AGRO SOL MEDITERRANEA SL

Hoja V97720· NIF B97473078

VigenteValencia
Registered address :
Activity :
Cultivo de cítricos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 641 210,10 €
Director :
Sanchis Bel Lan Francisco

Legal information

Legal information for AGRO SOL MEDITERRANEA SL

NIF
Hoja registral
IRUS1000152544862
Legal formSociedad Limitada (SL)
Share capital6 641 210,10 €
LocalityGandia
Phone
Register referenceTomo 7842 · Folio 155 · Hoja V97720
StatusVigente

Activity

AGRO SOL MEDITERRANEA SL is a Sociedad Limitada (SL) with its registered office in Gandia (Valencia, Comunitat Valenciana). Its declared activity is “Cultivo de cítricos” (CNAE 0123). The Spanish commercial register has published 7 filings for this company, from 3 May 2010 to 15 February 2022, across 6 distinct types of filing. Its registered share capital is 6 641 210,10 €.

Economic activity (CNAE)

0123 · Cultivo de cítricos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AGRO SOL MEDITERRANEA…Sanchis Bel Lan FranciscoSanchis Bel Lan Fran…EXPLOTACIONES AGRICOLAS E INDUSTRIALES HERMANOS SANCHIS SLEXPLOTACIONES AGRICO…

Registered actos

  1. Ampliación de capitalPublished 15/02/2022· Registered 08/02/2022· I/A 11
  2. NombramientosPublished 29/11/2017· Registered 22/11/2017· I/A 10
  3. Reducción de capitalPublished 14/04/2015· Registered 07/04/2015· I/A 9
  4. Ceses/DimisionesPublished 28/03/2012· Registered 16/03/2012· I/A 8
  5. NombramientosPublished 28/03/2012· Registered 16/03/2012· I/A 8
  6. Modificaciones estatutariasPublished 28/03/2012· Registered 16/03/2012· I/A 8
  7. Cambio de domicilio socialPublished 03/05/2010· Registered 22/04/2010· I/A 7

Changes

  1. 28/03/2012Modificaciones estatutarias
  2. 03/05/2010Cambio de domicilio social

    PLAYA CAP DE LA NAO 6 Esc.1 5 15 (GANDIA)

Capital · events

  1. 15/02/2022Ampliación de capital
    Resulting capital: 6 641 210,10 € (+1 171 651,80 €)
  2. 14/04/2015Reducción de capital
    Resulting capital: 5 469 558,30 €

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. 15/02/2022#6813576
    Ampliación de capital
    AGRO SOL MEDITERRANEA SL. Ampliación de capital. Capital: 1.171.651,80 Euros. Resultante Suscrito: 6.641.210,10 Euros. Datos registrales. T 7842, L 5138, F 155, S 8, H V 97720, I/A 11 ( 8.02.22).
  2. 29/11/2017#4641159
    Nombramientos
    AGRO SOL MEDITERRANEA SL. Nombramientos. Apoderado: SANCHIS MOMPO IGNACIO. Datos registrales. T 7842, L 5138, F 155, S 8, H V 97720, I/A 10 (22.11.17).
  3. 14/04/2015#3280097
    Reducción de capital
    AGRO SOL MEDITERRANEA SL. Reducción de capital. Importe reducción: 12.762.302,70 Euros. Resultante Suscrito: 5.469.558,30 Euros. Datos registrales. T 7842, L 5138, F 155, S 8, H V 97720, I/A 9 ( 7.04.15).
  4. 28/03/2012#1663208
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGRO SOL MEDITERRANEA SL. Ceses/Dimisiones. Consejero: SANCHIS BEL LAN FRANCISCO;MOMPO JUAN INMACULADA;SANCHIS MOMPO IGNACIO. Presidente: SANCHIS BEL LAN FRANCISCO. Secretario: MOMPO JUAN INMACULADA. Nombramientos. Adm. Unico: SANCHIS BEL LAN FRANCIS…
  5. 03/05/2010#703809
    Cambio de domicilio social
    AGRO SOL MEDITERRANEA SL. Cambio de domicilio social. PLAYA CAP DE LA NAO 6 Esc.1 5 15 (GANDIA). Datos registrales. T 7842, L 5138, F 154, S 8, H V 97720, I/A 7 (22.04.10).

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 addressPLAYA CAP DE LA NAO 6 Esc.1 5 15 (GANDIA), Gandia, Valencia
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 cítricos — are listed together.

Prospect this sectorAll companies in this sector