AGRISOL CONSORCIO DE EXPORTACION SA

Hoja V68671· NIF A96897772

Struck off · 29/09/2022Valencia
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AGRISOL CONSORCIO DE EXPORTACION SA

NIF
Hoja registral
IRUS1000145323861
Legal formSociedad Anónima (SA)
LocalityValència
Phone
Register referenceTomo 6475 · Folio 83 · Hoja V68671
StatusLiquidada

Activity

AGRISOL CONSORCIO DE EXPORTACION SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 10 filings for this company, from 20 December 2010 to 29 September 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
AGRISOL CONSORCIO DE …Pfingsten Frank Friedrich WilhelmPfingsten Frank Frie…PFINVEST CITRUS VALENCIA SOCIEDAD LIMITADAPFINVEST CITRUS VALE…

Registered actos

  1. Ceses/DimisionesPublished 29/09/2022· Registered 22/09/2022· I/A 7
  2. NombramientosPublished 29/09/2022· Registered 22/09/2022· I/A 7
  3. DisoluciónPublished 29/09/2022· Registered 22/09/2022· I/A 7
  4. ExtinciónPublished 29/09/2022· Registered 22/09/2022· I/A 7
  5. ReeleccionesPublished 27/10/2020· Registered 20/10/2020· I/A 6
  6. ReeleccionesPublished 20/11/2015· Registered 13/11/2015· I/A 5
  7. Modificaciones estatutariasPublished 20/11/2015· Registered 13/11/2015· I/A 5
  8. Modificaciones estatutariasPublished 24/09/2014· Registered 17/09/2014· I/A 4
  9. Cambio de domicilio socialPublished 24/09/2014· Registered 17/09/2014· I/A 4
  10. ReeleccionesPublished 20/12/2010· Registered 09/12/2010· I/A 3

Changes

  1. 29/09/2022Disolución
  2. 29/09/2022Extinción
  3. 20/11/2015Modificaciones estatutarias
  4. 24/09/2014Cambio de domicilio social

    G.V

  5. 24/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 29/09/2022#7177672
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGRISOL CONSORCIO DE EXPORTACION SA. Ceses/Dimisiones. Adm. Unico: PFINGSTEN FRANK FRIEDRICH. LiqUnico: PFINGSTEN FRANK FRIEDRICH WILHELM. Nombramientos. LiqUnico: PFINGSTEN FRANK FRIEDRICH WILHELM. Otros conceptos: Cambio del Organo de Administració…
  2. 27/10/2020#6090919
    Reelecciones
    AGRISOL CONSORCIO DE EXPORTACION SA. Reelecciones. Adm. Unico: PFINGSTEN FRANK FRIEDRICH. Datos registrales. T 6475, L 3780, F 83, S 8, H V 68671, I/A 6 (20.10.20).
  3. 20/11/2015#3596944
    ReeleccionesModificaciones estatutarias
    AGRISOL CONSORCIO DE EXPORTACION SA. Reelecciones. Adm. Unico: PFINGSTEN FRANK FRIEDRICH. Modificaciones estatutarias. Se modifica el articulo 15º de los Estatutos, en cuanto que el organo de administracion ahora es retribuido.. Datos registrales. T …
  4. 24/09/2014#2981025
    Modificaciones estatutariasCambio de domicilio social
    AGRISOL CONSORCIO DE EXPORTACION SA. Modificaciones estatutarias. Artículo 15º.- El cargo de administrador será retribuido con la cantidad que en concepto de sueldo, se fije para cada ejercicio por acuerdo de la Junta General.. Cambio de domicilio so…
  5. 20/12/2010#993244
    Reelecciones
    AGRISOL CONSORCIO DE EXPORTACION SA. Reelecciones. Adm. Unico: PFINGSTEN FRANK FRIEDRICH. Datos registrales. T 6475, L 3780, F 82, S 8, H V 68671, I/A 3 ( 9.12.10).

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 addressG.V, València
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector