AGRISERENA S.L
Hoja BA7518· NIF B06247795
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 183 005,06 €
Legal information
Legal information for AGRISERENA S.L
Activity
AGRISERENA S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 9 filings for this company, from 13 December 2013 to 7 January 2021, across 6 distinct types of filing. Its registered share capital is 183 005,06 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Directors and representatives
Directors
Former
- Pulido Granjo FranciscoCeased on 29/12/2020Administrador SolidarioApoderado
- Maria Castora Romero LopezCeased on 29/12/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/01/2021
- NombramientosPublished 07/01/2021
- DisoluciónPublished 07/01/2021
- ExtinciónPublished 07/01/2021
- NombramientosPublished 19/03/2019
- Ceses/DimisionesPublished 19/03/2019
- NombramientosPublished 19/03/2019
- Ampliación de capitalPublished 13/12/2013
- Modificaciones estatutariasPublished 13/12/2013
Changes
- 07/01/2021Disolución
- 07/01/2021Extinción
- 13/12/2013Modificaciones estatutarias
Capital · events
- 13/12/2013Ampliación de capitalResulting capital: 183 005,06 € (+180 000,00 €)
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)
- 07/01/2021#10543907Ceses/DimisionesNombramientosDisoluciónExtinción
AGRISERENA S.L. Ceses/Dimisiones. Adm. Unico: MARIA CASTORA ROMERO LOPEZ. Nombramientos. Liquidador: MARIA CASTORA ROMERO LOPEZ. Disolución. Voluntaria. Extinción. Datos registrales. T 135 , F 155, S 8, H BA 7518,BA , I/ 5 .(29.12.20).
- 19/03/2019#5312756Nombramientos
AGRISERENA S.L. Nombramientos. Apoderado: FRANCISCO PULIDO GRANJO. Datos registrales. T 135 , F 154, S 8, H BA 7518,BA , I/ 4 .(12.03.19).
- 19/03/2019#5312755Ceses/DimisionesNombramientos
AGRISERENA S.L. Ceses/Dimisiones. Adm. Solid.: PULIDO GRANJO FRANCISCO;MARIA CASTORA ROMERO LOPEZ. Nombramientos. Adm. Unico: MARIA CASTORA ROMERO LOPEZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador… - 13/12/2013#2583106Ampliación de capitalModificaciones estatutarias
AGRISERENA S.L. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 183.005,06 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 135 , F 153, S 8, H BA 7518,BA , I/ 2 .( 5.12.13).
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
Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.