AGROHERBANIA SL
Hoja GC27004· NIF B35012277
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 152 751,48 €
- Director :
- Garcia Reina Susana
Legal information
Legal information for AGROHERBANIA SL
Activity
AGROHERBANIA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 6 filings for this company, across 4 distinct types of filing. Its registered share capital is 152 751,48 €.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Directors and representatives
Directors
Current
- Garcia Reina SusanaSince 10/09/2020Administrador Único
Former
- Garcia Blairsy CristobalCeased on 10/09/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/09/2020· Registered 10/09/2020· I/A 6
- NombramientosPublished 21/09/2020· Registered 10/09/2020· I/A 6
- Ampliación de capitalPublished 21/09/2020· Registered 10/09/2020· I/A 6
- Modificaciones estatutariasPublished 21/09/2020· Registered 10/09/2020· I/A 6
- Ampliación de capitalPublished 21/09/2020· Registered 10/09/2020· I/A 5
- Modificaciones estatutariasPublished 21/09/2020· Registered 10/09/2020· I/A 5
Changes
- 21/09/2020Modificaciones estatutarias
- 21/09/2020Modificaciones estatutarias
Capital · events
- 21/09/2020Ampliación de capitalResulting capital: 152 751,48 € (+149 157,54 €)
- 21/09/2020Ampliación de capitalResulting capital: 3 593,94 € (+583,94 €)
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)
- 21/09/2020#6041482Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
AGROHERBANIA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GARCIA BLAIRSY CRISTOBAL. Nombramientos. Adm. Unico: GARCIA REINA SUSANA. Ampliación de capital. Capital: 149.157,54 Euros. Resultante Suscrito: 152.751,48 Euros. Modificaciones estatuta… - 21/09/2020#6041481Ampliación de capitalModificaciones estatutarias
AGROHERBANIA SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 583,94 Euros. Resultante Suscrito: 3.593,94 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 1571 , F 117, S 8, H GC 27004, I/A …
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 — Producción agrícola combinada con la producción ganadera — are listed together.