AGRISERVIS LYP SL

Hoja VA28005· NIF B99440091

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
32 500,00 €
Directors :
Lubiano Espinosa Emilio, Peñas Lopez Monica

Legal information

Legal information for AGRISERVIS LYP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital32 500,00 €
LocalityPesquera de Duero
Register referenceTomo 1495 · Folio 167 · Hoja VA28005
StatusVigente

Activity

AGRISERVIS LYP SL is a Sociedad Limitada (SL) with its registered office in Pesquera de Duero (Valladolid, Castilla y León). The Spanish commercial register has published 7 filings for this company, from 3 March 2016 to 1 June 2020, across 4 distinct types of filing. Its registered share capital is 32 500,00 €.

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 01/06/2020· Registered 25/05/2020· I/A 6
  2. NombramientosPublished 01/06/2020· Registered 25/05/2020· I/A 6
  3. Ampliación de capitalPublished 16/04/2019· Registered 10/04/2019· I/A 5
  4. Ceses/DimisionesPublished 24/09/2018· Registered 17/09/2018· I/A 4
  5. NombramientosPublished 24/09/2018· Registered 17/09/2018· I/A 4
  6. Ampliación de capitalPublished 18/07/2016· Registered 11/07/2016· I/A 3
  7. Cambio de domicilio socialPublished 03/03/2016· Registered 25/02/2016· I/A 2

Changes

  1. 03/03/2016Cambio de domicilio social

    C/ LAS ERAS 42 (PESQUERA DE DUERO)

Capital · events

  1. 16/04/2019Ampliación de capital
    Resulting capital: 32 500,00 € (+12 500,00 €)
  2. 18/07/2016Ampliación de capital
    Resulting capital: 20 000,00 € (+16 000,00 €)

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)

  1. 01/06/2020#5893852
    Ceses/DimisionesNombramientos
    AGRISERVIS LYP SL. Ceses/Dimisiones. Adm. Unico: LUBIANO ESPINOSA EMILIO. Nombramientos. Adm. Solid.: LUBIANO ESPINOSA EMILIO;PEÑAS LOPEZ MONICA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  2. 16/04/2019#5360812
    Ampliación de capital
    AGRISERVIS LYP SL. Ampliación de capital. Capital: 12.500,00 Euros. Resultante Suscrito: 32.500,00 Euros. Datos registrales. T 1495 , F 167, S 8, H VA 28005, I/A 5 (10.04.19).
  3. 24/09/2018#5060418
    Ceses/DimisionesNombramientos
    AGRISERVIS LYP SL. Ceses/Dimisiones. Adm. Solid.: PEÑAS LOPEZ MONICA;LUBIANO ESPINOSA EMILIO. Nombramientos. Adm. Unico: LUBIANO ESPINOSA EMILIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  4. 18/07/2016#3947354
    Ampliación de capital
    AGRISERVIS LYP SL. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 1495 , F 167, S 8, H VA 28005, I/A 3 (11.07.16).
  5. 03/03/2016#3750835
    Cambio de domicilio social
    AGRISERVIS LYP SL. Cambio de domicilio social. C/ LAS ERAS 42 (PESQUERA DE DUERO). Datos registrales. T 1495 , F 166, S 8, H VA 28005, I/A 2 (25.02.16).

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 addressC/ LAS ERAS 42 (PESQUERA DE DUERO), Pesquera de Duero, Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province