EXAGRAMATO SOCIEDAD LIMITADA
Hoja J5284· NIF B23346299
- Registered address :
- Activity :
- Cultivo de frutos oleaginosos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 304,00 €
- Director :
- Martinez Amaro Alvaro
Legal information
Legal information for EXAGRAMATO SOCIEDAD LIMITADA
Activity
EXAGRAMATO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 9 filings for this company, from 5 February 2014 to 1 April 2026, across 4 distinct types of filing. Its registered share capital is 33 304,00 €.
Economic activity (CNAE)
0126 · Cultivo de frutos oleaginosos
Directors and representatives
Directors
Current
- Martinez Amaro AlvaroSince 25/03/2026Administrador Único
Former
- Arrazola Moreno TomasCeased on 25/03/2026Administrador Único
- Ramirez Cisneros ManuelCeased on 19/06/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/04/2026· Registered 25/03/2026· I/A 9
- NombramientosPublished 01/04/2026· Registered 25/03/2026· I/A 9
- Cambio de domicilio socialPublished 01/04/2026· Registered 25/03/2026· I/A 9
- Ceses/DimisionesPublished 26/06/2023· Registered 19/06/2023· I/A 7
- NombramientosPublished 26/06/2023· Registered 19/06/2023· I/A 7
- Ampliación de capitalPublished 20/07/2018· Registered 13/07/2018· I/A 6
- NombramientosPublished 09/03/2018· Registered 05/03/2018· I/A 5
- Ceses/DimisionesPublished 04/11/2016· Registered 28/10/2016· I/A 4
- Cambio de domicilio socialPublished 05/02/2014· Registered 29/01/2014· I/A 3
Changes
- 01/04/2026Cambio de domicilio social
AVDA DE LONDRES, 1 2º OF37-REFERENCIA CATASTRAL 91 (ANDUJAR)
- 05/02/2014Cambio de domicilio social
C/ JUAN PEDRO GUTIERREZ HIGUERAS 3 7º C (JAEN)
Capital · events
- 20/07/2018Ampliación de capitalResulting capital: 33 304,00 € (+15 204,00 €)
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)
- 01/04/2026#9156695Ceses/DimisionesNombramientosCambio de domicilio social
EXAGRAMATO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARRAZOLA MORENO TOMAS. Nombramientos. Adm. Unico: MARTINEZ AMARO ALVARO. Cambio de domicilio social. AVDA DE LONDRES, 1 2º OF37-REFERENCIA CATASTRAL 91 (ANDUJAR). Datos registrales. S 8 , H … - 26/06/2023#7596255Ceses/DimisionesNombramientos
EXAGRAMATO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RAMIREZ CISNEROS MANUEL;ARRAZOLA MORENO TOMAS. Nombramientos. Adm. Unico: ARRAZOLA MORENO TOMAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 20/07/2018#4975740Ampliación de capital
EXAGRAMATO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.204,00 Euros. Resultante Suscrito: 33.304,00 Euros. Datos registrales. T 171 , F 121, S 8, H J 5284, I/A 6 (13.07.18).
- 09/03/2018#4786373Nombramientos
EXAGRAMATO SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: RAMIREZ CISNEROS MANUEL;ARRAZOLA MORENO TOMAS. Datos registrales. T 171 , F 121, S 8, H J 5284, I/A 5 ( 5.03.18).
- 04/11/2016#4093006Ceses/Dimisiones
EXAGRAMATO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RAMIREZ CISNEROS MANUEL;ARRAZOLA MORENO TOMAS. Datos registrales. T 171 , F 120, S 8, H J 5284, I/A 4 (28.10.16).
- 05/02/2014#2653834Cambio de domicilio social
EXAGRAMATO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JUAN PEDRO GUTIERREZ HIGUERAS 3 7º C (JAEN). Datos registrales. T 171 , F 120, S 8, H J 5284, I/A 3 (29.01.14).
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
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 oleaginosos — are listed together.