AGRO TIGA SL

Hoja TF908· NIF B38253373

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Explotación de ganado bovino para la producción de leche
Legal form :
Sociedad Limitada (SL)
Share capital :
123 565,60 €
Directors :
Rodriguez Lorenzo Maria Angeles, Montero Querio Cristian David, Rodriguez Lorenzo Maria Lourdes

Legal information

Legal information for AGRO TIGA SL

NIF
Hoja registral
IRUS1000226051148
Legal formSociedad Limitada (SL)
Share capital123 565,60 €
Register referenceTomo 3242 · Folio 126 · Hoja TF908
StatusVigente

Activity

AGRO TIGA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Explotación de ganado bovino para la producción de leche” (CNAE 0141). The Spanish commercial register has published 8 filings for this company, from 28 December 2009 to 1 December 2022, across 5 distinct types of filing. Its registered share capital is 123 565,60 €.

Economic activity (CNAE)

0141 · Explotación de ganado bovino para la producción de leche

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 01/12/2022· Registered 18/11/2022· I/A 14
  2. Reducción de capitalPublished 14/11/2022· Registered 24/10/2022· I/A 13
  3. Modificaciones estatutariasPublished 15/01/2015· Registered 07/01/2015· I/A 12
  4. Reducción de capitalPublished 28/04/2014· Registered 15/04/2014· I/A 11
  5. Ceses/DimisionesPublished 22/10/2012· Registered 03/10/2012· I/A 10
  6. NombramientosPublished 22/10/2012· Registered 03/10/2012· I/A 10
  7. Modificaciones estatutariasPublished 22/10/2012· Registered 03/10/2012· I/A 10
  8. Cambio de domicilio socialPublished 28/12/2009· Registered 09/12/2009· I/A 9

Changes

  1. 15/01/2015Modificaciones estatutarias
  2. 22/10/2012Modificaciones estatutarias
  3. 28/12/2009Cambio de domicilio social

    C/ LEOCADIO MACHADO 15 BAJO (SANTA CRUZ DE TENERIFE)

Capital · events

  1. 14/11/2022Reducción de capital
    Resulting capital: 123 565,60 €
  2. 28/04/2014Reducción de capital
    Resulting capital: 150 550,50 €

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. 01/12/2022#7273659
    Nombramientos
    AGRO TIGA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RENDON GOMEZ JOSE CARLOS. Datos registrales. T 3242 , F 126, S 8, H TF 908, I/A 14 (18.11.22).
  2. 14/11/2022#7238969
    Reducción de capital
    AGRO TIGA SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 26.984,90 Euros. Resultante Suscrito: 123.565,60 Euros. Datos registrales. T 3242 , F 124, S 8, H TF 908, I/A 13 (24.10.22).
  3. 15/01/2015#3140616
    Modificaciones estatutarias
    AGRO TIGA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 30. Administración y Representacion.-ARTICULO 30º.- El cargo de administrador será retribuido mediante una remuneración fija cuyo importe será el que la Junta General establezca …
  4. 28/04/2014#2783240
    Reducción de capital
    AGRO TIGA SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 41.769,50 Euros. Resultante Suscrito: 150.550,50 Euros. Datos registrales. T 3242 , F 123, S 8, H TF 908, I/A 11 (15.04.14).
  5. 22/10/2012#1945497
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGRO TIGA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: LORENZO BRITO GREGORIA;RODRIGUEZ LORENZO MARIA ANGELES. Nombramientos. Adm. Solid.: RODRIGUEZ LORENZO MARIA ANGELES;RODRIGUEZ LORENZO MARIA LOURDES. Modificaciones estatutaria…
  6. 28/12/2009#528314
    Cambio de domicilio social
    AGRO TIGA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ LEOCADIO MACHADO 15 BAJO (SANTA CRUZ DE TENERIFE). Datos registrales. T 1364 , F 33, S 8, H TF 908, I/A 9 ( 9.12.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LEOCADIO MACHADO 15 BAJO (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Explotación de ganado bovino para la producción de leche — are listed together.

Prospect this sectorAll companies in this sector