AGROSER SL

Hoja CO3402· NIF B14053151

Struck off · 22/08/2024Córdoba
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
15 025,00 €

Legal information

Legal information for AGROSER SL

NIF
Hoja registral
IRUS1000003564554
Legal formSociedad Limitada (SL)
Share capital15 025,00 €
LocalityLa Carlota
Register referenceTomo 1607 · Folio 109 · Hoja CO3402
StatusLiquidada

Activity

AGROSER SL is a Sociedad Limitada (SL) with its registered office in La Carlota (Córdoba, Andalucía). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 9 filings for this company, from 16 April 2009 to 22 August 2024, across 6 distinct types of filing. Its registered share capital is 15 025,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
AGROSER SLCuesta Lopez Antonio EnriqueCuesta Lopez Antonio…DISTRIBUCIONES TORRE DE DON LUCAS SLDISTRIBUCIONES TORRE…ACTIAS HISPANICA SLACTIAS HISPANICA SLTALENBOOK SLTALENBOOK SL

Registered actos

  1. Ceses/DimisionesPublished 22/08/2024· Registered 14/08/2024· I/A 13
  2. NombramientosPublished 22/08/2024· Registered 14/08/2024· I/A 13
  3. DisoluciónPublished 22/08/2024· Registered 14/08/2024· I/A 13
  4. ExtinciónPublished 22/08/2024· Registered 14/08/2024· I/A 13
  5. Ampliación de capitalPublished 24/03/2023· Registered 14/03/2023· I/A 12
  6. Ceses/DimisionesPublished 15/07/2021· Registered 08/07/2021· I/A 11
  7. NombramientosPublished 15/07/2021· Registered 08/07/2021· I/A 11
  8. Cambio de domicilio socialPublished 09/10/2009· Registered 29/09/2009· I/A 10
  9. NombramientosPublished 16/04/2009· Registered 03/04/2009· I/A 9

Changes

  1. 22/08/2024Disolución
  2. 22/08/2024Extinción
  3. 09/10/2009Cambio de domicilio social

    C/ ANCHA 17 - ALDEA QUINTANA (CARLOTA (LA))

Capital · events

  1. 24/03/2023Ampliación de capital
    Resulting capital: 15 025,00 € (+3 005,00 €)

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. 22/08/2024#8222031
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGROSER SL. Ceses/Dimisiones. Adm. Unico: CUESTA LOPEZ ANTONIO ENRIQUE. Nombramientos. Liquidador: CUESTA LOPEZ ANTONIO ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CO 3402, I/A 13 (14.08.24).
  2. 24/03/2023#7452461
    Ampliación de capital
    AGROSER SL. Ampliación de capital. Capital: 3.005,00 Euros. Resultante Suscrito: 15.025,00 Euros. Datos registrales. T 1607 , F 109, S 8, H CO 3402, I/A 12 (14.03.23).
  3. 15/07/2021#6527386
    Ceses/DimisionesNombramientos
    AGROSER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CUESTA RODRIGUEZ JUAN. Nombramientos. Adm. Unico: CUESTA LOPEZ ANTONIO ENRIQUE. Datos registrales. T 1607 , F 108, S 8, H CO 3402, I/A 11 ( 8.07.21).
  4. 09/10/2009#414743
    Cambio de domicilio social
    AGROSER SL. Cambio de domicilio social. C/ ANCHA 17 - ALDEA QUINTANA (CARLOTA (LA)). Datos registrales. T 1607 , F 108, S 8, H CO 3402, I/A 10 (29.09.09).
  5. 16/04/2009#172234
    Nombramientos
    AGROSER SL. Nombramientos. Apoderado: FERRER RUIZ ISABEL MARIA. Datos registrales. T 634 , F 13, S 8, H CO 3402, I/A 9 ( 3.04.09).

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 addressC/ ANCHA 17 - ALDEA QUINTANA (CARLOTA (LA)), La Carlota, Córdoba
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector