AGRO SERVICIOS BERNAL SL

Hoja MA10424· NIF B14089510

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
766 016,57 €
Director :
Bernal Esparraga Carmen Maria

Legal information

Legal information for AGRO SERVICIOS BERNAL SL

NIF
Hoja registral
IRUS1000010855856
Legal formSociedad Limitada (SL)
Share capital766 016,57 €
Phone
Register referenceTomo 2116 · Folio 158 · Hoja MA10424
StatusVigente

Activity

AGRO SERVICIOS BERNAL SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 12 filings for this company, from 2 November 2009 to 28 October 2019, across 4 distinct types of filing. Its registered share capital is 766 016,57 €.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AGRO SERVICIOS BERNAL…Bernal Esparraga Carmen MariaBernal Esparraga Car…SERVICIOS AGRICOLAS M. CAMPOS SLSERVICIOS AGRICOLAS …

Registered actos

  1. Ceses/DimisionesPublished 28/10/2019· Registered 15/10/2019· I/A 11
  2. NombramientosPublished 28/10/2019· Registered 15/10/2019· I/A 11
  3. Ceses/DimisionesPublished 04/10/2018· Registered 25/09/2018· I/A 10
  4. NombramientosPublished 04/10/2018· Registered 25/09/2018· I/A 10
  5. Ceses/DimisionesPublished 30/05/2016· Registered 20/05/2016· I/A 8
  6. NombramientosPublished 30/05/2016· Registered 20/05/2016· I/A 8
  7. Ampliación de capitalPublished 24/03/2015· Registered 13/03/2015· I/A 7
  8. NombramientosPublished 11/02/2014· Registered 31/01/2014· I/A 6
  9. Reducción de capitalPublished 11/02/2014· Registered 31/01/2014· I/A 5
  10. Ampliación de capitalPublished 11/02/2014· Registered 31/01/2014· I/A 5
  11. Ceses/DimisionesPublished 02/11/2009· Registered 20/10/2009· I/A 4
  12. NombramientosPublished 02/11/2009· Registered 20/10/2009· I/A 4

Capital · events

  1. 24/03/2015Ampliación de capital
    Resulting capital: 766 016,57 € (+170 010,88 €)
  2. 11/02/2014Reducción de capitalAmpliación de capital
    Resulting capital: 3 005,00 € (−593 000,69 €)

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. 28/10/2019#5634931
    Ceses/DimisionesNombramientos
    AGRO SERVICIOS BERNAL SL. Ceses/Dimisiones. Adm. Unico: BERNAL LOPEZ JUAN RAMON. Nombramientos. Adm. Unico: BERNAL ESPARRAGA CARMEN MARIA. Datos registrales. T 2116, L 1029, F 158, S 8, H MA 10424, I/A 11 (15.10.19).
  2. 04/10/2018#5073391
    Ceses/DimisionesNombramientos
    AGRO SERVICIOS BERNAL SL. Ceses/Dimisiones. Adm. Unico: ESPARRAGA MIRANDA CARMEN. Nombramientos. Adm. Unico: BERNAL LOPEZ JUAN RAMON. Datos registrales. T 2116, L 1029, F 157, S 8, H MA 10424, I/A 10 (25.09.18).
  3. 30/05/2016#3877221
    Ceses/DimisionesNombramientos
    AGRO SERVICIOS BERNAL SL. Ceses/Dimisiones. Adm. Unico: BERNAL ESPARRAGA JUAN RAMON. Nombramientos. Adm. Unico: ESPARRAGA MIRANDA CARMEN. Datos registrales. T 2116, L 1029, F 157, S 8, H MA 10424, I/A 8 (20.05.16).
  4. 24/03/2015#3250547
    Ampliación de capital
    AGRO SERVICIOS BERNAL SL. Ampliación de capital. Capital: 170.010,88 Euros. Resultante Suscrito: 766.016,57 Euros. Datos registrales. T 2116, L 1029, F 157, S 8, H MA 10424, I/A 7 (13.03.15).
  5. 11/02/2014#2664271
    Nombramientos
    AGRO SERVICIOS BERNAL SL. Nombramientos. Apoderado: BERNAL LOPEZ JUAN RAMON. Datos registrales. T 2116, L 1029, F 156, S 8, H MA 10424, I/A 6 (31.01.14).
  6. 11/02/2014#2664270
    Reducción de capitalAmpliación de capital
    AGRO SERVICIOS BERNAL SL. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Ampliación de capital. Capital: 593.000,69 Euros. Resultante Suscrito: 596.005,69 Euros. Otros conceptos: Se modifican los artículos 7…
  7. 02/11/2009#448115
    Ceses/DimisionesNombramientos
    AGRO SERVICIOS BERNAL SL. Ceses/Dimisiones. Adm. Unico: BERNAL ESPARRAGA CARMEN MARIA. Nombramientos. Adm. Unico: BERNAL ESPARRAGA JUAN RAMON. Datos registrales. T 2116, L 1029, F 155, S 8, H MA 10424, I/A 4 (20.10.09).

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/ Carrera, nº 17, MÁLAGA, ANTEQUERA
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 — CNAE 4712 — are listed together.

Prospect this sectorAll companies in this sector