AGROLLAVOR SUPERVERT SL

Hoja B53231· NIF B58276957

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Limitada (SL)
Share capital :
53 489,00 €
Director :
Batlle Castañeda David
Former name :
CEREALS I PINSOS MARTI SL

Legal information

Legal information for AGROLLAVOR SUPERVERT SL

NIF
Hoja registral
IRUS1000326206452
Legal formSociedad Limitada (SL)
Share capital53 489,00 €
LocalityMolins de Rei
Phone
Register referenceTomo 23457 · Folio 167 · Hoja B53231
Former names
CEREALS I PINSOS MARTI SL2015-08-28 → 2016-11-03
StatusVigente

Activity

AGROLLAVOR SUPERVERT SL is a Sociedad Limitada (SL) with its registered office in Molins de Rei (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 14 filings for this company, from 28 August 2015 to 12 September 2023, across 6 distinct types of filing. Its registered share capital is 53 489,00 €.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
AGROLLAVOR SUPERVERT …Batlle Castañeda DavidBatlle Castañeda Dav…

Registered actos

  1. RevocacionesPublished 12/09/2023· Registered 05/09/2023· I/A 14
  2. NombramientosPublished 12/09/2023· Registered 05/09/2023· I/A 14
  3. Ampliación de capitalPublished 18/01/2021· Registered 08/01/2021· I/A 13
  4. NombramientosPublished 02/03/2020· Registered 20/02/2020· I/A 12
  5. RevocacionesPublished 28/02/2020· Registered 20/02/2020· I/A 11
  6. NombramientosPublished 28/02/2020· Registered 20/02/2020· I/A 11
  7. Reducción de capitalPublished 28/03/2017· Registered 20/03/2017· I/A 10
  8. Ampliación de capitalPublished 28/03/2017· Registered 20/03/2017· I/A 10
  9. RevocacionesPublished 03/11/2016· Registered 26/10/2016· I/A 9
  10. NombramientosPublished 03/11/2016· Registered 26/10/2016· I/A 9
  11. Cambio de denominación socialPublished 03/11/2016· Registered 26/10/2016· I/A 9
  12. RevocacionesPublished 28/08/2015· Registered 19/08/2015· I/A 8
  13. NombramientosPublished 28/08/2015· Registered 19/08/2015· I/A 8
  14. Modificaciones estatutariasPublished 28/08/2015· Registered 19/08/2015· I/A 8

Changes

  1. 28/03/2017Cambio de denominación social

    CEREALS I PINSOS MARTI SL→AGROLLAVOR SUPERVERT SL

  2. 28/08/2015Modificaciones estatutarias

Capital · events

  1. 18/01/2021Ampliación de capital
    Resulting capital: 53 489,00 € (+6 010,00 €)
  2. 28/03/2017Reducción de capitalAmpliación de capital
    Resulting capital: 24 040,00 € (−23 439,00 €)

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)

  1. 12/09/2023#7706650
    RevocacionesNombramientos
    AGROLLAVOR SUPERVERT SL. Revocaciones. APODERAD.SOL: CASTAÑEDA VILA MARGARITA. Nombramientos. APODERAD.SOL: BATLLE PIRLA MARC. Datos registrales. T 23457 , F 167, S 8, H B 53231, I/A 14 ( 5.09.23).
  2. 18/01/2021#6205385
    Ampliación de capital
    AGROLLAVOR SUPERVERT SL. Ampliación de capital. Capital: 6.010,00 Euros. Resultante Suscrito: 53.489,00 Euros. Datos registrales. T 23457 , F 167, S 8, H B 53231, I/A 13 ( 8.01.21).
  3. 02/03/2020#5820520
    Nombramientos
    AGROLLAVOR SUPERVERT SL. Nombramientos. APODERAD.SOL: CASTAÑEDA VILA MARGARITA. Datos registrales. T 23457 , F 166, S 8, H B 53231, I/A 12 (20.02.20).
  4. 28/02/2020#5818613
    RevocacionesNombramientos
    AGROLLAVOR SUPERVERT SL. Revocaciones. ADM.SOLIDAR.: BATLLE CASTAÑEDA DAVID;OLLE JORDA JOSEP ANTONI. Nombramientos. ADM.UNICO: BATLLE CASTAÑEDA DAVID. Datos registrales. T 23457 , F 166, S 8, H B 53231, I/A 11 (20.02.20).
  5. 28/03/2017#4309844
    Reducción de capitalAmpliación de capital
    AGROLLAVOR SUPERVERT SL. Reducción de capital. Importe reducción: 0,48 Euros. Resultante Suscrito: 24.040,00 Euros. Ampliación de capital. Capital: 23.439,00 Euros. Resultante Suscrito: 47.479,00 Euros. Datos registrales. T 23457 , F 165, S 8, H B 53…
  6. 03/11/2016#4090304

    Company name: CEREALS I PINSOS MARTI SL

    RevocacionesNombramientosCambio de denominación social
    CEREALS I PINSOS MARTI SL. Revocaciones. ADM.UNICO: AUGE MAESTRE MONTSERRAT. Nombramientos. ADM.SOLIDAR.: BATLLE CASTAÑEDA DAVID;OLLE JORDA JOSEP ANTONI. Cambio de denominación social. AGROLLAVOR SUPERVERT SL. Datos registrales. T 23457 , F 165, S 8,…
  7. 28/08/2015#3480042

    Company name: CEREALS I PINSOS MARTI SL

    RevocacionesNombramientosModificaciones estatutarias
    CEREALS I PINSOS MARTI SL. Revocaciones. ADMINISTR.: MARTI MAYOL JOAQUIN. Nombramientos. ADM.UNICO: AUGE MAESTRE MONTSERRAT. Modificaciones estatutarias. ART.17: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23457 , F …

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.

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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 addressFOMENT, SIN NUMERO, BARCELONA, MOLINS DE REI
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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.

Prospect this sectorAll companies in this sector