AGRICOLA DEL EBRO SL
Hoja Z3477· NIF B50006485
- Registered address :
- Activity :
- Otros cultivos no perennes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 191 296,00 €
- Directors :
- Bordetas Catalan Alicia, Gisbert Zaragoza Sebastian
Legal information
Legal information for AGRICOLA DEL EBRO SL
Activity
AGRICOLA DEL EBRO SL is a Sociedad Limitada (SL) with its registered office in Alfajarín (Zaragoza, Aragón). Its declared activity is “Otros cultivos no perennes” (CNAE 0119). The Spanish commercial register has published 8 filings for this company, from 12 May 2011 to 5 December 2013, across 5 distinct types of filing. Its registered share capital is 191 296,00 €.
Economic activity (CNAE)
0119 · Otros cultivos no perennes
Directors and representatives
Directors
Current
- Bordetas Catalan AliciaSince 11/07/2013Administrador Solidario
- Gisbert Zaragoza SebastianSince 11/07/2013Administrador Solidario
Former
- Carrasco Sala FlorencioCeased on 11/07/2013Administrador Único
Authorised representatives
Former
- Bros Viver JuanCeased on 11/07/2013Apoderado Mancomunado
- Bros Marcet RicardoCeased on 11/07/2013Apoderado Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 05/12/2013· Registered 26/11/2013· I/A 10
- RevocacionesPublished 19/07/2013· Registered 11/07/2013· I/A 9
- Ceses/DimisionesPublished 19/07/2013· Registered 11/07/2013· I/A 8
- NombramientosPublished 19/07/2013· Registered 11/07/2013· I/A 8
- Modificaciones estatutariasPublished 19/07/2013· Registered 11/07/2013· I/A 8
- Modificaciones estatutariasPublished 11/05/2012· Registered 28/04/2012· I/A 7
- NombramientosPublished 11/05/2012· Registered 28/04/2012· I/A 6
- Ampliación de capitalPublished 12/05/2011· Registered 04/05/2011· I/A 5
Changes
- 19/07/2013Modificaciones estatutarias
- 11/05/2012Modificaciones estatutarias
Capital · events
- 05/12/2013Ampliación de capitalResulting capital: 191 296,00 € (+100 040,00 €)
- 12/05/2011Ampliación de capitalResulting capital: 61 244,00 € (+902,38 €)
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)
- 05/12/2013#2573622Ampliación de capital
AGRICOLA DEL EBRO SL. Ampliación de capital. Capital: 100.040,00 Euros. Resultante Suscrito: 191.296,00 Euros. Datos registrales. T 4008 , F 223, S 8, H Z 3477, I/A 10 (26.11.13).
- 19/07/2013#2379091Revocaciones
AGRICOLA DEL EBRO SL. Revocaciones. Apo.Manc.: BROS MARCET RICARDO;BROS VIVER JUAN. Datos registrales. T 2793 , F 189, S 8, H Z 3477, I/A 9 (11.07.13).
- 19/07/2013#2379090Ceses/DimisionesNombramientosModificaciones estatutarias
AGRICOLA DEL EBRO SL. Ceses/Dimisiones. Adm. Unico: CARRASCO SALA FLORENCIO. Nombramientos. Adm. Solid.: BORDETAS CATALAN ALICIA;GISBERT ZARAGOZA SEBASTIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin… - 11/05/2012#1722396Modificaciones estatutarias
AGRICOLA DEL EBRO SL. Modificaciones estatutarias. "ARTICULO 19º: ESTRUCTURA: La administración y representación de la sociedad estará a cargo de un Administrador Gerente.- La duración del cargo de Administrador será indefinida yno será precisa la co… - 11/05/2012#1722395Nombramientos
AGRICOLA DEL EBRO SL. Nombramientos. Apo.Manc.: BROS MARCET RICARDO;BROS VIVER JUAN. Datos registrales. T 2793 , F 188, S 8, H Z 3477, I/A 6 (28.04.12).
- 12/05/2011#1209556Ampliación de capital
AGRICOLA DEL EBRO SL. Ampliación de capital. Capital: 902,38 Euros. Resultante Suscrito: 61.244,00 Euros. Ampliación de capital. Capital: 30.012,00 Euros. Resultante Suscrito: 91.256,00 Euros. Datos registrales. T 2793 , F 188, S 8, H Z 3477, I/A 5 (…
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 — Otros cultivos no perennes — are listed together.