ABRAIO DE AGRA SL
Hoja PO43124· NIF B36553246
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 353 750,00 €
- Director :
- Ruiz Valdivieso Adolfo
Legal information
Legal information for ABRAIO DE AGRA SL
Activity
ABRAIO DE AGRA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 6 filings for this company, from 8 April 2009 to 24 August 2016, across 4 distinct types of filing. Its registered share capital is 1 353 750,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Ruiz Valdivieso AdolfoSince 18/10/2010Administrador Único
Former
- Caldes Llopies Miguel- AngelCeased on 18/10/2010Consejero
- Clemente Lopez MarianoCeased on 18/10/2010Consejero
- Diaz-Obregon Cruzado FernandoCeased on 18/10/2010Consejero
- Diaz-Obregon Santos FernandoCeased on 18/10/2010Consejero
- Rodriguez Estrada Oscar NelsonCeased on 18/10/2010Consejero
- Galan Ortega TomasCeased on 18/10/2010Consejero
- Gonzalez Sanchez PalomaCeased on 18/10/2010Consejero
Directors network map
Registered actos
- Reducción de capitalPublished 24/08/2016· Registered 16/08/2016· I/A 6
- Reducción de capitalPublished 09/05/2011· Registered 27/04/2011· I/A 5
- Ceses/DimisionesPublished 27/10/2010· Registered 18/10/2010· I/A 4
- NombramientosPublished 27/10/2010· Registered 18/10/2010· I/A 4
- Modificaciones estatutariasPublished 27/10/2010· Registered 18/10/2010· I/A 4
- Reducción de capitalPublished 08/04/2009· Registered 26/03/2009· I/A 3
Changes
- 27/10/2010Modificaciones estatutarias
Capital · events
- 24/08/2016Reducción de capitalResulting capital: 1 353 750,00 €
- 09/05/2011Reducción de capitalResulting capital: 1 425 000,00 €
- 08/04/2009Reducción de capitalResulting capital: 1 470 000,00 €
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)
- 24/08/2016#3997399Reducción de capital
ABRAIO DE AGRA SL. Reducción de capital. Importe reducción: 71.250,00 Euros. Resultante Suscrito: 1.353.750,00 Euros. Datos registrales. T 3334, L 3334, F 115, S 8, H PO 43124, I/A 6 (16.08.16).
- 09/05/2011#1202642Reducción de capital
ABRAIO DE AGRA SL. Reducción de capital. Importe reducción: 45.000,00 Euros. Resultante Suscrito: 1.425.000,00 Euros. Datos registrales. T 3334, L 3334, F 114, S 8, H PO 43124, I/A 5 (27.04.11).
- 27/10/2010#923537Ceses/DimisionesNombramientosModificaciones estatutarias
ABRAIO DE AGRA SL. Ceses/Dimisiones. Consejero: DIAZ-OBREGON SANTOS FERNANDO. Presidente: DIAZ-OBREGON SANTOS FERNANDO. Con.Delegado: DIAZ-OBREGON SANTOS FERNANDO. Consejero: RUIZ VALDIVIESO ADOLFO. Secretario: RUIZ VALDIVIESO ADOLFO. Consejero: GONZ… - 08/04/2009#163480Reducción de capital
ABRAIO DE AGRA SL. Reducción de capital. Importe reducción: 30.000,00 Euros. Resultante Suscrito: 1.470.000,00 Euros. Datos registrales. T 3334, L 3334, F 114, S 8, H PO 43124, I/A 3 (26.03.09).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.