AGROILLA CAPITAL SL

Hoja PM59237· NIF B57495681

Struck off · 02/11/2012Illes Balears
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AGROILLA CAPITAL SL

NIF
Hoja registral
IRUS1000414570672
Legal formSociedad Limitada (SL)
Register referenceTomo 2290 · Folio 132 · Hoja PM59237
StatusLiquidada

Activity

AGROILLA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 20 January 2011 to 2 November 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • AGROILLA SAT Nº 9202100 %

    Legal entity · since 02/11/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AGROILLA CAPITAL SLAgroilla Sat Nº 9202Agroilla Sat Nº 9202

Beneficial owner (UBO)

AGROILLA SAT Nº 9202100 %

Legal entity · since 02/11/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
AGROILLA CAPITAL SLAgroilla Sat Nº 9202Agroilla Sat Nº 9202

Registered actos

  1. Ceses/DimisionesPublished 02/11/2012· Registered 22/10/2012· I/A 6
  2. RevocacionesPublished 02/11/2012· Registered 22/10/2012· I/A 6
  3. NombramientosPublished 02/11/2012· Registered 22/10/2012· I/A 6
  4. DisoluciónPublished 02/11/2012· Registered 22/10/2012· I/A 6
  5. ExtinciónPublished 02/11/2012· Registered 22/10/2012· I/A 6
  6. Declaración de unipersonalidadPublished 26/03/2012· Registered 09/03/2012· I/A 5
  7. RevocacionesPublished 24/01/2012· Registered 13/01/2012· I/A 4
  8. NombramientosPublished 24/01/2012· Registered 13/01/2012· I/A 4
  9. NombramientosPublished 20/01/2011· Registered 04/01/2011· I/A 3

Changes

  1. 02/11/2012Disolución
  2. 02/11/2012Extinción
  3. 26/03/2012Declaración de unipersonalidad

    AGROILLA SAT Nº 9202

Timeline (BORME)

  1. 02/11/2012#1964702
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    AGROILLA CAPITAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: ADROVER SITGES GUILLERMO. Adm. Unico: AGROILLA SAT Nº 9202. Socio único: AGROILLA SAT Nº 9202. Auditor: COVAS&GUASP AUDITORS SL. Revocaciones. Apo.Manc.: MESTRE ALZAMORA JOSE;…
  2. 26/03/2012#1655303
    Declaración de unipersonalidad
    AGROILLA CAPITAL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: AGROILLA SAT Nº 9202. Datos registrales. T 2290 , F 132, S 8, H PM 59237, I/A 5 ( 9.03.12).
  3. 24/01/2012#1549893
    RevocacionesNombramientos
    AGROILLA CAPITAL SL(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: GUASP PEREZ JUAN. Aud.Supl.: COVAS VALLERIOLA LUISA. Nombramientos. Auditor: COVAS&GUASP AUDITORS SL. Datos registrales. T 2290 , F 132, S 8, H PM 59237, I/A 4 (13.01.12).
  4. 20/01/2011#1026137
    Nombramientos
    AGROILLA CAPITAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: GUASP PEREZ JUAN. Aud.Supl.: COVAS VALLERIOLA LUISA. Datos registrales. T 2290 , F 132, S 8, H PM 59237, I/A 3 ( 4.01.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province