AGRO SERRANO TRUNCER SL
Hoja MA129254
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 121 000,00 €
- Incorporation :
- 17/07/2015
- Director :
- Serrano Pastor Joaquin
Legal information
Legal information for AGRO SERRANO TRUNCER SL
Activity
AGRO SERRANO TRUNCER SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 17 July 2015. The Spanish commercial register has published 6 filings for this company, from 17 July 2015 to 19 December 2024, across 5 distinct types of filing. Its registered share capital is 121 000,00 €.
Corporate purpose
Cultivo, Compraventa, distribución, intermediación y comercialización de productos agrícolas. Gestión de explotaciones agrícolas.
Directors and representatives
Directors
Current
- Serrano Pastor JoaquinSince 09/07/2015Administrador Único
Authorised representatives
Current
- Truncer Menendez AraceliSince 15/06/2016Apoderado
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 19/12/2024) : Serrano Pastor Joaquin
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 19/12/2024) : Serrano Pastor Joaquin
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 19/12/2024· Registered 12/12/2024· I/A 3
- Ampliación del objeto socialPublished 19/12/2024· Registered 12/12/2024· I/A 3
- NombramientosPublished 23/06/2016· Registered 15/06/2016· I/A 2
- ConstituciónPublished 17/07/2015· Registered 09/07/2015· I/A 1
- Declaración de unipersonalidadPublished 17/07/2015· Registered 09/07/2015· I/A 1
- NombramientosPublished 17/07/2015· Registered 09/07/2015· I/A 1
Capital · events
- 17/07/2015ConstituciónInitial capital: 54 000,00 €
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)
- 19/12/2024#8406822Pérdida del carácter de unipersonalidadAmpliación del objeto social
AGRO SERRANO TRUNCER SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 67.000,00 Euros. Resultante Suscrito: 121.000,00 Euros. Ampliación del objeto social. Cultivo, compraventa, distribución, intermediación y comercializac… - 23/06/2016#3913256Nombramientos
AGRO SERRANO TRUNCER SL. Nombramientos. Apoderado: TRUNCER MENENDEZ ARACELI. Datos registrales. T 5420, L 4327, F 63, S 8, H MA129254, I/A 2 (15.06.16).
- 17/07/2015#3421521ConstituciónDeclaración de unipersonalidadNombramientos
AGRO SERRANO TRUNCER SL. Constitución. Comienzo de operaciones: 1.05.16. Objeto social: Cultivo, Compraventa, distribución, intermediación y comercialización de productos agrícolas. Gestión de explotaciones agrícolas. Domicilio: C/ BOQUETILLO 3 9º B …
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· Incorporated 2015
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.