AGROPECUARIA EL PASO SL

Hoja IP1716· NIF B38699658

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Cultivo de frutos tropicales y subtropicales
Legal form :
Sociedad Limitada (SL)
Share capital :
618 000,00 €
Director :
ACTIBARC SA

Legal information

Legal information for AGROPECUARIA EL PASO SL

NIF
Hoja registral
IRUS1000193343866
Legal formSociedad Limitada (SL)
Share capital618 000,00 €
Register referenceTomo 39 · Folio 63 · Hoja IP1716
StatusVigente

Activity

AGROPECUARIA EL PASO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de frutos tropicales y subtropicales” (CNAE 0122). The Spanish commercial register has published 6 filings for this company, from 8 February 2011 to 6 April 2018, across 4 distinct types of filing. Its registered share capital is 618 000,00 €.

Economic activity (CNAE)

0122 · Cultivo de frutos tropicales y subtropicales

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
AGROPECUARIA EL PASO …ACTIBARC SAACTIBARC SATOMAS BARRETO SATOMAS BARRETO SATICOM SOLUCIONES SLTICOM SOLUCIONES SLCLUB DE MAR LA PALMA SLCLUB DE MAR LA PALMA…GEOTERMIA LA PALMA SLGEOTERMIA LA PALMA SLARIDOS EL RIACHUELO SAARIDOS EL RIACHUELO …SUPERMERCADOS EN CADENA SASUPERMERCADOS EN CAD…GAZMIRA HOTEL SAGAZMIRA HOTEL SAPROMOTORA ISLA BONITA SAPROMOTORA ISLA BONIT…NIF:A38022992NIF:A38022992NIF:A38033957NIF:A38033957NIF:A38086831NIF:A38086831NIF:A38097747NIF:A38097747NIF:A38243242NIF:A38243242MENDOZA HOGAR SLMENDOZA HOGAR SLCONSTRUCCIONES MILAFRAN SLCONSTRUCCIONES MILAF…

Registered actos

  1. Ampliación de capitalPublished 06/04/2018· Registered 22/03/2018· I/A 6
  2. Modificaciones estatutariasPublished 06/04/2018· Registered 22/03/2018· I/A 6
  3. Ceses/DimisionesPublished 01/08/2016· Registered 11/07/2016· I/A 5
  4. NombramientosPublished 01/08/2016· Registered 11/07/2016· I/A 5
  5. Ampliación de capitalPublished 08/02/2011· Registered 26/01/2011· I/A 4
  6. Modificaciones estatutariasPublished 08/02/2011· Registered 26/01/2011· I/A 4

Changes

  1. 06/04/2018Modificaciones estatutarias
  2. 08/02/2011Modificaciones estatutarias

Capital · events

  1. 06/04/2018Ampliación de capital
    Resulting capital: 618 000,00 € (+276 000,00 €)
  2. 08/02/2011Ampliación de capital
    Resulting capital: 342 000,00 € (+338 400,00 €)

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. 06/04/2018#4828264
    Ampliación de capitalModificaciones estatutarias
    AGROPECUARIA EL PASO SL(R.M. SANTA CRUZ DE LA PALMA). Ampliación de capital. Capital: 276.000,00 Euros. Resultante Suscrito: 618.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 4º.- Capital.- El capital social es de SE
  2. 01/08/2016#3965797
    Ceses/DimisionesNombramientos
    AGROPECUARIA EL PASO SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Consejero: BARRETO LORENZO TOMAS;BARRETO CRUZ JOSE GABRIEL;BARRETO CRUZ SILVIA. Presidente: BARRETO LORENZO TOMAS. Con.Delegado: BARRETO LORENZO TOMAS. Secretario: BARRETO CRUZ J
  3. 08/02/2011#1060606
    Ampliación de capitalModificaciones estatutarias
    AGROPECUARIA EL PASO SL(R.M. SANTA CRUZ DE LA PALMA). Ampliación de capital. Capital: 338.400,00 Euros. Resultante Suscrito: 342.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- Capital.- El capital social es de TRE

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA AVENIDA EL PUENTE, 44, SANTA CRUZ DE TENERIFE, SANTA CRUZ DE LA PALMA
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 — Cultivo de frutos tropicales y subtropicales — are listed together.