ICROP BOX, SOCIEDAD LIMITADA

Hoja MU99268· NIF B05511431

VigenteMurcia
Registered address :
Activity :
Investigación y desarrollo experimental en biotecnología
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/10/2018
Director :
Carlos Mirabet Segura

Legal information

Legal information for ICROP BOX, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000160948762
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/10/2018
Registro MercantilMURCIA
Register referenceTomo 3341 · Folio 213 · Hoja MU99268
StatusVigente

Activity

ICROP BOX, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 11 October 2018. The Spanish commercial register has published 5 filings for this company, from 11 October 2018 to 19 January 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Corporate purpose

-Investigación, desarrollo, innovación e implementación en agricultura y ganadería de sustancias de uso alimentario, extractos naturales, sustancias básicas, microorganismos y sustancias químicas de cualquier tipo. - Investigación, desarrollo, innovación e implementación de insectos auxiliares, pred.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ICROP BOX, SOCIEDAD L…Carlos Mirabet SeguraCarlos Mirabet SeguraPROCESOS E INNOVACIONES NATURALES SLPROCESOS E INNOVACIO…PROCESOS E INNOVACIONES NATURALES AGRO SLPROCESOS E INNOVACIO…AGROZYMES, SOCIEDAD LIMITADAAGROZYMES, SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 19/01/2021· Registered 12/01/2021· I/A 3
  2. NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 3
  3. Cambio de domicilio socialPublished 23/07/2020· Registered 16/07/2020· I/A 2
  4. ConstituciónPublished 11/10/2018· Registered 04/10/2018· I/A 1
  5. NombramientosPublished 11/10/2018· Registered 04/10/2018· I/A 1

Changes

  1. 23/07/2020Cambio de domicilio social

    C/ AMERICA DEL NORTE, 3, POLIGONO INDUSTRIAL LA SE (MOLINA DE SEGURA)

Capital · events

  1. 11/10/2018Constitución
    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. 19/01/2021#6210164
    Ceses/DimisionesNombramientos
    ICROP BOX, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CARLOS MIRABET SEGURA;JOSE MANUEL DOÑA GONGORA. Nombramientos. Adm. Unico: CARLOS MIRABET SEGURA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  2. 23/07/2020#5963874
    Cambio de domicilio social
    ICROP BOX, SOCIEDAD LIMITADA. Otros conceptos: MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS EN LO REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES. Cambio de domicilio social. C/ AMERICA DEL NORTE, 3, POLIGONO INDUSTRIAL LA SE (MOLINA DE SEGURA). Da…
  3. 11/10/2018#5083814
    ConstituciónNombramientos
    ICROP BOX, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.08.18. Objeto social: -Investigación, desarrollo, innovación e implementación en agricultura y ganadería de sustancias de uso alimentario, extractos naturales, sustancias básicas…

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/ AMERICA DEL NORTE, 3, POLIGONO INDUSTRIAL LA SE (MOLINA DE SEGURA), Murcia
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 — Investigación y desarrollo experimental en biotecnología — are listed together.

Prospect this sectorAll companies in this sector