AGRO ILIPA SL

Hoja CA40591

VigenteCádiz
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
153 006,00 €
Director :
Bayort Lopez Ana
Former name :
120INNOVA24H SL

Legal information

Legal information for AGRO ILIPA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital153 006,00 €
Register referenceTomo 1981 · Folio 166 · Hoja CA40591
Former names
120INNOVA24H SL2010-07-05 → 2016-04-28
StatusVigente

Activity

AGRO ILIPA SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 13 filings for this company, from 5 July 2010 to 28 April 2016, across 8 distinct types of filing. Its registered share capital is 153 006,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Corporate purpose

ACTIVIDAD PRINCIPAL: Producción agrícola cómbinada con la producción ganadera, incluido en código CNAE 0150. -Cultivos perennes (cultivos de otros árboles y arbustos frutales y frutos secos). - Cultivos no perennes. -Actividades de apoyo a la agricultura y a la ganadería, y de preparación posterior a.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AGRO ILIPA SLBayort Lopez AnaBayort Lopez Ana

Registered actos

  1. Ceses/DimisionesPublished 28/04/2016· Registered 19/04/2016· I/A 5
  2. NombramientosPublished 28/04/2016· Registered 19/04/2016· I/A 5
  3. Cambio de denominación socialPublished 28/04/2016· Registered 19/04/2016· I/A 5
  4. Cambio de objeto socialPublished 28/04/2016· Registered 19/04/2016· I/A 5
  5. Ampliación de capitalPublished 29/02/2016· Registered 18/02/2016· I/A 4
  6. Ceses/DimisionesPublished 16/10/2014· Registered 08/10/2014· I/A 3
  7. NombramientosPublished 16/10/2014· Registered 08/10/2014· I/A 3
  8. Modificaciones estatutariasPublished 16/10/2014· Registered 08/10/2014· I/A 3
  9. Ceses/DimisionesPublished 05/07/2010· Registered 24/06/2010· I/A 2
  10. NombramientosPublished 05/07/2010· Registered 24/06/2010· I/A 2
  11. Modificaciones estatutariasPublished 05/07/2010· Registered 24/06/2010· I/A 2
  12. Ampliacion del objeto socialPublished 05/07/2010· Registered 24/06/2010· I/A 2
  13. Cambio de domicilio socialPublished 05/07/2010· Registered 24/06/2010· I/A 2

Capital · events

  1. 29/02/2016Ampliación de capital
    Resulting capital: 153 006,00 € (+150 000,00 €)

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. 28/04/2016#3833031

    Company name: 120INNOVA24H SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    120INNOVA24H SL. Ceses/Dimisiones. Adm. Unico: BAYORT GOMEZ MANUEL. Nombramientos. Adm. Unico: BAYORT LOPEZ ANA. Cambio de denominación social. AGRO ILIPA SL. Cambio de objeto social. ACTIVIDAD PRINCIPAL: Producción agrícola cómbinada con la producci…
  2. 29/02/2016#3739038

    Company name: 120INNOVA24H SL

    Ampliación de capital
    120INNOVA24H SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.006,00 Euros. Datos registrales. T 1981 , F 165, S 8, H CA 40591, I/A 4 (18.02.16).
  3. 16/10/2014#3015126

    Company name: 120INNOVA24H SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    120INNOVA24H SL. Ceses/Dimisiones. Adm. Solid.: BAYORT GOMEZ MANUEL;LOPEZ PEREZ ANA;BAYORT LOPEZ ANA. Nombramientos. Adm. Unico: BAYORT GOMEZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
  4. 05/07/2010#791071

    Company name: 120INNOVA24H SL

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    120INNOVA24H SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Solid.: BAYORT LOPEZ ANA;BAYORT GOMEZ MANUEL;LOPEZ PEREZ ANA. Modificaciones estatutarias. Cambio del Organo de Administración…

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/ TRAVEZ 1-A (PUERTO DE SANTA MARIA (EL)), Cádiz
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector