AGRODANUBIO SL

Hoja SE70596· NIF B91587303

VigenteSevilla
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
363 905,00 €
Director :
Garcia-Donas Gabaldon Antonio

Legal information

Legal information for AGRODANUBIO SL

NIF
Hoja registral
IRUS1000027732044
Legal formSociedad Limitada (SL)
Share capital363 905,00 €
LocalitySevilla
Register referenceTomo 4531 · Folio 202 · Hoja SE70596
StatusVigente

Activity

AGRODANUBIO SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 27 January 2009 to 24 March 2022, across 5 distinct types of filing. Its registered share capital is 363 905,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
AGRODANUBIO SLGarcia-Donas Gabaldon AntonioGarcia-Donas Gabaldo…TEPRO CONSULTORES AGRICOLAS SLTEPRO CONSULTORES AG…AGROCASAMANCE SLAGROCASAMANCE SLALMAZARRON BIO SLALMAZARRON BIO SLAGROARANJUEZ SOCIEDAD LIMITADAAGROARANJUEZ SOCIEDA…NOVALAR IRIS SOCIEDAD LIMITADANOVALAR IRIS SOCIEDA…TEPRO GESTION AGROAMBIENTAL SLTEPRO GESTION AGROAM…TIERRAS DE BULGARIA SLTIERRAS DE BULGARIA …

Registered actos

  1. ReeleccionesPublished 24/03/2022· Registered 17/03/2022· I/A 6
  2. NombramientosPublished 27/07/2020· Registered 20/07/2020· I/A 5
  3. Ceses/DimisionesPublished 01/08/2018· Registered 24/07/2018· I/A 4
  4. NombramientosPublished 01/08/2018· Registered 24/07/2018· I/A 4
  5. NombramientosPublished 20/08/2010· Registered 05/08/2010· I/A 3
  6. Ceses/DimisionesPublished 27/01/2009· Registered 12/01/2009· I/A 2
  7. NombramientosPublished 27/01/2009· Registered 12/01/2009· I/A 2
  8. Ampliación de capitalPublished 27/01/2009· Registered 12/01/2009· I/A 2
  9. Modificaciones estatutariasPublished 27/01/2009· Registered 12/01/2009· I/A 2

Changes

  1. 27/01/2009Modificaciones estatutarias

Capital · events

  1. 27/01/2009Ampliación de capital
    Resulting capital: 363 905,00 € (+213 905,00 €)

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. 24/03/2022#6876359
    Reelecciones
    AGRODANUBIO SL. Reelecciones. Auditor: GATT AUDITORES SL. Datos registrales. T 4531 , F 202, S 8, H SE 70596, I/A 6 (17.03.22).
  2. 27/07/2020#5967799
    Nombramientos
    AGRODANUBIO SL. Nombramientos. Auditor: GATT AUDITORES SL. Datos registrales. T 4531 , F 202, S 8, H SE 70596, I/A 5 (20.07.20).
  3. 01/08/2018#4992600
    Ceses/DimisionesNombramientos
    AGRODANUBIO SL. Ceses/Dimisiones. Adm. Solid.: ALVEAR ALMUNIA ANTONIO;GARCIA-DONAS GABALDON ANTONIO. Nombramientos. Adm. Unico: GARCIA-DONAS GABALDON ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  4. 20/08/2010#852537
    Nombramientos
    AGRODANUBIO SL. Nombramientos. Auditor: GATT AUDITORES SL. Datos registrales. T 4531 , F 201, S 8, H SE 70596, I/A 3 ( 5.08.10).
  5. 27/01/2009#35448
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    AGRODANUBIO SL. Ceses/Dimisiones. Adm. Unico: ALVEAR ALMUNIA ANTONIO. Nombramientos. Adm. Solid.: ALVEAR ALMUNIA ANTONIO;GARCIA-DONAS GABALDON ANTONIO. Ampliación de capital. Capital: 213.905,00 Euros. Resultante Suscrito: 363.905,00 Euros. Modificac…

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 addressAVENIDA DE SAN FRANCISCO JAVIER 24, 3º PLANTA, SEVILLA
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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