AGROFLIX SL

Hoja L2790· NIF B25293325

VigenteLleida
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
4 013 496,00 €
Directors :
De Porcioles Buixo Jose Maria, De Porcioles Buixo Juan

Legal information

Legal information for AGROFLIX SL

NIF
Hoja registral
IRUS1000083837147
Legal formSociedad Limitada (SL)
Share capital4 013 496,00 €
Phone
Register referenceTomo 242 · Folio 47 · Hoja L2790
StatusVigente

Activity

AGROFLIX SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 6 filings for this company, from 26 August 2010 to 27 June 2024, across 5 distinct types of filing. Its registered share capital is 4 013 496,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AGROFLIX SLDe Porcioles Buixo Jose MariaDe Porcioles Buixo J…De Porcioles Buixo JuanDe Porcioles Buixo J…BODEGAS COSTERS DEL SIO SLBODEGAS COSTERS DEL …AGROCAZA 2002 SLAGROCAZA 2002 SL

Registered actos

  1. Ampliación de capitalPublished 27/06/2024· Registered 19/06/2024· I/A 18
  2. Reducción de capitalPublished 29/11/2011· Registered 18/11/2011· I/A 16
  3. Ampliación de capitalPublished 29/11/2011· Registered 18/11/2011· I/A 16
  4. Ceses/DimisionesPublished 26/08/2010· Registered 17/08/2010· I/A 15
  5. NombramientosPublished 26/08/2010· Registered 17/08/2010· I/A 15
  6. Modificaciones estatutariasPublished 26/08/2010· Registered 17/08/2010· I/A 15

Changes

  1. 26/08/2010Modificaciones estatutarias

Capital · events

  1. 27/06/2024Ampliación de capital
    Resulting capital: 4 013 496,00 € (+250 512,00 €)
  2. 29/11/2011Reducción de capitalAmpliación de capital
    Resulting capital: 2 702 339,00 € (−1 060 645,00 €)

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. 27/06/2024#8144656
    Ampliación de capital
    AGROFLIX SL. Ampliación de capital. Capital: 250.512,00 Euros. Resultante Suscrito: 4.013.496,00 Euros. Datos registrales. S 8 , H L 2790, I/A 18 (19.06.24).
  2. 29/11/2011#1481344
    Reducción de capitalAmpliación de capital
    AGROFLIX SL. Reducción de capital. Importe reducción: 2.840.776,23 Euros. Resultante Suscrito: 2.702.339,00 Euros. Ampliación de capital. Capital: 1.060.645,00 Euros. Resultante Suscrito: 3.762.984,00 Euros. Datos registrales. T 242 , F 47, S 8, H L …
  3. 26/08/2010#857476
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGROFLIX SL. Ceses/Dimisiones. Con.Delegado: BUIXO ROCA-UMBERT MARIA GLORIA. Secretario: DE PORCIOLES SANGENIS JUAN. Presidente: BUIXO ROCA-UMBERT MARIA GLORIA. Consejero: DE PORCIOLES BUIXO JOSE MARIA;BUIXO ROCA-UMBERT MARIA GLORIA;DE PORCIOLES SANG…

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 addressCarretera de Agramunt, Km 4'2., LLEIDA, BALAGUER
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector