AGROFUN SOCIEDAD LIMITADA
Hoja AB5454
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Calero Tiburcio
Legal information
Legal information for AGROFUN SOCIEDAD LIMITADA
Activity
AGROFUN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 2 April 2012 to 2 February 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Calero TiburcioSince 22/03/2012Administrador Único
Former
- Calero Gomez PurificacionCeased on 25/01/2018Administrador Único
Authorised representatives
Current
- Garcia Lopez Juan JoseSince 10/04/2012Apoderado
- Garcia Calero AmaliaSince 22/03/2012Apoderado Solidario
Former
- Garcia Calero DanielCeased on 22/03/2012Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2018· Registered 25/01/2018· I/A 8
- NombramientosPublished 02/02/2018· Registered 25/01/2018· I/A 8
- NombramientosPublished 19/04/2012· Registered 10/04/2012· I/A 7
- RevocacionesPublished 02/04/2012· Registered 22/03/2012· I/A 6
- NombramientosPublished 02/04/2012· Registered 22/03/2012· I/A 5
Timeline (BORME)
- 02/02/2018#4727508Ceses/DimisionesNombramientos
AGROFUN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CALERO GOMEZ PURIFICACION. Nombramientos. Adm. Unico: GARCIA CALERO TIBURCIO. Datos registrales. T 732, L 496, F 156, S 8, H AB 5454, I/A 8 (25.01.18).
- 19/04/2012#1689798Nombramientos
AGROFUN SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA LOPEZ JUAN JOSE. Datos registrales. T 732, L 496, F 155, S 8, H AB 5454, I/A 7 (10.04.12).
- 02/04/2012#1666940Revocaciones
AGROFUN SOCIEDAD LIMITADA. Revocaciones. Apoderado: GARCIA CALERO DANIEL. Datos registrales. T 732, L 496, F 155, S 8, H AB 5454, I/A 6 (22.03.12).
- 02/04/2012#1666939Nombramientos
AGROFUN SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GARCIA CALERO DANIEL;GARCIA CALERO TIBURCIO;GARCIA CALERO AMALIA. Datos registrales. T 732, L 496, F 155, S 8, H AB 5454, I/A 5 (22.03.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.