AGRINDUSTRIAL SA
Hoja B86442· NIF A08813339
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for AGRINDUSTRIAL SA
Activity
AGRINDUSTRIAL SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 23 February 2009 to 27 January 2014, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ajit PremnathCeased on 20/01/2014PresidenteConsejero
- Ganesh YanadiCeased on 27/01/2014Director GeneralDTOR.GENERAL
- Bharat DutiaCeased on 20/01/2014Consejero
- Rajesh KumarCeased on 10/01/2013Director GeneralDTOR.GENERAL
- Jimmy E DadrewallaCeased on 27/01/2014JIMMY E DADREWALLA. SECRETARIOSecretario
Authorised representatives
Former
- Vilchez Leal Luis FranciscoCeased on 20/01/2014Apoderado
Directors network map
Registered actos
- ExtinciónPublished 27/01/2014· Registered 20/01/2014· I/A 38
- RevocacionesPublished 10/01/2013· Registered 31/12/2012· I/A 37
- NombramientosPublished 10/01/2013· Registered 31/12/2012· I/A 37
- RevocacionesPublished 10/01/2013· Registered 31/12/2012· I/A 36
- NombramientosPublished 10/01/2013· Registered 31/12/2012· I/A 36
Changes
- 27/01/2014Extinción
Timeline (BORME)
- 27/01/2014#2636368Extinción
AGRINDUSTRIAL SA. Extinción. Datos registrales. T 38472 , F 117, S 8, H B 86442, I/A 38 (20.01.14).
- 16/01/2013#2072035
AGRINDUSTRIAL SA. Cancelaciones de oficio de nombramientos. CONSEJERO: BHARAT DUTIA;VIKRAM R SHROFF;JAI R SHROFF. PRESIDENTE: JAI R SHROFF. Datos registrales. T 25296 , F 156, S 8, H B 86442, I/A 27 N (31.12.12).
- 10/01/2013#2061704RevocacionesNombramientos
AGRINDUSTRIAL SA. Revocaciones. DTOR.GENERAL: RAJESH KUMAR. APODERADO: RAJESH KUMAR. Nombramientos. DTOR.GENERAL: GANESH YANADI. APODERADO: VILCHEZ LEAL LUIS FRANCISCO. Datos registrales. T 38472 , F 116, S 8, H B 86442, I/A 37 (31.12.12).
- 10/01/2013#2061702RevocacionesNombramientos
AGRINDUSTRIAL SA. Revocaciones. SECR.NO CONS: JIMMY E DADREWALLA. Nombramientos. CONSEJERO: AJIT PREMNATH. PRESIDENTE: AJIT PREMNATH. CONSEJERO: BHARAT DUTIA;JIMMY E DADREWALLA. SECRETARIO: JIMMY E DADREWALLA. Datos registrales. T 38472 , F 115, S 8,… - 23/02/2009#83659
AGRINDUSTRIAL SA. Modificación de poderes. DTOR.GENERAL: RAJESH KUMAR. Otros conceptos: CON FECHA 17 DE JUNIO DE 2008,SE PRORROGA HASTA EL DIA 7 DEDICIEMBRE DE 2013, EL PODER CONFERIDO CON FECHA 9 DE MARZO DE 2006 A DON RAJESH KUMAR. Datos registrale…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.