#4513304
    ConstituciónNombramientos
    ARRIATE AGRO SL. Constitución. Comienzo de operaciones: 19.07.17. Objeto social: Las actividades de las sociedades holding -CNAE: 64.20-; siendo, esta, su ACTIVIDAD PRINCIPAL. - La adquisición, cesión, tenencia, disfrute, administración, gestión, neg…

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 2017

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/ POETA PAREDES 22 (CORDOBA), Córdoba
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector