AGROGANADERA ROMERAL SA

Hoja SE16589· NIF A41058090

VigenteSevilla
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Anónima (SA)
Share capital :
943 258,41 €
Directors :
Bautista Lasarte Maria Aurora, Fernandez Perez Eduardo, Fernandez Bautista Eduardo, Lasarte Lasarte Josefa

Legal information

Legal information for AGROGANADERA ROMERAL SA

NIF
Hoja registral
IRUS1000007578573
Legal formSociedad Anónima (SA)
Share capital943 258,41 €
LocalityOsuna
Phone
Register referenceTomo 1844 · Folio 126 · Hoja SE16589
StatusVigente

Activity

AGROGANADERA ROMERAL SA is a Sociedad Anónima (SA) with its registered office in Osuna (Sevilla, Andalucía). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 9 filings for this company, from 24 March 2010 to 12 March 2020, across 6 distinct types of filing. Its registered share capital is 943 258,41 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
AGROGANADERA ROMERAL …Bautista Lasarte Maria AuroraBautista Lasarte Mar…Fernandez Bautista EduardoFernandez Bautista E…Fernandez Perez EduardoFernandez Perez Edua…Lasarte Lasarte JosefaLasarte Lasarte Jose…ROPOSIL 32 SLROPOSIL 32 SLMAKRO DISTRIBUCION MAYORISTA SAMAKRO DISTRIBUCION M…PRODUCTOS AGRICOLAS DEL SUR SAPRODUCTOS AGRICOLAS …CANTERIA GONPE SLCANTERIA GONPE SLMECAM2019 SOCIEDAD LIMITADAMECAM2019 SOCIEDAD L…INVERSIONES Y ALIANZAS, ERUDINO'S MOUNTAIN SOCIEDAD LIMITADAINVERSIONES Y ALIANZ…CUSTOMER EASY SERVICE SLCUSTOMER EASY SERVIC…EL CETINO SLEL CETINO SL

Registered actos

  1. ReeleccionesPublished 12/03/2020· Registered 03/03/2020· I/A 16
  2. ReeleccionesPublished 22/05/2015· Registered 15/05/2015· I/A 15
  3. Ampliación de capitalPublished 05/01/2011· Registered 17/12/2010· I/A 14
  4. Modificaciones estatutariasPublished 05/01/2011· Registered 17/12/2010· I/A 14
  5. Ceses/DimisionesPublished 24/03/2010· Registered 10/03/2010· I/A 13
  6. NombramientosPublished 24/03/2010· Registered 10/03/2010· I/A 13
  7. ReeleccionesPublished 24/03/2010· Registered 10/03/2010· I/A 13
  8. Modificaciones estatutariasPublished 24/03/2010· Registered 10/03/2010· I/A 13
  9. Cambio de domicilio socialPublished 24/03/2010· Registered 10/03/2010· I/A 13

Changes

  1. 05/01/2011Modificaciones estatutarias
  2. 24/03/2010Cambio de domicilio social

    C/ LA CILLA 23 (OSUNA)

  3. 24/03/2010Modificaciones estatutarias

Capital · events

  1. 05/01/2011Ampliación de capital
    Resulting capital: 943 258,41 €

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. 12/03/2020#5840438
    Reelecciones
    AGROGANADERA ROMERAL SA. Reelecciones. Consejero: FERNANDEZ PEREZ EDUARDO;FERNANDEZ BAUTISTA EDUARDO;BAUTISTA LASARTE MARIA AURORAPresidente: BAUTISTA LASARTE MARIA AURORA. Secretario: FERNANDEZ PEREZ EDUARDO. Con.Delegado: FERNANDEZ PEREZ EDUARDO. D…
  2. 22/05/2015#3334656
    Reelecciones
    AGROGANADERA ROMERAL SA. Reelecciones. Consejero: FERNANDEZ BAUTISTA EDUARDO;BAUTISTA LASARTE MARIA AURORA. Presidente: BAUTISTA LASARTE MARIA AURORA. Secretario: FERNANDEZ PEREZ EDUARDO. Con.Delegado: FERNANDEZ PEREZ EDUARDO. Consejero: FERNANDEZ PE…
  3. 05/01/2011#10412691
    Ampliación de capitalModificaciones estatutarias
    AGROGANADERA ROMERAL SA. Ampliación de capital. Suscrito: 811.035,75 Euros. Desembolsado: 811.035,75 Euros. Resultante Suscrito: 943.258,41 Euros. Resultante Desembolsado: 943.258,41 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODI…
  4. 24/03/2010#647472
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutariasCambio de domicilio social
    AGROGANADERA ROMERAL SA. Ceses/Dimisiones. Consejero: BAUTISTA LASARTE ALFONSO;LASARTE LASARTE JOSEFA. Nombramientos. Consejero: FERNANDEZ BAUTISTA EDUARDO. Reelecciones. Consejero: FERNANDEZ PEREZ EDUARDO;BAUTISTA LASARTE MARIA AURORA;LASARTE LASART…

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 addressC/ LA CILLA 23 (OSUNA), Osuna, 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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector