AGRICOLA GERBASE SL
Hoja L33565· NIF B16823213
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 141 900,00 €
- Incorporation :
- 23/09/2021
- Director :
- COMEPORCK 2015 SL
Legal information
Legal information for AGRICOLA GERBASE SL
Activity
AGRICOLA GERBASE SL is a Sociedad Limitada (SL) with its registered office in Rosselló (Lleida, Cataluña). It was incorporated on 23 September 2021. The Spanish commercial register has published 7 filings for this company, from 23 September 2021 to 9 December 2025, across 6 distinct types of filing. Its registered share capital is 141 900,00 €.
Corporate purpose
La compra, venta y arrendamiento de fincas rústicas y urbanas.- La actividad agrícola y ganadera en general, la explotación de fincas rústicas, granjas e instalaciones ganaderas, ya sean en propiedad, arrendamiento, aparcería o integración, y las actividades complementerias a las anteriores; la real.
Directors and representatives
Directors
Current
- COMEPORCK 2015 SLSince 01/09/2025Administrador Único
Former
- Bañeres Serramalera Francisco JuanCeased on 01/09/2025Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 09/12/2025) : Bañeres Serramalera Francisco Juan
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 09/12/2025) : Bañeres Serramalera Francisco Juan
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 09/12/2025· Registered 01/12/2025· I/A 5
- Ceses/DimisionesPublished 10/09/2025· Registered 01/09/2025· I/A 4
- NombramientosPublished 10/09/2025· Registered 01/09/2025· I/A 4
- Ampliación de capitalPublished 16/06/2022· Registered 08/06/2022· I/A 2
- ConstituciónPublished 23/09/2021· Registered 15/09/2021· I/A 1
- Declaración de unipersonalidadPublished 23/09/2021· Registered 15/09/2021· I/A 1
- NombramientosPublished 23/09/2021· Registered 15/09/2021· I/A 1
Changes
- 09/12/2025Pérdida del carácter de unipersonalidad
- 23/09/2021Declaración de unipersonalidad
BAÑERES SERRAMALERA FRANCISCO JUAN
Capital · events
- 16/06/2022Ampliación de capitalResulting capital: 141 900,00 € (+138 900,00 €)
- 23/09/2021ConstituciónInitial capital: 3 000,00 €
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)
- 09/12/2025#8960409Pérdida del carácter de unipersonalidad
AGRICOLA GERBASE SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H L 33565, I/A 5 ( 1.12.25).
- 10/09/2025#8817887Ceses/DimisionesNombramientos
AGRICOLA GERBASE SL. Ceses/Dimisiones. Adm. Unico: BAÑERES SERRAMALERA FRANCISCO JUAN. Nombramientos. Adm. Unico: COMEPORCK 2015 SL. Datos registrales. S 8 , H L 33565, I/A 4 ( 1.09.25).
- 16/06/2022#7025804Ampliación de capital
AGRICOLA GERBASE SL. Ampliación de capital. Capital: 138.900,00 Euros. Resultante Suscrito: 141.900,00 Euros. Datos registrales. T 1633 , F 108, S 8, H L 33565, I/A 2 ( 8.06.22).
- 23/09/2021#6613001ConstituciónDeclaración de unipersonalidadNombramientos
AGRICOLA GERBASE SL. Constitución. Comienzo de operaciones: 20.08.21. Objeto social: La compra, venta y arrendamiento de fincas rústicas y urbanas.- La actividad agrícola y ganadera en general, la explotación de fincas rústicas, granjas e instalacion…
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· Incorporated 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.