AGRIMALIA SL

Hoja CO13820· NIF B14520159

Struck off · 13/01/2023Córdoba
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AGRIMALIA SL

NIF
Hoja registral
IRUS1000008323348
Legal formSociedad Limitada (SL)
LocalityLucena
Register referenceTomo 1356 · Folio 221 · Hoja CO13820
StatusLiquidada

Activity

AGRIMALIA SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 3 December 2009 to 13 January 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a.- La comercialización, fabricación y la intermediación en productos y servicios relacionados con el mundo agrícola, animal, ferretería, y menaje, deporte, regalo, alimentación, bebida, mobiliario, electrodomésticos, sanitarios, materiales de construcción, decoración, restauración y textiles. B.- A.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
AGRIMALIA SLJuarez Hoyos Pedro JoseJuarez Hoyos Pedro J…FRICOBE SLFRICOBE SL

Registered actos

  1. Ceses/DimisionesPublished 13/01/2023· Registered 30/12/2022· I/A 5
  2. NombramientosPublished 13/01/2023· Registered 30/12/2022· I/A 5
  3. DisoluciónPublished 13/01/2023· Registered 30/12/2022· I/A 5
  4. ExtinciónPublished 13/01/2023· Registered 30/12/2022· I/A 5
  5. Modificaciones estatutariasPublished 26/11/2015· Registered 19/11/2015· I/A 4
  6. Ceses/DimisionesPublished 03/12/2009· Registered 24/11/2009· I/A 3
  7. NombramientosPublished 03/12/2009· Registered 24/11/2009· I/A 3
  8. Modificaciones estatutariasPublished 03/12/2009· Registered 24/11/2009· I/A 3
  9. Cambio de domicilio socialPublished 03/12/2009· Registered 24/11/2009· I/A 3
  10. Cambio de objeto socialPublished 03/12/2009· Registered 24/11/2009· I/A 3

Changes

  1. 13/01/2023Disolución
  2. 13/01/2023Extinción
  3. 26/11/2015Modificaciones estatutarias
  4. 03/12/2009Cambio de domicilio social

    URB LOS POLEARES 12 (LUCENA)

  5. 03/12/2009Cambio de objeto social

    a.- La comercialización, fabricación y la intermediación en productos y servicios relacionados con el mundo agrícola, animal, ferretería, y menaje, deporte, regalo, alimentación, bebida, mobiliario, electrodomésticos, sanitarios, materiales de construcción, decoración, restauración y textiles. B.- A.

  6. 03/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/01/2023#7327985
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGRIMALIA SL. Ceses/Dimisiones. Adm. Unico: JUAREZ HOYOS PEDRO JOSE. Nombramientos. Liquidador: JUAREZ HOYOS PEDRO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 1356 , F 221, S 8, H CO 13820, I/A 5 (30.12.22).
  2. 26/11/2015#3604914
    Modificaciones estatutarias
    AGRIMALIA SL. Modificaciones estatutarias. 18. Administración y Representacion.-. Datos registrales. T 1356 , F 220, S 8, H CO 13820, I/A 4 (19.11.15).
  3. 03/12/2009#494926
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    AGRIMALIA SL. Ceses/Dimisiones. Adm. Solid.: VERA ACOSTA JOSEFA;CABRERA CASTRO JAVIER. Nombramientos. Adm. Unico: JUAREZ HOYOS PEDRO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ún…

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 addressURB LOS POLEARES 12 (LUCENA), Lucena, Córdoba
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector