STAPHYT SPAIN, SOCIEDAD LIMITADA

Hoja SE29400· NIF B41840596

VigenteSevilla
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Directors :
Boisleux Arthur, Marchioro Olivier
Former name :
AGROSOLER SL

Legal information

Legal information for STAPHYT SPAIN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000015534552
Legal formSociedad Limitada (SL)
Register referenceTomo 2500 · Folio 78 · Hoja SE29400
Former names
AGROSOLER SL2011-02-15 → 2015-10-20
StatusVigente

Activity

STAPHYT SPAIN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 15 filings for this company, from 15 February 2011 to 5 April 2021, across 8 distinct types of filing.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
STAPHYT SPAIN, SOCIED…Boisleux ArthurBoisleux ArthurMarchioro OlivierMarchioro Olivier

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
STAPHYT SPAIN, SOCIED…Soler Alvarez JoaquinSoler Alvarez Joaquin

Beneficial owner (UBO)

Soler Alvarez Joaquin100 %

Individual · ultimate beneficial owner · since 15/02/2011

Beneficial owner network map

2 nodes Person Company
STAPHYT SPAIN, SOCIED…Soler Alvarez JoaquinSoler Alvarez Joaquin

Registered actos

  1. Modificaciones estatutariasPublished 05/04/2021· Registered 23/03/2021· I/A 10
  2. Cambio de domicilio socialPublished 05/04/2021· Registered 23/03/2021· I/A 10
  3. Ceses/DimisionesPublished 17/10/2018· Registered 09/10/2018· I/A 9
  4. NombramientosPublished 17/10/2018· Registered 09/10/2018· I/A 9
  5. Modificaciones estatutariasPublished 20/10/2015· Registered 06/10/2015· I/A 8
  6. Cambio de denominación socialPublished 20/10/2015· Registered 06/10/2015· I/A 8
  7. NombramientosPublished 20/10/2015· Registered 06/10/2015· I/A 7
  8. NombramientosPublished 21/10/2013· Registered 10/10/2013· I/A 6
  9. Ceses/DimisionesPublished 26/09/2013· Registered 19/09/2013· I/A 5
  10. RevocacionesPublished 26/09/2013· Registered 19/09/2013· I/A 5
  11. NombramientosPublished 26/09/2013· Registered 19/09/2013· I/A 5
  12. Modificaciones estatutariasPublished 26/09/2013· Registered 19/09/2013· I/A 5
  13. Declaración de unipersonalidadPublished 15/02/2011· Registered 04/02/2011· I/A 4
  14. NombramientosPublished 15/02/2011· Registered 03/02/2011· I/A 3

Changes

  1. 05/04/2021Cambio de domicilio social

    C/ DISEÑO 5D - POLIGONO PISA, 41927 (MAIRENA DEL ALJARAFE)

  2. 05/04/2021Modificaciones estatutarias
  3. 17/10/2018Cambio de denominación social

    AGROSOLER SL→STAPHYT SPAIN, SOCIEDAD LIMITADA

  4. 20/10/2015Modificaciones estatutarias
  5. 26/09/2013Modificaciones estatutarias
  6. 15/02/2011Declaración de unipersonalidad

    SOLER ALVAREZ JOAQUIN

Timeline (BORME)

  1. 05/04/2021#6340224
    Modificaciones estatutariasCambio de domicilio social
    STAPHYT SPAIN, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ DISEÑO 5D - POLIGONO PISA, 41927 (MAIRENA DEL ALJARAFE). Datos registrales. T 2500 , F 78, S 8, H SE 29400,…
  2. 17/10/2018#5089251
    Ceses/DimisionesNombramientos
    STAPHYT SPAIN, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BOISLEUX JACQUES. Nombramientos. Adm. Solid.: BOISLEUX ARTHUR. Datos registrales. T 2500 , F 78, S 8, H SE 29400, I/A 9 ( 9.10.18).
  3. 20/10/2015#3546496

    Company name: AGROSOLER SL

    Modificaciones estatutariasCambio de denominación social
    AGROSOLER SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. STAPHYT SPAIN, SOCIEDAD LIMITADA. Datos registrales. T 2500 , F 77, S 8, H SE 29400, I/A 8 ( 6.10.15).
  4. 20/10/2015#3546495

    Company name: AGROSOLER SL

    Nombramientos
    AGROSOLER SL. Nombramientos. Apoderado: MONTESA KAIJSER CARLOS. Datos registrales. T 2500 , F 77, S 8, H SE 29400, I/A 7 ( 6.10.15).
  5. 21/10/2013#2500893

    Company name: AGROSOLER SL

    Nombramientos
    AGROSOLER SL. Nombramientos. Apoderado: SOLER ALVAREZ JOAQUIN. Datos registrales. T 2500 , F 76, S 8, H SE 29400, I/A 6 (10.10.13).
  6. 26/09/2013#2465270

    Company name: AGROSOLER SL

    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    AGROSOLER SL. Sociedad unipersonal. Cambio de identidad del socio único: SAS AST. Ceses/Dimisiones. Adm. Unico: SOLER ALVAREZ JOAQUIN. Revocaciones. Apoderado: SOLER CAMPELLO JOAQUIN. Nombramientos. Adm. Solid.: MARCHIORO OLIVIER;BOISLEUX JACQUES. Mo…
  7. 15/02/2011#1073712

    Company name: AGROSOLER SL

    Declaración de unipersonalidad
    AGROSOLER SL. Declaración de unipersonalidad. Socio único: SOLER ALVAREZ JOAQUIN. Datos registrales. T 2500 , F 75, S 8, H SE 29400, I/A 4 ( 4.02.11).
  8. 15/02/2011#1073711

    Company name: AGROSOLER SL

    Nombramientos
    AGROSOLER SL. Nombramientos. Apoderado: SOLER CAMPELLO JOAQUIN. Datos registrales. T 2500 , F 75, S 8, H SE 29400, I/A 3 ( 3.02.11).

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.

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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.

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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/ DISEÑO 5D - POLIGONO PISA, 41927 (MAIRENA DEL ALJARAFE), Sevilla
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 — Actividades de apoyo a la agricultura — are listed together.

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