AGROCEBRA SA

Hoja SE6475· NIF A41388596

VigenteSevilla
Registered address :
Activity :
Cultivo de arroz
Legal form :
Sociedad Anónima (SA)
Share capital :
601 020,00 €
Directors :
Amelia Cebolla Ramirez, Ramirez Lama Maria Carmen, Cebolla Ramirez Francisco Javier, Cebolla Ramirez Juan Manuel, Ramirez Lama Carmen

Legal information

Legal information for AGROCEBRA SA

NIF
Hoja registral
IRUS1000007054146
Legal formSociedad Anónima (SA)
Share capital601 020,00 €
LocalityCoria del Río
Phone
Register referenceTomo 2984 · Folio 58 · Hoja SE6475
StatusVigente

Activity

AGROCEBRA SA is a Sociedad Anónima (SA) with its registered office in Coria del Río (Sevilla, Andalucía). Its declared activity is “Cultivo de arroz” (CNAE 0112). The Spanish commercial register has published 10 filings for this company, from 25 January 2013 to 1 October 2024, across 6 distinct types of filing. Its registered share capital is 601 020,00 €.

Economic activity (CNAE)

0112 · Cultivo de arroz

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
AGROCEBRA SAAmelia Cebolla RamirezAmelia Cebolla Ramir…Cebolla Ramirez Francisco JavierCebolla Ramirez Fran…Cebolla Ramirez Juan ManuelCebolla Ramirez Juan…Ramirez Lama CarmenRamirez Lama CarmenRamirez Lama Maria CarmenRamirez Lama Maria C…MARTIJERA, S.LMARTIJERA, S.LATICA SEVILLA,S.L.ATICA SEVILLA,S.L.

Registered actos

  1. NombramientosPublished 01/10/2024· Registered 23/09/2024· I/A 14
  2. ReeleccionesPublished 01/10/2024· Registered 23/09/2024· I/A 14
  3. Modificaciones estatutariasPublished 01/10/2024· Registered 23/09/2024· I/A 14
  4. Ceses/DimisionesPublished 05/05/2017· Registered 21/04/2017· I/A 12
  5. NombramientosPublished 05/05/2017· Registered 21/04/2017· I/A 12
  6. ReeleccionesPublished 05/05/2017· Registered 21/04/2017· I/A 12
  7. Ampliación de capitalPublished 25/04/2014· Registered 11/04/2014· I/A 10
  8. Modificaciones estatutariasPublished 25/04/2014· Registered 11/04/2014· I/A 10
  9. ReeleccionesPublished 04/02/2013· Registered 16/01/2013· I/A 9
  10. Fe de erratasPublished 25/01/2013· Registered 30/04/2007· I/A 8

Changes

  1. 01/10/2024Modificaciones estatutarias
  2. 25/04/2014Modificaciones estatutarias

Capital · events

  1. 25/04/2014Ampliación de capital
    Resulting capital: 601 020,00 €

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. 01/10/2024#8273881
    NombramientosReeleccionesModificaciones estatutarias
    AGROCEBRA SA. Nombramientos. Adm. Solid.: AMELIA CEBOLLA RAMIREZ. Reelecciones. Adm. Solid.: CEBOLLA RAMIREZ FRANCISCO JAVIER;CEBOLLA RAMIREZ JUAN MANUEL;RAMIREZ LAMA MARIA CARMEN. Modificaciones estatutarias. 7. organo de adminstración.-. Datos regi…
  2. 05/05/2017#4361246
    Ceses/DimisionesNombramientosReelecciones
    AGROCEBRA SA. Ceses/Dimisiones. Adm. Solid.: CEBOLLA CAMARENA ANGEL. Nombramientos. Adm. Solid.: CEBOLLA RAMIREZ FRANCISCO JAVIER. Reelecciones. Adm. Solid.: CEBOLLA RAMIREZ JUAN MANUEL;RAMIREZ LAMA MARIA CARMEN. Datos registrales. T 2984 , F 58, S 8…
  3. 25/04/2014#2781033
    Ampliación de capitalModificaciones estatutarias
    AGROCEBRA SA. Ampliación de capital. Suscrito: 7,90 Euros. Desembolsado: 7,90 Euros. Resultante Suscrito: 601.020,00 Euros. Resultante Desembolsado: 601.020,00 Euros. Ampliación de capital. Suscrito: 480.816,00 Euros. Desembolsado: 480.816,00 Euros. …
  4. 04/02/2013#2106647
    Reelecciones
    AGROCEBRA SA. Reelecciones. Adm. Solid.: CEBOLLA RAMIREZ JUAN MANUEL;RAMIREZ LAMA CARMEN;CEBOLLA CAMARENA ANGEL. Datos registrales. T 2984 , F 56, S 8, H SE 6475, I/A 9 (16.01.13).
  5. 25/01/2013#2091823
    Fe de erratas
    AGROCEBRA SA. Fe de erratas: Estaba duplicado el nombramiento. Datos registrales. T 2984 , F 56, S 8, H SE 6475, I/A 8 (30.04.07).

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/ CERVANTES 42, SEVILLA, CORIA DEL RÍO
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 arroz — are listed together.

Prospect this sectorAll companies in this sector