AGRICONSORCIO SL
Hoja CA51238· NIF B11938834
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/04/2017
- Director :
- Mathaly Jean Claude Georges Andre
- Former name :
- AGROALORA SL
Legal information
Legal information for AGRICONSORCIO SL
Activity
AGRICONSORCIO SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). It was incorporated on 5 April 2017. The Spanish commercial register has published 8 filings for this company, from 5 April 2017 to 21 April 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La explotación agrícola, ganadera y forestal, y, eventualmente, la comercialización o industrialización de los productos obtenidos. La producción y comercialización de frutas y hortalizas.
Directors and representatives
Directors
Current
- Mathaly Jean Claude Georges AndreSince 27/03/2017Administrador Único
Authorised representatives
Current
- Ruiz Mateos Jose MariaSince 18/04/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mathaly Jean Claude Georges Andre100 %
Individual · ultimate beneficial owner · since 05/04/2017
Beneficial owner network map
Registered actos
- RevocacionesPublished 30/07/2024· Registered 16/07/2024· I/A 4
- Modificaciones estatutariasPublished 21/11/2023· Registered 14/11/2023· I/A 3
- Cambio de denominación socialPublished 21/11/2023· Registered 14/11/2023· I/A 3
- NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 2
- ConstituciónPublished 05/04/2017· Registered 27/03/2017· I/A 1
- Declaración de unipersonalidadPublished 05/04/2017· Registered 27/03/2017· I/A 1
- NombramientosPublished 05/04/2017· Registered 27/03/2017· I/A 1
Changes
- 30/07/2024Cambio de denominación social
AGROALORA SL→AGRICONSORCIO SL
- 21/11/2023Modificaciones estatutarias
- 05/04/2017Declaración de unipersonalidad
MATHALY JEAN CLAUDE GEORGES ANDRE
Capital · events
- 05/04/2017ConstituciónInitial 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)
- 21/04/2025#8598017
AGRICONSORCIO SL. Otros conceptos: Declaración de culpable del concurso de la entidad "EL CORTIJO BIO SL".- Persona afectada por la calificación DON JEAN CLAUDE GEORGES ANDRE MATHALY con N.I.E.: X0909538A.- Condenado a la pena de inhabilitación para … - 30/07/2024#8190005Revocaciones
AGRICONSORCIO SL. Revocaciones. Apoderado: JOSE MARIA RUIZ MATEOS. Datos registrales. S 8 , H CA 51238, I/A 4 (16.07.24).
- 21/11/2023#7802157
Company name: AGROALORA SL
Modificaciones estatutariasCambio de denominación socialAGROALORA SL. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 1º.. Cambio de denominación social. AGRICONSORCIO SL. Datos registrales. T 2231 , F 223, S 8, H CA 51238, I/A 3 (14.11.23).
- 26/04/2017#4350344
Company name: AGROALORA SL
NombramientosAGROALORA SL. Nombramientos. Apoderado: RUIZ MATEOS JOSE MARIA. Datos registrales. T 2231 , F 222, S 8, H CA 51238, I/A 2 (18.04.17).
- 05/04/2017#4323856
Company name: AGROALORA SL
ConstituciónDeclaración de unipersonalidadNombramientosAGROALORA SL. Constitución. Comienzo de operaciones: 31.01.17. Objeto social: La explotación agrícola, ganadera y forestal, y, eventualmente, la comercialización o industrialización de los productos obtenidos. La producción y comercialización de frut…
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 2017
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 — Cádiz — are listed together, with their address.