AGRISIS SL

Hoja M346844· NIF B83864819

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
2 114 400,00 €
Directors :
Borreguero Casado Federico Francisco, Borreguero Casado Juana, Borreguero Casado Maria

Legal information

Legal information for AGRISIS SL

NIF
Hoja registral
IRUS1000272066561
Legal formSociedad Limitada (SL)
Share capital2 114 400,00 €
LocalityMadrid
Phone
Register referenceTomo 36257 · Folio 187 · Hoja M346844
StatusVigente

Activity

AGRISIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 5 filings for this company, from 13 February 2017 to 11 January 2023, across 2 distinct types of filing. Its registered share capital is 2 114 400,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 11/01/2023· Registered 03/01/2023· I/A 8
  2. Ampliación de capitalPublished 29/10/2020· Registered 22/10/2020· I/A 7
  3. Ampliación de capitalPublished 10/10/2017· Registered 03/10/2017· I/A 6
  4. Ampliación de capitalPublished 10/10/2017· Registered 02/10/2017· I/A 5
  5. Modificaciones estatutariasPublished 13/02/2017· Registered 03/02/2017· I/A 4

Changes

  1. 13/02/2017Modificaciones estatutarias

Capital · events

  1. 11/01/2023Ampliación de capital
    Resulting capital: 2 114 400,00 € (+488 500,00 €)
  2. 29/10/2020Ampliación de capital
    Resulting capital: 1 625 900,00 € (+120 000,00 €)
  3. 10/10/2017Ampliación de capital
    Resulting capital: 1 505 900,00 € (+120 000,00 €)
  4. 10/10/2017Ampliación de capital
    Resulting capital: 1 385 900,00 € (+896 300,00 €)

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. 11/01/2023#7324031
    Ampliación de capital
    AGRISIS SL. Ampliación de capital. Capital: 488.500,00 Euros. Resultante Suscrito: 2.114.400,00 Euros. Ampliación de capital. Capital: 11.500,00 Euros. Resultante Suscrito: 2.125.900,00 Euros. Datos registrales. T 36257 , F 187, S 8, H M 346844, I/A …
  2. 29/10/2020#6093876
    Ampliación de capital
    AGRISIS SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 1.625.900,00 Euros. Datos registrales. T 36257 , F 186, S 8, H M 346844, I/A 7 (22.10.20).
  3. 10/10/2017#4571358
    Ampliación de capital
    AGRISIS SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 1.505.900,00 Euros. Datos registrales. T 36257 , F 186, S 8, H M 346844, I/A 6 ( 3.10.17).
  4. 10/10/2017#4571357
    Ampliación de capital
    AGRISIS SL. Ampliación de capital. Capital: 896.300,00 Euros. Resultante Suscrito: 1.385.900,00 Euros. Datos registrales. T 19713 , F 36, S 8, H M 346844, I/A 5 ( 2.10.17).
  5. 13/02/2017#4241705
    Modificaciones estatutarias
    AGRISIS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 21.- REMUNERACION.- . Datos registrales. T 19713 , F 36, S 8, H M 346844, I/A 4 ( 3.02.17).

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/ ORENSE 23, MADRID
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector