BROKER AGROFRAME SOCIEDAD LIMITADA

Hoja S32604· NIF B39863329

VigenteCantabria
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
4 200,00 €
Incorporation :
10/05/2018
Director :
Sanchez Eduardo-Mauricio

Legal information

Legal information for BROKER AGROFRAME SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124493260
Legal formSociedad Limitada (SL)
Share capital4 200,00 €
Incorporation date10/05/2018
Register referenceTomo 1182 · Folio 118 · Hoja S32604
StatusVigente

Activity

BROKER AGROFRAME SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 10 May 2018. The Spanish commercial register has published 4 filings for this company, from 10 May 2018 to 29 May 2019, across 4 distinct types of filing. Its registered share capital is 4 200,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al por mayor no especializado. Importación y exportación de todo tipo de mercancias, maquinarias y vehículos.-

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BROKER AGROFRAME SOCI…Sanchez Eduardo-MauricioSanchez Eduardo-Maur…NAVIERA AGROFRAME, S.L.NAVIERA AGROFRAME, S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BROKER AGROFRAME SOCI…Eduardo Mauricio SanchezEduardo Mauricio San…

Beneficial owner (UBO)

Eduardo Mauricio Sanchez100 %

Individual · ultimate beneficial owner · since 10/05/2018

Beneficial owner network map

2 nodes Person Company
BROKER AGROFRAME SOCI…Eduardo Mauricio SanchezEduardo Mauricio San…

Registered actos

  1. Ampliacion del objeto socialPublished 29/05/2019· Registered 22/05/2019· I/A 2
  2. ConstituciónPublished 10/05/2018· Registered 02/05/2018· I/A 1
  3. Declaración de unipersonalidadPublished 10/05/2018· Registered 02/05/2018· I/A 1
  4. NombramientosPublished 10/05/2018· Registered 02/05/2018· I/A 1

Changes

  1. 29/05/2019Ampliación del objeto social

    Hoteles y alojamientos similares. Alojamiento turísticos y otros y alojamientos de corta estancia. Restaurantes y puestos de comidas. Venta de vinos y bebidas de todas clases. Intermediación del comercio.

  2. 10/05/2018Declaración de unipersonalidad

    EDUARDO MAURICIO SANCHEZ

Capital · events

  1. 10/05/2018Constitución
    Initial capital: 4 200,00 €

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. 29/05/2019#5418408
    Ampliacion del objeto social
    BROKER AGROFRAME SOCIEDAD LIMITADA. Ampliacion del objeto social. Hoteles y alojamientos similares. Alojamiento turísticos y otros y alojamientos de corta estancia. Restaurantes y puestos de comidas. Venta de vinos y bebidas de todas clases. Intermed…
  2. 10/05/2018#4875058
    ConstituciónDeclaración de unipersonalidadNombramientos
    BROKER AGROFRAME SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.04.18. Objeto social: Comercio al por mayor no especializado. Importación y exportación de todo tipo de mercancias, maquinarias y vehículos.- Domicilio: C/ REPUBLICA DE PAR…

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 2018

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/ REPUBLICA DE PARAGUAY 7 RESIDENCIA ARENAS DE OR (LAREDO), Cantabria
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector