AGROGANADERA ADELL SL
Hoja CO19286· NIF B14650550
- Registered address :
- Activity :
- Explotación de ganado porcino
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 640 000,00 €
Legal information
Legal information for AGROGANADERA ADELL SL
Activity
AGROGANADERA ADELL SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 9 filings for this company, from 9 May 2011 to 4 January 2016, across 7 distinct types of filing. Its registered share capital is 2 640 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0146 · Explotación de ganado porcino
Directors and representatives
Directors
Former
- Adell Baubi Jose AntonioCeased on 24/12/2015PresidenteConsejero Delegado SolidarioConsejero
- Adell Marti FernandoCeased on 24/12/2015Consejero Delegado SolidarioConsejeroSecretario
- Adell Baubi Cesar FerminCeased on 24/12/2015Consejero
- Adell Baubi Maria JesusCeased on 24/12/2015Consejero
- Adell Marti Maria CarmenCeased on 24/12/2015Consejero
- Adell Marti Jose LuisCeased on 24/12/2015Consejero
Directors network map
Registered actos
- DisoluciónPublished 04/01/2016· Registered 24/12/2015· I/A 6
- ExtinciónPublished 04/01/2016· Registered 24/12/2015· I/A 6
- Ceses/DimisionesPublished 25/07/2014· Registered 21/07/2014· I/A 5
- NombramientosPublished 25/07/2014· Registered 21/07/2014· I/A 5
- Ampliación de capitalPublished 25/07/2014· Registered 21/07/2014· I/A 5
- Modificaciones estatutariasPublished 25/07/2014· Registered 21/07/2014· I/A 5
- Ampliación de capitalPublished 03/01/2012· Registered 23/12/2011· I/A 4
- Fusión por absorciónPublished 03/01/2012· Registered 23/12/2011· I/A 4
- Ampliación de capitalPublished 09/05/2011· Registered 27/04/2011· I/A 3
Changes
- 04/01/2016Disolución
- 04/01/2016Extinción
- 25/07/2014Modificaciones estatutarias
- 03/01/2012Fusión por absorción
Capital · events
- 25/07/2014Ampliación de capitalResulting capital: 2 640 000,00 € (+600 000,00 €)
- 03/01/2012Ampliación de capitalResulting capital: 2 040 000,00 € (+240 000,00 €)
- 09/05/2011Ampliación de capitalResulting capital: 1 800 000,00 € (+1 350 000,00 €)
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)
- 04/01/2016#10480941DisoluciónExtinción
AGROGANADERA ADELL SL. Disolución. Fusion. Extinción. Datos registrales. T 1670 , F 120, S 8, H CO 19286, I/A 6 (24.12.15).
- 25/07/2014#2907495Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
AGROGANADERA ADELL SL. Ceses/Dimisiones. Adm. Solid.: ADELL MARTI FERNANDO;ADELL BAUBI JOSE ANTONIO. Nombramientos. Consejero: ADELL BAUBI JOSE ANTONIO. Presidente: ADELL BAUBI JOSE ANTONIO. Consejero: ADELL MARTI FERNANDO. Secretario: ADELL MARTI FE… - 03/01/2012#10422455Ampliación de capitalFusión por absorción
AGROGANADERA ADELL SL. Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 2.040.000,00 Euros. Fusión por absorción. Sociedades absorbidas: ADELL 2003 INMUEBLES SL. Datos registrales. T 1669 , F 140, S 8, H CO 19286, I/A 4 (23.12.1… - 09/05/2011#1201812Ampliación de capital
AGROGANADERA ADELL SL. Ampliación de capital. Capital: 1.350.000,00 Euros. Resultante Suscrito: 1.800.000,00 Euros. Datos registrales. T 1669 , F 139, S 8, H CO 19286, I/A 3 (27.04.11).
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
Spanish companies in the same line of business — Explotación de ganado porcino — are listed together.