AGROCA SA

Hoja T5459· NIF A43064401

VigenteTarragona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
3 300 000,00 €
Director :
Cornejo Palomino Aitor
Former name :
TRANSCORNEJO SOCIEDAD ANONIMA

Legal information

Legal information for AGROCA SA

NIF
Hoja registral
IRUS1000118578477
Legal formSociedad Anónima (SA)
Share capital3 300 000,00 €
Register referenceTomo 563 · Folio 187 · Hoja T5459
Former names
TRANSCORNEJO SOCIEDAD ANONIMA2011-01-27 → 2021-07-12
StatusVigente

Activity

AGROCA SA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 27 January 2011 to 12 July 2021, across 6 distinct types of filing. Its registered share capital is 3 300 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Former

Directors network map

6 nodes Person Company
AGROCA SACornejo Palomino AitorCornejo Palomino Ait…SAFETHINK S.LSAFETHINK S.LSONGELANA SOCIEDAD LIMITADASONGELANA SOCIEDAD L…TWIN ENGINEERING, SOCIEDAD LIMITADATWIN ENGINEERING, SO…SAFETHINK SOCIEDAD LIMITADASAFETHINK SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2015· Registered 23/01/2015· I/A 27
  2. RevocacionesPublished 02/09/2014· Registered 26/08/2014· I/A 26
  3. RevocacionesPublished 02/09/2014· Registered 26/08/2014· I/A 25
  4. Ceses/DimisionesPublished 20/11/2013· Registered 14/11/2013· I/A 24
  5. NombramientosPublished 20/11/2013· Registered 14/11/2013· I/A 24
  6. Modificaciones estatutariasPublished 20/11/2013· Registered 14/11/2013· I/A 24
  7. NombramientosPublished 28/11/2012· Registered 20/11/2012· I/A 23
  8. Ampliación de capitalPublished 07/02/2012· Registered 30/01/2012· I/A 21
  9. ReeleccionesPublished 27/01/2011· Registered 07/10/2009· I/A 20

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TRANSCORNEJO SOCIEDAD ANONIMA→AGROCA SA

  2. 20/11/2013Modificaciones estatutarias

Capital · events

  1. 07/02/2012Ampliación de capital
    Resulting capital: 3 300 000,00 €

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)

  1. 12/07/2021#6522376

    Company name: TRANSCORNEJO SOCIEDAD ANONIMA

    TRANSCORNEJO SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 563 , F 161, S 8, H T 5459, I/A BAJA (31.05.21).
  2. 14/05/2021#6416553

    Company name: TRANSCORNEJO SOCIEDAD ANONIMA

    TRANSCORNEJO SOCIEDAD ANONIMA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 563 , F 161, S 8, H T 5459, I/A RCIF ( 6.05.21).
  3. 30/01/2015#3169140

    Company name: TRANSCORNEJO SOCIEDAD ANONIMA

    Ceses/Dimisiones
    TRANSCORNEJO SOCIEDAD ANONIMA. Ceses/Dimisiones. Auditor: CORPORACION DE AUDITORES DE CUENTAS SL. Datos registrales. T 563 , F 187, S 8, H T 5459, I/A 27 (23.01.15).
  4. 02/09/2014#2953487

    Company name: TRANSCORNEJO SOCIEDAD ANONIMA

    Revocaciones
    TRANSCORNEJO SOCIEDAD ANONIMA. Revocaciones. Apoderado: PALOMINO BORREGO MARIA. Datos registrales. T 562 , F 187, S 8, H T 5459, I/A 26 (26.08.14).
  5. 02/09/2014#2953486

    Company name: TRANSCORNEJO SOCIEDAD ANONIMA

    Revocaciones
    TRANSCORNEJO SOCIEDAD ANONIMA. Revocaciones. Apoderado: CORNEJO FIORI GREGORIO. Datos registrales. T 562 , F 187, S 8, H T 5459, I/A 25 (26.08.14).
  6. 20/11/2013#2546937

    Company name: TRANSCORNEJO SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSCORNEJO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: CORNEJO PALOMINO GREGORIO;CORNEJO PALOMINO AITOR. Nombramientos. Adm. Unico: CORNEJO PALOMINO AITOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
  7. 28/11/2012#2007478

    Company name: TRANSCORNEJO SOCIEDAD ANONIMA

    Nombramientos
    TRANSCORNEJO SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Auditor: CORPORACION DE AUDITORES DE CUENTAS SL. Nombramientos. Auditor: CORPORACION DE AUDITORES DE CUENTAS SL. Datos registrales. T 563 , F 186, S 8, H T 5459, I/A 23 (20.11.1…
  8. 09/05/2012#1716992

    Company name: TRANSCORNEJO SOCIEDAD ANONIMA

    TRANSCORNEJO SOCIEDAD ANONIMA. Otros conceptos: Renumeradas las acciones de la mercantil SONGELANA SL, IROIF 97 SL y de DON AITOR CORNEJO PALOMINO.- Datos registrales. T 563 , F 186, S 8, H T 5459, I/A 22 (24.04.12).
  9. 07/02/2012#1580210

    Company name: TRANSCORNEJO SOCIEDAD ANONIMA

    Ampliación de capital
    TRANSCORNEJO SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 3.097.600,00 Euros. Desembolsado: 3.097.600,00 Euros. Resultante Suscrito: 3.300.000,00 Euros. Resultante Desembolsado: 3.300.000,00 Euros. Datos registrales. T 563 , F 184, S 8, H T 545…
  10. 27/01/2011#1040487

    Company name: TRANSCORNEJO SOCIEDAD ANONIMA

    Reelecciones
    TRANSCORNEJO SOCIEDAD ANONIMA. Reelecciones. Auditor: CORPORACION DE AUDITORES DE CUENTAS SL. Datos registrales. T 563 , F 184, S 8, H T 5459, I/A 20 ( 7.10.09).

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 addressNO CONSTA, TA, Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province