AGRICAN SL

Hoja TF3619· NIF B38002150

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 457,95 €
Directors :
Denes Daniel, Salazar Diaz Felix David

Legal information

Legal information for AGRICAN SL

NIF
Hoja registral
IRUS1000225719663
Legal formSociedad Limitada (SL)
Share capital14 457,95 €
Register referenceTomo 3212 · Folio 154 · Hoja TF3619
StatusVigente

Activity

AGRICAN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 24 January 2012 to 20 December 2016, across 5 distinct types of filing. Its registered share capital is 14 457,95 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
AGRICAN SLSalazar Diaz Felix DavidSalazar Diaz Felix D…TEXENEN SLTEXENEN SLCOFESOL SLCOFESOL SLFESOLCO SLFESOLCO SL

Cap table · shareholdings

  • FESOLCO SL100 %

    Legal entity · since 13/07/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
AGRICAN SLFESOLCO SLFESOLCO SL

Beneficial owner (UBO)

FESOLCO SL100 %Vigente

Legal entity · since 13/07/2016

Beneficial owner network map

2 nodes Person Company
AGRICAN SLFESOLCO SLFESOLCO SL

Registered actos

  1. Modificaciones estatutariasPublished 20/12/2016· Registered 07/12/2016· I/A 20
  2. Declaración de unipersonalidadPublished 13/07/2016· Registered 30/06/2016· I/A 19
  3. Reducción de capitalPublished 13/07/2016· Registered 30/06/2016· I/A 19
  4. Ceses/DimisionesPublished 25/03/2013· Registered 07/03/2013· I/A 18
  5. NombramientosPublished 25/03/2013· Registered 07/03/2013· I/A 18
  6. Modificaciones estatutariasPublished 25/03/2013· Registered 07/03/2013· I/A 18
  7. NombramientosPublished 09/03/2012· Registered 27/02/2012· I/A 17
  8. Ceses/DimisionesPublished 24/01/2012· Registered 09/01/2012· I/A 16
  9. NombramientosPublished 24/01/2012· Registered 09/01/2012· I/A 16
  10. Modificaciones estatutariasPublished 24/01/2012· Registered 09/01/2012· I/A 16

Changes

  1. 20/12/2016Modificaciones estatutarias
  2. 13/07/2016Declaración de unipersonalidad

    FESOLCO SL

  3. 25/03/2013Modificaciones estatutarias
  4. 24/01/2012Modificaciones estatutarias

Capital · events

  1. 13/07/2016Reducción de capital
    Resulting capital: 14 457,95 €

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. 20/12/2016#4162601
    Modificaciones estatutarias
    AGRICAN SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 13º. ORGANO DE ADMINISTRACION. 1.- La administración de la sociedad se podrá confiar a un administrador único o a varios administradores que actúen solidaria o conjuntamen…
  2. 13/07/2016#3941262
    Declaración de unipersonalidadReducción de capital
    AGRICAN SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: FESOLCO SL. Reducción de capital. Importe reducción: 14.399,65 Euros. Resultante Suscrito: 14.457,95 Euros. Otros conceptos: RENUMERADAS LAS PARTICIPACIONES SOCIALE…
  3. 25/03/2013#2195127
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGRICAN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: PEREZ RODRIGUEZ JOSE ANGEL;SALAZAR DIAZ FELIX DAVID. Nombramientos. Adm. Unico: SALAZAR DIAZ FELIX DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  4. 09/03/2012#1634100
    Nombramientos
    AGRICAN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SALAZAR BENITEZ COSME. Datos registrales. T 2032 , F 176, S 8, H TF 3619, I/A 17 (27.02.12).
  5. 24/01/2012#1552275
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGRICAN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: PEREZ RODRIGUEZ JOSE ANGEL;SALAZAR BENITEZ COSME. Nombramientos. Adm. Mancom.: PEREZ RODRIGUEZ JOSE ANGEL;SALAZAR DIAZ FELIX DAVID. Modificaciones estatutarias. Cambio del Organo…

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 addressCrta Gral Santa Cruz-Laguna, número 144, Conjunto Residencial el Charcón, 9ªFase, SANTA CRUZ DE TENERIFE, SAN CRISTOBAL DE LA LAGUNA
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 — CNAE 6812 — are listed together.

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