ECO AGRO EL PLA SL
Hoja L33620· NIF B67759050
- Registered address :
- Activity :
- Cultivo de frutos con hueso y pepitas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 16/12/2021
- Directors :
- Argiles Felip Francisco, Figuerola Salvado Montserrat
Legal information
Legal information for ECO AGRO EL PLA SL
Activity
ECO AGRO EL PLA SL is a Sociedad Limitada (SL) with its registered office in Mollerussa (Lleida, Cataluña). Its declared activity is “Cultivo de frutos con hueso y pepitas” (CNAE 0124). It was incorporated on 16 December 2021. The Spanish commercial register has published 6 filings for this company, from 16 December 2021 to 27 October 2023, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
0124 · Cultivo de frutos con hueso y pepitas
Corporate purpose
Producción de frutas y hortalizas en el régimen de agricultura sostenible y ecológica. Dichas actividades podrán ser realizadas por la sociedad, ya sea directa o indirectamente, mediante la titularidad de acciones o participaciones en sociedades de análogo o idéntico objeto.
Directors and representatives
Directors
Current
- Argiles Felip FranciscoSince 09/12/2021Administrador Solidario
- Figuerola Salvado MontserratSince 09/12/2021Administrador Solidario
Authorised representatives
Current
- Argiles Figuerola Francisco-JavierSince 19/10/2023Apoderado MancomunadoApoderado Solidario
- Argiles Figuerola IgnasiSince 09/12/2021Apoderado MancomunadoApoderado Solidario
- Argiles Figuerola MartaSince 19/10/2023Apoderado MancomunadoApoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 16/12/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AGROALIMENTARIA EL PLA SL100 %Vigente
Legal entity · since 16/12/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 27/10/2023· Registered 19/10/2023· I/A 4
- NombramientosPublished 27/10/2023· Registered 19/10/2023· I/A 3
- Ceses/DimisionesPublished 27/10/2023· Registered 19/10/2023· I/A 2
- ConstituciónPublished 16/12/2021· Registered 09/12/2021· I/A 1
- Declaración de unipersonalidadPublished 16/12/2021· Registered 09/12/2021· I/A 1
- NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 1
Changes
- 16/12/2021Declaración de unipersonalidad
AGROALIMENTARIA EL PLA SL
Capital · events
- 16/12/2021ConstituciónInitial capital: 6 000,00 €
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)
- 27/10/2023#7766996Nombramientos
ECO AGRO EL PLA SL. Nombramientos. Apo.Sol.: ARGILES FIGUEROLA MARTA;ARGILES FIGUEROLA IGNASI;ARGILES FIGUEROLA FRANCISCO- JAVIER. Datos registrales. T 1638 , F 178, S 8, H L 33620, I/A 4 (19.10.23).
- 27/10/2023#7766995Nombramientos
ECO AGRO EL PLA SL. Nombramientos. Apo.Manc.: ARGILES FIGUEROLA MARTA;ARGILES FIGUEROLA FRANCISCO-JAVIER;ARGILES FIGUEROLA IGNASI. Datos registrales. T 1638 , F 176, S 8, H L 33620, I/A 3 (19.10.23).
- 27/10/2023#7766994Ceses/Dimisiones
ECO AGRO EL PLA SL. Ceses/Dimisiones. Adm. Solid.: ARGILES FIGUEROLA IGNASI. Datos registrales. T 1638 , F 176, S 8, H L 33620, I/A 2 (19.10.23).
- 16/12/2021#6727138ConstituciónDeclaración de unipersonalidadNombramientos
ECO AGRO EL PLA SL. Constitución. Comienzo de operaciones: 12.11.21. Objeto social: Producción de frutas y hortalizas en el régimen de agricultura sostenible y ecológica. Dichas actividades podrán ser realizadas por la sociedad, ya sea directa o indi…
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 2021
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
Prospect
Spanish companies in the same line of business — Cultivo de frutos con hueso y pepitas — are listed together.