SERVIAGREC, SOCIEDAD LIMITADA
Hoja CR20450· NIF B13510805
- Registered address :
- Activity :
- Actividades de apoyo a la agricultura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 24/06/2010
- Director :
- Gomez Caraballo Garcia Maroto Jesus
Legal information
Legal information for SERVIAGREC, SOCIEDAD LIMITADA
Activity
SERVIAGREC, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 24 June 2010. The Spanish commercial register has published 6 filings for this company, from 24 June 2010 to 20 August 2012, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
0161 · Actividades de apoyo a la agricultura
Corporate purpose
1.-Prestación de Servicios Agricolas.-2.-Compraventa, arrendamiento y explotación de fincas rústicas y urbanas.-3-Comercialización de productos fitosanitarios y zoosanitarios.-4.- .Comercialización, almacenamiento y transformación de productos agricolas.
Directors and representatives
Directors
Current
- Gomez Caraballo Garcia Maroto JesusSince 25/05/2010Administrador Único
Former
- Hernandez Nuñez De Arenas Jose FranciscoCeased on 25/07/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 20/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Caraballo Garcia Maroto Jesus100 %
Individual · ultimate beneficial owner · since 20/08/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/08/2012· Registered 25/07/2012· I/A 2
- Ceses/DimisionesPublished 20/08/2012· Registered 25/07/2012· I/A 2
- NombramientosPublished 20/08/2012· Registered 25/07/2012· I/A 2
- Modificaciones estatutariasPublished 20/08/2012· Registered 25/07/2012· I/A 2
- ConstituciónPublished 24/06/2010· Registered 25/05/2010· I/A 1
- NombramientosPublished 24/06/2010· Registered 25/05/2010· I/A 1
Changes
- 20/08/2012Declaración de unipersonalidad
GOMEZ CARABALLO GARCIA MAROTO JESUS
- 20/08/2012Modificaciones estatutarias
Capital · events
- 24/06/2010ConstituciónInitial capital: 100 000,00 €
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)
- 20/08/2012#1864496Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SERVIAGREC, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GOMEZ CARABALLO GARCIA MAROTO JESUS. Ceses/Dimisiones. Adm. Mancom.: GOMEZ CARABALLO GARCIA MAROTO JESUS;HERNANDEZ NUÑEZ DE ARENAS JOSE FRANCISCO. Nombramientos. Adm. Unico: … - 24/06/2010#776903ConstituciónNombramientos
SERVIAGREC, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.04.10. Objeto social: 1.-Prestación de Servicios Agricolas.-2.-Compraventa, arrendamiento y explotación de fincas rústicas y urbanas.-3-Comercialización de productos fitosanitar…
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 2010
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 — Actividades de apoyo a la agricultura — are listed together.