AGROARUNCI SL
Hoja SE14607· NIF B41615493
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 322 406,45 €
- Director :
- Ahumada Valle Inmaculada
Legal information
Legal information for AGROARUNCI SL
Activity
AGROARUNCI SL is a Sociedad Limitada (SL) with its registered office in Morón de la Frontera (Sevilla, Andalucía). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 13 filings for this company, from 18 December 2009 to 14 May 2024, across 7 distinct types of filing. Its registered share capital is 322 406,45 €.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Current
- Ahumada Valle InmaculadaSince 03/05/2024Administrador Único
Former
- Castillo Martin AntonioCeased on 03/05/2024Administrador Mancomunado
- Castillo Martin CarmenCeased on 03/05/2024Administrador Mancomunado
- Castillo Martin MercedesCeased on 03/05/2024Administrador Mancomunado
- Castillo Martin SebastianCeased on 03/05/2024Administrador Mancomunado
- Castillo Luna SebastianCeased on 03/09/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castillo Martin Sebastian100 %
Individual · ultimate beneficial owner · since 14/05/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/05/2024· Registered 03/05/2024· I/A 10
- Ceses/DimisionesPublished 14/05/2024· Registered 03/05/2024· I/A 9
- RevocacionesPublished 14/05/2024· Registered 03/05/2024· I/A 9
- NombramientosPublished 14/05/2024· Registered 03/05/2024· I/A 9
- Reducción de capitalPublished 14/05/2024· Registered 03/05/2024· I/A 9
- Modificaciones estatutariasPublished 14/05/2024· Registered 03/05/2024· I/A 9
- Cambio de domicilio socialPublished 14/05/2024· Registered 03/05/2024· I/A 9
- Ceses/DimisionesPublished 21/09/2012· Registered 03/09/2012· I/A 7
- NombramientosPublished 21/09/2012· Registered 03/09/2012· I/A 7
- Modificaciones estatutariasPublished 21/09/2012· Registered 03/09/2012· I/A 7
- NombramientosPublished 18/09/2012· Registered 05/09/2012· I/A 8
- NombramientosPublished 14/06/2011· Registered 01/06/2011· I/A 6
- NombramientosPublished 18/12/2009· Registered 02/12/2009· I/A 5
Changes
- 14/05/2024Cambio de domicilio social
C/ CALZADILLA 2 1ª (MORON DE LA FRONTERA)
- 14/05/2024Declaración de unipersonalidad
CASTILLO MARTIN SEBASTIAN
- 14/05/2024Modificaciones estatutarias
- 21/09/2012Modificaciones estatutarias
Capital · events
- 14/05/2024Reducción de capitalResulting capital: 322 406,45 €
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)
- 14/05/2024#8077147Declaración de unipersonalidad
AGROARUNCI SL. Declaración de unipersonalidad. Socio único: CASTILLO MARTIN SEBASTIAN. Datos registrales. T 7560 , F 159, S 8, H SE 14607, I/A 10 ( 3.05.24).
- 14/05/2024#8077146Ceses/DimisionesRevocacionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
AGROARUNCI SL. Ceses/Dimisiones. Adm. Mancom.: CASTILLO MARTIN SEBASTIAN;CASTILLO MARTIN ANTONIO;CASTILLO MARTIN CARMEN;CASTILLO MARTIN MERCEDES. Revocaciones. Apo.D.Gral.: CASTILLO MARTIN ANTONIO. Nombramientos. Adm. Unico: AHUMADA VALLE INMACULADA.… - 21/09/2012#1903805Ceses/DimisionesNombramientosModificaciones estatutarias
AGROARUNCI SL. Ceses/Dimisiones. Adm. Unico: CASTILLO LUNA SEBASTIAN. Nombramientos. Adm. Mancom.: CASTILLO MARTIN SEBASTIAN;CASTILLO MARTIN ANTONIO;CASTILLO MARTIN CARMEN;CASTILLO MARTIN MERCEDES. Modificaciones estatutarias. Cambio del Organo de Ad… - 18/09/2012#1898416Nombramientos
AGROARUNCI SL. Nombramientos. Apo.D.Gral.: CASTILLO MARTIN ANTONIO. Datos registrales. T 1787 , F 202, S 8, H SE 14607, I/A 8 ( 5.09.12).
- 14/06/2011#1259771Nombramientos
AGROARUNCI SL. Nombramientos. Apo.Man.Soli: CASTILLO MARTIN SEBASTIAN;CASTILLO MARTIN ANTONIO;CASTILLO MARTIN MERCEDES;CASTILLO MARTIN CARMEN. Datos registrales. T 1787 , F 199, S 8, H SE 14607, I/A 6 ( 1.06.11).
- 18/12/2009#516479Nombramientos
AGROARUNCI SL. Nombramientos. Apo.Manc.: CASTILLO MARTIN SEBASTIAN. Apo.Man.Soli: CASTILLO MARTIN ANTONIO. Apo.Manc.: CASTILLO MARTIN MERCEDES;CASTILLO MARTIN CARMEN. Datos registrales. T 1787 , F 198, S 8, H SE 14607, I/A 5 ( 2.12.09).
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.
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
Prospect
Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.