AGROCOLCHADO SL

Hoja CO32928· NIF B14957021

VigenteCórdoba
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 744 544,00 €
Incorporation :
24/01/2013
Director :
CAMPLASUR SL

Legal information

Legal information for AGROCOLCHADO SL

NIF
Hoja registral
IRUS1000016148970
Legal formSociedad Limitada (SL)
Share capital1 744 544,00 €
Incorporation date24/01/2013
LocalityIznájar
Register referenceTomo 2322 · Folio 209 · Hoja CO32928
StatusVigente

Activity

AGROCOLCHADO SL is a Sociedad Limitada (SL) with its registered office in Iznájar (Córdoba, Andalucía). Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). It was incorporated on 24 January 2013. The Spanish commercial register has published 7 filings for this company, from 24 January 2013 to 26 September 2017, across 5 distinct types of filing. Its registered share capital is 1 744 544,00 €.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Corporate purpose

El cultivo de productos agrícolas para su comercialización. La explotaciónen cualquier régimen de fincas rústicas para la obtención de dichos productos, la adquisición de productos agrícolas, su transformación y comercialización a todos los niveles. Y la compra y venta de fincas rústicas y urbanas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • CAMPLASUR SL100 %

    Legal entity · since 15/09/2017 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

CAMPLASUR SL100 %Vigente

Legal entity · since 15/09/2017

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 26/09/2017· Registered 19/09/2017· I/A 5
  2. Declaración de unipersonalidadPublished 15/09/2017· Registered 07/09/2017· I/A 4
  3. Ceses/DimisionesPublished 31/08/2017· Registered 21/08/2017· I/A 3
  4. NombramientosPublished 31/08/2017· Registered 21/08/2017· I/A 3
  5. Ampliación de capitalPublished 03/06/2013· Registered 28/05/2013· I/A 2
  6. ConstituciónPublished 24/01/2013· Registered 18/01/2013· I/A 1
  7. NombramientosPublished 24/01/2013· Registered 18/01/2013· I/A 1

Changes

  1. 15/09/2017Declaración de unipersonalidad

    CAMPLASUR SL

Capital · events

  1. 03/06/2013Ampliación de capital
    Resulting capital: 1 744 544,00 € (+400 000,00 €)
  2. 24/01/2013Constitución
    Initial capital: 1 344 544,00 €

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. 26/09/2017#4554343
    Nombramientos
    AGROCOLCHADO SL. Nombramientos. Apoderado: LLAMAS RUBIO MARIA RUFINA. Datos registrales. T 2322 , F 209, S 8, H CO 32928, I/A 5 (19.09.17).
  2. 15/09/2017#4542915
    Declaración de unipersonalidad
    AGROCOLCHADO SL. Declaración de unipersonalidad. Socio único: CAMPLASUR SL. Datos registrales. T 2322 , F 209, S 8, H CO 32928, I/A 4 ( 7.09.17).
  3. 31/08/2017#4525803
    Ceses/DimisionesNombramientos
    AGROCOLCHADO SL. Ceses/Dimisiones. Adm. Solid.: MATAS RODRIGUEZ PERFECTO;LLAMAS RUBIO MARIA RUFINA. Nombramientos. Adm. Unico: CAMPLASUR SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos…
  4. 03/06/2013#2304304
    Ampliación de capital
    AGROCOLCHADO SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 1.744.544,00 Euros. Datos registrales. T 2322 , F 207, S 8, H CO 32928, I/A 2 (28.05.13).
  5. 24/01/2013#2087246
    ConstituciónNombramientos
    AGROCOLCHADO SL. Constitución. Comienzo de operaciones: 12.11.12. Objeto social: El cultivo de productos agrícolas para su comercialización. La explotaciónen cualquier régimen de fincas rústicas para la obtención de dichos productos, la adquisición d…

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· Incorporated 2013

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 addressCTRA A-333, ALCAUDETE ARCHIDONA Km 53, 400 (IZNAJAR), Iznájar, Córdoba

Prospect

Spanish companies in the same line of business — Cultivo de frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector