AGRO CARLOTA SL

Hoja AL15710· NIF B04370599

Struck off · 15/09/2022Almería
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AGRO CARLOTA SL

NIF
Hoja registral
IRUS1000013540442
Legal formSociedad Limitada (SL)
LocalityUleila del Campo
Register referenceTomo 594 · Folio 18 · Hoja AL15710
StatusLiquidada

Activity

AGRO CARLOTA SL is a Sociedad Limitada (SL) with its registered office in Uleila del Campo (Almería, Andalucía). The Spanish commercial register has published 5 filings for this company, from 3 March 2016 to 15 September 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AGRO CARLOTA SLMartinez Perez Jose TeodoroMartinez Perez Jose …

Registered actos

  1. Ceses/DimisionesPublished 15/09/2022· Registered 07/09/2022· I/A 3
  2. NombramientosPublished 15/09/2022· Registered 07/09/2022· I/A 3
  3. DisoluciónPublished 15/09/2022· Registered 07/09/2022· I/A 3
  4. ExtinciónPublished 15/09/2022· Registered 07/09/2022· I/A 3
  5. Modificaciones estatutariasPublished 03/03/2016· Registered 22/02/2016· I/A 2

Changes

  1. 15/09/2022Disolución
  2. 15/09/2022Extinción
  3. 03/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 15/09/2022#7159764
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGRO CARLOTA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ PEREZ JOSE TEODORO. Nombramientos. Liquidador: MARTINEZ PEREZ JOSE TEODORO. Disolución. Voluntaria. Extinción. Datos registrales. T 594 , F 18, S 8, H AL 15710, I/A 3 ( 7.09.22).
  2. 03/03/2016#3747928
    Modificaciones estatutarias
    AGRO CARLOTA SL. Modificaciones estatutarias. Artículo 18.- El cargo de administrador será remunerado y su remuneración, se acordará cada año por la Junta General. . Datos registrales. T 594 , F 18, S 8, H AL 15710, I/A 2 (22.02.16).

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 addressCalle Frontón, s/n, ALMERÍA, ULEILA DEL CAMPO
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 — Almería — are listed together, with their address.

Prospect this province