AGROFILM SA

Hoja S5098

VigenteCantabria
Legal form :
Sociedad Anónima (SA)
Share capital :
295 079,99 €
Director :
Lirola Lopez Dolores

Legal information

Legal information for AGROFILM SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital295 079,99 €
Register referenceTomo 535 · Folio 68 · Hoja S5098
StatusVigente

Activity

AGROFILM SA is a Sociedad Anónima (SA) with its registered office in Cantabria. The Spanish commercial register has published 5 filings for this company, from 23 October 2009 to 6 June 2019, across 2 distinct types of filing. Its registered share capital is 295 079,99 €.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AGROFILM SALirola Lopez DoloresLirola Lopez DoloresAGROFILM SAAGROFILM SAJARDINES DE ALCAUDIQUE SLJARDINES DE ALCAUDIQ…

Registered actos

  1. ReeleccionesPublished 06/06/2019· Registered 29/05/2019· I/A 11
  2. ReeleccionesPublished 25/06/2014· Registered 16/06/2014· I/A 10
  3. Ampliación de capitalPublished 25/06/2014· Registered 16/06/2014· I/A 9
  4. Ampliación de capitalPublished 16/01/2013· Registered 09/01/2013· I/A 8
  5. ReeleccionesPublished 23/10/2009· Registered 14/10/2009· I/A 7

Capital · events

  1. 25/06/2014Ampliación de capital
    Resulting capital: 295 079,99 €
  2. 16/01/2013Ampliación de capital
    Resulting capital: 195 056,95 €

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. 06/06/2019#5433064
    Reelecciones
    AGROFILM SA. Reelecciones. Adm. Unico: LIROLA LOPEZ DOLORES. Datos registrales. T 535 , F 68, S 8, H S 5098, I/A 11 (29.05.19).
  2. 25/06/2014#2864167
    Reelecciones
    AGROFILM SA. Reelecciones. Adm. Unico: LIROLA LOPEZ DOLORES. Datos registrales. T 535 , F 68, S 8, H S 5098, I/A 10 (16.06.14).
  3. 25/06/2014#2864166
    Ampliación de capital
    AGROFILM SA. Ampliación de capital. Suscrito: 100.023,04 Euros. Desembolsado: 100.023,04 Euros. Resultante Suscrito: 295.079,99 Euros. Resultante Desembolsado: 295.079,99 Euros. Datos registrales. T 535 , F 68, S 8, H S 5098, I/A 9 (16.06.14).
  4. 16/01/2013#2073486
    Ampliación de capital
    AGROFILM SA. Ampliación de capital. Suscrito: 134.946,95 Euros. Desembolsado: 134.946,95 Euros. Resultante Suscrito: 195.056,95 Euros. Resultante Desembolsado: 195.056,95 Euros. Datos registrales. T 535 , F 67, S 8, H S 5098, I/A 8 ( 9.01.13).
  5. 23/10/2009#434081
    Reelecciones
    AGROFILM SA. Reelecciones. Adm. Unico: LIROLA LOPEZ DOLORES. Datos registrales. T 535 , F 67, S 8, H S 5098, I/A 7 (14.10.09).

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 addressCantabria
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 — Cantabria — are listed together, with their address.

Prospect this province