PROYECTOS AGREX SL

Hoja CC13540· NIF B10453256

Struck off · 31/03/2021Cáceres
Registered address :
Activity :
Actividades de organizaciones empresariales y patronales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/11/2014

Legal information

Legal information for PROYECTOS AGREX SL

NIF
Hoja registral
IRUS1000001176240
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/11/2014
LocalityMiajadas
Register referenceTomo 937 · Folio 157 · Hoja CC13540
StatusLiquidada

Activity

PROYECTOS AGREX SL is a Sociedad Limitada (SL) with its registered office in Miajadas (Cáceres, Extremadura). Its declared activity is “Actividades de organizaciones empresariales y patronales” (CNAE 9411). It was incorporated on 21 November 2014. The Spanish commercial register has published 8 filings for this company, from 21 November 2014 to 31 March 2021, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9411 · Actividades de organizaciones empresariales y patronales

Corporate purpose

Promover y desarrollar actividades de apoyo y complementarias al trabajo agrícola y ganadero. Intermediar en la prestación de servicios técnicos para gestionar la contabilidad de los agricultores que lo requieran, en la prestación de servicios de ingeniería técnica agraria.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
PROYECTOS AGREX SLLopez Cañamero GemaLopez Cañamero GemaMiron Rufo Maria FlorentinaMiron Rufo Maria Flo…SERVICIOS AGRARIOS MR SLSERVICIOS AGRARIOS M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROYECTOS AGREX SLUnion De Agricultores Y Ganaderos La UnionUnion De Agricultore…

Beneficial owner (UBO)

Union De Agricultores Y Ganaderos La Union100 %

Individual · ultimate beneficial owner · since 21/11/2014

Beneficial owner network map

2 nodes Person Company
PROYECTOS AGREX SLUnion De Agricultores Y Ganaderos La UnionUnion De Agricultore…

Registered actos

  1. Ceses/DimisionesPublished 31/03/2021· Registered 10/03/2021· I/A 2
  2. NombramientosPublished 31/03/2021· Registered 10/03/2021· I/A 2
  3. Modificaciones estatutariasPublished 31/03/2021· Registered 10/03/2021· I/A 2
  4. DisoluciónPublished 31/03/2021· Registered 10/03/2021· I/A 2
  5. ExtinciónPublished 31/03/2021· Registered 10/03/2021· I/A 2
  6. ConstituciónPublished 21/11/2014· Registered 14/11/2014· I/A 1
  7. Declaración de unipersonalidadPublished 21/11/2014· Registered 14/11/2014· I/A 1
  8. NombramientosPublished 21/11/2014· Registered 14/11/2014· I/A 1

Changes

  1. 31/03/2021Disolución
  2. 31/03/2021Extinción
  3. 31/03/2021Modificaciones estatutarias
  4. 21/11/2014Declaración de unipersonalidad

    UNION DE AGRICULTORES Y GANADEROS LA UNION

Capital · events

  1. 21/11/2014Constitución
    Initial capital: 3 006,00 €

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. 31/03/2021#6336125
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    PROYECTOS AGREX SL. Ceses/Dimisiones. Consejero: MIRON RUFO MARIA FLORENTINA;LOPEZ CAÑAMERO GEMA;MASA DIAZ JOSE MARIA;PIZARRO TADEO PEDRO;PABLOS GONZALEZ DIONISIO. Presidente: MIRON RUFO MARIA FLORENTINA. Secretario: LOPEZ CAÑAMERO GEMA. Con.Delegado…
  2. 21/11/2014#3075644
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROYECTOS AGREX SL. Constitución. Comienzo de operaciones: 4.10.14. Objeto social: Promover y desarrollar actividades de apoyo y complementarias al trabajo agrícola y ganadero. Intermediar en la prestación de servicios técnicos para gestionar la cont…

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 2014

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/ SANTIAGO 17 1 A - DESPACHO 3 (MIAJADAS), Miajadas, Cáceres
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de organizaciones empresariales y patronales — are listed together.

Prospect this sectorAll companies in this sector