AGROGIRON SOCIEDAD LIMITADA
Hoja Z24445· NIF B50796481
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Giron Colera Lidia
Legal information
Legal information for AGROGIRON SOCIEDAD LIMITADA
Activity
AGROGIRON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 4 filings for this company, from 8 June 2009 to 3 April 2023, across 4 distinct types of filing.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Corporate purpose
La explotación de fincas rústicas agrícolas en calidad de arrendataria, aparcera o mediante contrato de arrendamiento de servicios.
Directors and representatives
Directors
Current
- Giron Colera LidiaSince 27/03/2023Administrador Único
Former
- Giron Perez GregorioCeased on 27/03/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/04/2023· Registered 27/03/2023· I/A 5
- NombramientosPublished 03/04/2023· Registered 27/03/2023· I/A 5
- Modificaciones estatutariasPublished 28/08/2014· Registered 19/08/2014· I/A 4
- Cambio de objeto socialPublished 08/06/2009· Registered 28/05/2009· I/A 3
Changes
- 28/08/2014Modificaciones estatutarias
- 08/06/2009Cambio de objeto social
La explotación de fincas rústicas agrícolas en calidad de arrendataria, aparcera o mediante contrato de arrendamiento de servicios.
Timeline (BORME)
- 03/04/2023#7469949Ceses/DimisionesNombramientos
AGROGIRON SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GIRON PEREZ GREGORIO. Nombramientos. Adm. Unico: GIRON COLERA LIDIA. Datos registrales. T 2390 , F 186, S 8, H Z 24445, I/A 5 (27.03.23).
- 28/08/2014#2949527Modificaciones estatutarias
AGROGIRON SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 9.5. El cargo será retribuido en una cantidad que anualmente será fijada para cada ejercicio por acuerdo de la Junta General. En cualquier caso, dicha retribución será compatible con … - 08/06/2009#250020Cambio de objeto social
AGROGIRON SOCIEDAD LIMITADA. Cambio de objeto social. La explotación de fincas rústicas agrícolas en calidad de arrendataria, aparcera o mediante contrato de arrendamiento de servicios. Datos registrales. T 2390 , F 186, S 8, H Z 24445, I/A 3 (28.05.…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.