TARAZONA AGROSOLUTIONS SL
Hoja V215075· NIF B56654957
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/11/2023
- Directors :
- Tarazona Soriano Daniel, Tarazona Soriano Antonio, Tarazona Soriano Jorge, Del Moral Roger Paloma, Moreno Lopez Abel Jose
Legal information
Legal information for TARAZONA AGROSOLUTIONS SL
Activity
TARAZONA AGROSOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Silla (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 13 November 2023. The Spanish commercial register has published 6 filings for this company, from 5 January 2024 to 26 August 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Corporate purpose
La actividad de comercialización, importación, exportación, envasado y transporte de fertilizantes, insecticidas, desinfectantes, herbicidas, anticriptogámicos, así como de tratamientos agrícolas, catalizadores y productos químicos de todo tipo, para su aplicación en el sector agrícola.
Directors and representatives
Directors
Current
- Tarazona Soriano DanielSince 28/12/2023Consejero Delegado
- Tarazona Soriano AntonioSince 28/12/2023Consejero
- Tarazona Soriano JorgeSince 28/12/2023Consejero
- Del Moral Roger PalomaSince 28/12/2023Secretario no Consejero
- Moreno Lopez Abel JoseSince 28/12/2023Vicesecretario no Consejero
Auditors
Current
- DELOITTE AUDITORES SLSince 19/08/2024Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 05/01/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TARAZONA SORIANO DIVERSIFICACION SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 05/01/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 26/08/2024· Registered 19/08/2024· I/A 6
- NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 3
- NombramientosPublished 08/01/2024· Registered 29/12/2023· I/A 2
- ConstituciónPublished 05/01/2024· Registered 28/12/2023· I/A 1
- Declaración de unipersonalidadPublished 05/01/2024· Registered 28/12/2023· I/A 1
- NombramientosPublished 05/01/2024· Registered 28/12/2023· I/A 1
Changes
- 05/01/2024Declaración de unipersonalidad
TARAZONA SORIANO DIVERSIFICACION SOCIEDAD LIMITADA
Capital · events
- 05/01/2024ConstituciónInitial 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)
- 26/08/2024#8226822Nombramientos
TARAZONA AGROSOLUTIONS SL. Nombramientos. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H V 215075, I/A 6 (19.08.24).
- 23/01/2024#7891745Nombramientos
TARAZONA AGROSOLUTIONS SL. Nombramientos. Con.Delegado: TARAZONA SORIANO DANIEL. Datos registrales. T 11486, L 8764, F 203, S 8, H V 215075, I/A 3 (16.01.24).
- 08/01/2024#7865688Nombramientos
TARAZONA AGROSOLUTIONS SL. Nombramientos. Apo.Sol.: TARAZONA SORIANO JORGE;TARAZONA SORIANO ANTONIO. Datos registrales. T 11486, L 8764, F 202, S 8, H V 215075, I/A 2 (29.12.23).
- 05/01/2024#10588825ConstituciónDeclaración de unipersonalidadNombramientos
TARAZONA AGROSOLUTIONS SL. Constitución. Comienzo de operaciones: 13.11.23. Objeto social: La actividad de comercialización, importación, exportación, envasado y transporte de fertilizantes, insecticidas, desinfectantes, herbicidas, anticriptogámicos…
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 2023
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 — Comercio al por mayor de productos químicos — are listed together.