AGRO LANZAROTE SOCIEDAD LIMITADA

Hoja IL79· NIF B35377068

VigenteLas Palmas
Registered address :
Activity :
Cultivo de frutos tropicales y subtropicales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AGRO LANZAROTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217659885
Legal formSociedad Limitada (SL)
Register referenceTomo 416 · Folio 94 · Hoja IL79
StatusVigente

Activity

AGRO LANZAROTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Cultivo de frutos tropicales y subtropicales” (CNAE 0122). The Spanish commercial register has published 8 filings for this company, from 11 May 2010 to 7 February 2022, across 4 distinct types of filing.

Economic activity (CNAE)

0122 · Cultivo de frutos tropicales y subtropicales

Directors and representatives

Directors

Former

Authorised representatives

Directors network map

9 nodes Person Company
AGRO LANZAROTE SOCIED…Gonzalez Berriel Juan CarlosGonzalez Berriel Jua…ASCORA ASESORIA FISCAL SOCIEDAD LIMITADAASCORA ASESORIA FISC…VELABERANT E HIJOS SOCIEDAD LIMITADAVELABERANT E HIJOS S…PREFABRICADOS LA DEHESA SOCIEDAD LIMITADAPREFABRICADOS LA DEH…TAGUARO SOCIEDAD LIMITADATAGUARO SOCIEDAD LIM…INMOBILIARIA CHIMIDA SOCIEDAD LIMITADAINMOBILIARIA CHIMIDA…MANUFACTURAS SUISSE SOCIEDAD LIMITADAMANUFACTURAS SUISSE …ELABORACION Y CONGELADOS COSCOFE SOCIEDAD LIMITADAELABORACION Y CONGEL…

Registered actos

  1. NombramientosPublished 07/02/2022· Registered 31/01/2022· I/A 7
  2. Ceses/DimisionesPublished 08/09/2021· Registered 24/08/2021· I/A 6
  3. NombramientosPublished 08/09/2021· Registered 24/08/2021· I/A 6
  4. Ceses/DimisionesPublished 02/06/2015· Registered 26/05/2015· I/A 5
  5. NombramientosPublished 02/06/2015· Registered 26/05/2015· I/A 5
  6. Modificaciones estatutariasPublished 02/06/2015· Registered 26/05/2015· I/A 5
  7. Modificaciones estatutariasPublished 11/05/2010· Registered 30/04/2010· I/A 4
  8. Ampliacion del objeto socialPublished 11/05/2010· Registered 30/04/2010· I/A 4

Changes

  1. 02/06/2015Modificaciones estatutarias
  2. 11/05/2010Ampliación del objeto social

    ARTICULO 3º.- OBJETO": La Sociedad tendrá por objeto: A.- La explotación de agrícola de fincas rústicas propiedad de la sociedad o arrendadas a terceras personas. B.- La manipulación, industrialización, cultivo, produccióny comercialización y, por tanto, la compra y venta, exportación e importaci.

  3. 11/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 07/02/2022#6799407
    Nombramientos
    AGRO LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: GONZALEZ BERRIEL ARACELI. Datos registrales. T 416 , F 94, S 8, H IL 79, I/A 7 (31.01.22).
  2. 08/09/2021#6599420
    Ceses/DimisionesNombramientos
    AGRO LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ BERRIEL FERNANDO. Nombramientos. Adm. Unico: GONZALEZ BERRIEL JUAN CARLOS. Datos registrales. T 416 , F 94, S 8, H IL 79, I/A 6 (24.08.21).
  3. 02/06/2015#3349879
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGRO LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: GONZALEZ BERRIEL ARACELI;GONZALEZ BERRIEL FERNANDO;GONZALEZ BERRIEL JUAN CARLOS. Nombramientos. Adm. Unico: GONZALEZ BERRIEL FERNANDO. Modificaciones estatutari…
  4. 11/05/2010#714956
    Modificaciones estatutariasAmpliacion del objeto social
    AGRO LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 3º.- OBJETO.". Ampliacion del objeto social. "ARTICULO 3º.- OBJETO": La Sociedad tendrá por objeto: A.- La explotación de agr…

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 addressTERUEL 5, LAS PALMAS, ARRECIFE
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 frutos tropicales y subtropicales — are listed together.

Prospect this sectorAll companies in this sector