AGRICOLA ESPLUS SOCIEDAD LIMITADA

Hoja HU2118· NIF B22158232

Struck off · 23/01/2019Huesca
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AGRICOLA ESPLUS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057739981
Legal formSociedad Limitada (SL)
Register referenceTomo 418 · Folio 16 · Hoja HU2118
StatusLiquidada

Activity

AGRICOLA ESPLUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 12 filings for this company, from 4 October 2010 to 23 January 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AGRICOLA ESPLUS SOCIE…GRUPO OSES PARDO SOCIEDAD LIMITADAGRUPO OSES PARDO SOC…NAVARRO-ARAGONESA DE FORRAJES SANAVARRO-ARAGONESA DE…

Beneficial owner (UBO)

GRUPO OSES PARDO SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 13/04/2016

Beneficial owner network map

3 nodes Person Company
AGRICOLA ESPLUS SOCIE…GRUPO OSES PARDO SOCIEDAD LIMITADAGRUPO OSES PARDO SOC…NAVARRO-ARAGONESA DE FORRAJES SANAVARRO-ARAGONESA DE…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2019· Registered 17/01/2019· I/A 9
  2. RevocacionesPublished 23/01/2019· Registered 17/01/2019· I/A 9
  3. DisoluciónPublished 23/01/2019· Registered 17/01/2019· I/A 9
  4. ExtinciónPublished 23/01/2019· Registered 17/01/2019· I/A 9
  5. Declaración de unipersonalidadPublished 13/04/2016· Registered 07/04/2016· I/A 9
  6. NombramientosPublished 16/08/2012· Registered 06/08/2012· I/A 8
  7. Ceses/DimisionesPublished 13/06/2012· Registered 04/06/2012· I/A 7
  8. NombramientosPublished 13/06/2012· Registered 04/06/2012· I/A 7
  9. Modificaciones estatutariasPublished 13/06/2012· Registered 04/06/2012· I/A 7
  10. Ceses/DimisionesPublished 04/10/2010· Registered 24/09/2010· I/A 6
  11. NombramientosPublished 04/10/2010· Registered 24/09/2010· I/A 6
  12. Modificaciones estatutariasPublished 04/10/2010· Registered 24/09/2010· I/A 6

Changes

  1. 23/01/2019Disolución
  2. 23/01/2019Extinción
  3. 13/04/2016Declaración de unipersonalidad

    GRUPO OSES PARDO SOCIEDAD LIMITADA

  4. 13/06/2012Modificaciones estatutarias
  5. 04/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2019#5218842
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    AGRICOLA ESPLUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MARCO GALLART SEBASTIAN LUIS;OSES PARDO JOSE MANUEL;OSES PARDO MARIA;OSES PARDO MAITE. Revocaciones. Apoderado: OSES PARDO JOSE MANUEL;PEÑA GIRAL ANTONIO. Apo.Manc.: PEÑA GIRAL ANTONI…
  2. 13/04/2016#3809666
    Declaración de unipersonalidad
    AGRICOLA ESPLUS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRUPO OSES PARDO SOCIEDAD LIMITADA. Datos registrales. T 418, L 248, F 16, S 8, H HU 2118, I/A 9 ( 7.04.16).
  3. 16/08/2012#1861344
    Nombramientos
    AGRICOLA ESPLUS SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: PEÑA GIRAL ANTONIO;OSES PARDO JOSE MANUEL;MARCO GALLART SEBASTIAN LUIS;OSES PARDO MARIA;OSES PARDO MAITE. Datos registrales. T 418, L 248, F 15, S 8, H HU 2118, I/A 8 ( 6.08.12).
  4. 13/06/2012#1766983
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGRICOLA ESPLUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: OSES PARDO JOSE MANUEL;OSES PARDO MAITE. Nombramientos. Adm. Mancom.: MARCO GALLART SEBASTIAN LUIS;OSES PARDO JOSE MANUEL;OSES PARDO MARIA;OSES PARDO MAITE. Modificaciones estatutarias…
  5. 04/10/2010#896132
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGRICOLA ESPLUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OSES IRIGARAY JOSE MARIA. Nombramientos. Adm. Solid.: OSES PARDO JOSE MANUEL;OSES PARDO MAITE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…

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 addressCarretera de Binefar, Km. 1, 50, HUESCA, ESPLÚS
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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector