AGRE SA

Hoja TF5527· NIF A38008561

Struck off · 26/01/2023Santa Cruz de Tenerife
Registered address :
Activity :
Otro procesado y conservación de frutas y hortalizas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AGRE SA

NIF
Hoja registral
IRUS1000225926665
Legal formSociedad Anónima (SA)
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 3659 · Folio 123 · Hoja TF5527
StatusExtinguida

Activity

AGRE SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otro procesado y conservación de frutas y hortalizas” (CNAE 1039). The Spanish commercial register has published 14 filings for this company, from 7 November 2013 to 26 January 2023, across 9 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

1039 · Otro procesado y conservación de frutas y hortalizas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

39 nodes Person Company
AGRE SAFernandez Lopez LuisFernandez Lopez LuisDON LIMPITO MULTISERVICIOS SLDON LIMPITO MULTISER…KYKOCONS SLKYKOCONS SLGRUPO FERNANDEZ SAGRUPO FERNANDEZ SAGF LA JORDANA SLGF LA JORDANA SLRISFER SLRISFER SLKEY VERASOL SLKEY VERASOL SLPRONALCAMP 2011 SOCIEDAD LIMITADAPRONALCAMP 2011 SOCI…METALICA SAN JUAN SOCIEDAD LIMITADAMETALICA SAN JUAN SO…FINCAS FORUM SLFINCAS FORUM SLCULTIFRUIT SLCULTIFRUIT SLGRUPO FERNANDEZ SAGRUPO FERNANDEZ SABUÑUEL SABUÑUEL SAFERSOTRANS SLFERSOTRANS SLNEW FRESH WAKA S.LNEW FRESH WAKA S.LMECANOTAF SAMECANOTAF SAPANADERIA SUAS BARRAS SLPANADERIA SUAS BARRA…GAINETE SL EN LIQUIDACIONGAINETE SL EN LIQUID…PENSIONS CAIXA 60 FONDO DE PENSIONESPENSIONS CAIXA 60 FO…ELEVATORFY EDUCATION SLELEVATORFY EDUCATION…RISK AND CONTROL SYSTEMS SLRISK AND CONTROL SYS…TRANSMAYOCER, SOCIEDAD LIMITADATRANSMAYOCER, SOCIED…NOVA SHOES SLNOVA SHOES SLTALLERES EL MUELLE SLTALLERES EL MUELLE SLSWEET MODE SLSWEET MODE SLDANA SHOES SLDANA SHOES SLCREACIONES RAVELI SLCREACIONES RAVELI SLPAULA COLLECTION SLPAULA COLLECTION SLBOSTROM PROMO SLBOSTROM PROMO SLFERLO EXPORTACIONES SLFERLO EXPORTACIONES …EXTRUCTURAS MODULARES DE LA VEGA SLEXTRUCTURAS MODULARE…CUBIERTAS DELA VEGA SLCUBIERTAS DELA VEGA …GALMAUR ATLANTIC SOCIEDAD DE RESPONSABILIDAD LIMITADAGALMAUR ATLANTIC SOC…ELYSEES 84, SOCIEDAD LIMITADAELYSEES 84, SOCIEDAD…ANESTESOF HUELVA SOCIEDAD LIMITADAANESTESOF HUELVA SOC…AGRICOLA EL TEIDE SLAGRICOLA EL TEIDE SLBONAORO SLBONAORO SLFRUTTITAL ESPAÑA SOCIEDAD ANONIMAFRUTTITAL ESPAÑA SOC…

Cap table · shareholdings

  • BONAORO SL100 %

    Legal entity · since 15/01/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
AGRE SABONAORO SLBONAORO SL

Beneficial owner (UBO)

BONAORO SL100 %Vigente

Legal entity · since 15/01/2020

Beneficial owner network map

2 nodes Person Company
AGRE SABONAORO SLBONAORO SL

Registered actos

  1. DisoluciónPublished 26/01/2023· Registered 13/01/2023· I/A 20
  2. ExtinciónPublished 26/01/2023· Registered 13/01/2023· I/A 20
  3. Ceses/DimisionesPublished 25/06/2020· Registered 11/06/2020· I/A 19
  4. NombramientosPublished 27/01/2020· Registered 16/01/2020· I/A 18
  5. Declaración de unipersonalidadPublished 15/01/2020· Registered 07/01/2020· I/A 17
  6. Ceses/DimisionesPublished 15/01/2020· Registered 07/01/2020· I/A 17
  7. NombramientosPublished 15/01/2020· Registered 07/01/2020· I/A 17
  8. Modificaciones estatutariasPublished 15/01/2020· Registered 07/01/2020· I/A 17
  9. RevocacionesPublished 01/09/2016· Registered 24/08/2016· I/A 16
  10. Ceses/DimisionesPublished 01/09/2016· Registered 22/08/2016· I/A 15
  11. NombramientosPublished 01/09/2016· Registered 22/08/2016· I/A 15
  12. Cambio de domicilio socialPublished 01/09/2016· Registered 22/08/2016· I/A 15
  13. NombramientosPublished 06/02/2014· Registered 28/01/2014· I/A 14
  14. ReeleccionesPublished 07/11/2013· Registered 25/10/2013· I/A 13

Changes

  1. 26/01/2023Disolución
  2. 26/01/2023Extinción
  3. 15/01/2020Declaración de unipersonalidad

    BONAORO SL

  4. 15/01/2020Modificaciones estatutarias
  5. 01/09/2016Cambio de domicilio social

    C/ MAGUENES DEL MAR 1 - PLAYA SAN JUAN (GUIA DE ISORA)

Timeline (BORME)

  1. 26/01/2023#7353584
    DisoluciónExtinción
    AGRE SA(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 3659 , F 123, S 8, H TF 5527, I/A 20 (13.01.23).
  2. 25/06/2020#5920231
    Ceses/Dimisiones
    AGRE SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. D. Gerente: DELGADO MARTIN FRANCISCO. Datos registrales. T 3659 , F 123, S 8, H TF 5527, I/A 19 (11.06.20).
  3. 27/01/2020#5761728
    Nombramientos
    AGRE SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: GARCIA MARTIN FRANCISCO JOSE;GUTIERREZ LORENZO LUIS ALEJANDRO. Datos registrales. T 942 , F 16, S 8, H TF 5527, I/A 18 (16.01.20).
  4. 15/01/2020#5739976
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AGRE SA(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: BONAORO SL. Ceses/Dimisiones. Adm. Solid.: ROMERO GARCIA COLMENARES LENNIN ERNESTO;GARCIA BREUER NADINE ANGELES. Nombramientos. Adm. Unico: FERNANDEZ LOPEZ LUIS. Modif…
  5. 01/09/2016#4010954
    Revocaciones
    AGRE SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: GONZALEZ HERNANDEZ MARIA DEL CARMEN. Datos registrales. T 942 , F 15, S 8, H TF 5527, I/A 16 (24.08.16).
  6. 01/09/2016#4010953
    Ceses/DimisionesNombramientosCambio de domicilio social
    AGRE SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: DELGADO MARTIN FRANCISCO;BETRAN SALA ANGEL;PISON FERNANDEZ OSCAR. Presidente: BETRAN SALA ANGEL. Vicepresid.: SEGURA GOMEZ JOSE DOMINGO. Consejero: SEGURA GOMEZ JOSE DOMINGO;PISON FER…
  7. 06/02/2014#2657713
    Nombramientos
    AGRE SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GONZALEZ HERNANDEZ MARIA DEL CARMEN. Datos registrales. T 942 , F 13, S 8, H TF 5527, I/A 14 (28.01.14).
  8. 07/11/2013#2527031
    Reelecciones
    AGRE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: DELGADO MARTIN FRANCISCO;BETRAN SALA ANGEL;PISON FERNANDEZ OSCAR. Presidente: BETRAN SALA ANGEL. Vicepresid.: SEGURA GOMEZ JOSE DOMINGO. Consejero: SEGURA GOMEZ JOSE DOMINGO;PISON FERNAND…

Official documents

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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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAGUENES DEL MAR 1 - PLAYA SAN JUAN (GUIA DE ISORA), Santa Cruz de Tenerife
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 — Otro procesado y conservación de frutas y hortalizas — are listed together.

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