AGROLUAN SL
Hoja M123664· NIF B80772171
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arregui Abendivar Javier
Legal information
Legal information for AGROLUAN SL
Directors and representatives
Directors
Current
- Arregui Abendivar JavierSince 19/08/2009Administrador Único
Former
- Garcia Bergas LuisCeased on 19/08/2009PresidenteConsejero DelegadoConsejero
- Garcia Bergas Fernandez PatriciaCeased on 19/08/2009Consejero
- Fernandez Corredera ConcepcionCeased on 19/08/2009Consejero
Authorised representatives
Current
- Carrasco Marin GuillermoSince 29/10/2013Apoderado Mancomunado Solidario
- Otero Gomes NievesSince 29/10/2013Apoderado Mancomunado Solidario
Directors network map
Cap table — shareholdings
- FORESTA MANTENIMIENTO DE PLANTACIONES SL100 %
Legal entity · since 01/09/2009 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja M304289 ↗ Exact
Current (2)
- FORESTA CAPITAL SL— Adm. Unico
↳ Resolved via Spain (BORME) Hoja VI12005 ↗ Exact
Current (4)
- RUKUSULA XXI S— Adm. Unico
- OTERO GOMES NIEVES— Apo.Man.Soli
- ARREGUI ABENDIVAR JAVIER— Representan
- RUKUSULA XXI S.L— Adm. Unico
↳ Resolved via Spain (BORME) Hoja VI9938 ↗ Approximate
Current (1)
- TURINA 2000 S— Adm. Unico
Former (5)
- ARREGUI CIARSOLO JUAN LUIS— Presidente
- ARREGUI ABENDIVAR JAVIER— Apo.Sol.
- ARREGUI ABENDIVAR GORKA— Apo.Sol.
- ARREGUI ABENDIVAR OSCAR— Apo.Sol.
- IBARRONDO FERNANDEZ DE LECETA ERNESTO— Secretario
Former (1)
- CARRASCO MARIN GUILLERMO— Apo.Man.Soli
- OTERO GOMES NIEVES— Apo.Man.Soli
Former (1)
- CARRASCO MARIN GUILLERMO— Apo.Man.Soli
- FORESTA CAPITAL SL— Adm. Unico
Shareholders network map
Beneficial owner (UBO)
FORESTA MANTENIMIENTO DE PLANTACIONES SL100 %
Legal entity — see the chain below · since 01/09/2009
↳ Resolved via Spain (BORME) Hoja M304289 ↗ Exact
Current (2)
- FORESTA CAPITAL SL— Adm. Unico
↳ Resolved via Spain (BORME) Hoja VI12005 ↗ Exact
Current (4)
- RUKUSULA XXI S— Adm. Unico
- OTERO GOMES NIEVES— Apo.Man.Soli
- ARREGUI ABENDIVAR JAVIER— Representan
- RUKUSULA XXI S.L— Adm. Unico
↳ Resolved via Spain (BORME) Hoja VI9938 ↗ Approximate
Current (1)
- TURINA 2000 S— Adm. Unico
Former (5)
- ARREGUI CIARSOLO JUAN LUIS— Presidente
- ARREGUI ABENDIVAR JAVIER— Apo.Sol.
- ARREGUI ABENDIVAR GORKA— Apo.Sol.
- ARREGUI ABENDIVAR OSCAR— Apo.Sol.
- IBARRONDO FERNANDEZ DE LECETA ERNESTO— Secretario
Former (1)
- CARRASCO MARIN GUILLERMO— Apo.Man.Soli
- OTERO GOMES NIEVES— Apo.Man.Soli
Former (1)
- CARRASCO MARIN GUILLERMO— Apo.Man.Soli
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 14/11/2013· Registered 07/11/2013· I/A 18
- Cambio de domicilio socialPublished 14/11/2013· Registered 07/11/2013· I/A 18
- NombramientosPublished 07/11/2013· Registered 29/10/2013· I/A 17
- NombramientosPublished 18/02/2010· Registered 08/02/2010· I/A 16
- Declaración de unipersonalidadPublished 01/09/2009· Registered 19/08/2009· I/A 14
- Ceses/DimisionesPublished 01/09/2009· Registered 19/08/2009· I/A 14
- NombramientosPublished 01/09/2009· Registered 19/08/2009· I/A 14
- Modificaciones estatutariasPublished 01/09/2009· Registered 19/08/2009· I/A 14
- Ceses/DimisionesPublished 31/07/2009· Registered 22/07/2009· I/A 13
- NombramientosPublished 31/07/2009· Registered 22/07/2009· I/A 13
- Modificaciones estatutariasPublished 31/07/2009· Registered 22/07/2009· I/A 13
Timeline (BORME)
- 14/11/2013#2537871Modificaciones estatutariasCambio de domicilio social
AGROLUAN SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º. Domicilio. Cambio de domicilio social. C/ CASTELLO NUMERO 88, 1& PLANTA (MADRID). Datos registrales. T 21641 , F 53, S 8, H M 123664, I/A 18 ( 7.11.13).
- 07/11/2013#2526193Nombramientos
AGROLUAN SL. Nombramientos. Apo.Man.Soli: CARRASCO MARIN GUILLERMO;OTERO GOMES NIEVES. Datos registrales. T 21641 , F 52, S 8, H M 123664, I/A 17 (29.10.13).
- 18/02/2010#596874Nombramientos
AGROLUAN SL. Nombramientos. Apoderado: SANTOS LIMA MARGARITA. Datos registrales. T 21641 , F 51, S 8, H M 123664, I/A 16 ( 8.02.10).
- 01/09/2009#368402Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
AGROLUAN SL. Declaración de unipersonalidad. Socio único: FORESTA MANTENIMIENTO DE PLANTACIONES SL. Ceses/Dimisiones. Consejero: FERNANDEZ CORREDERA CONCEPCION;GARCIA BERGAS LUIS;GARCIA BERGAS FERNANDEZ PATRICIA. Presidente: GARCIA BERGAS LUIS. Secre… - 31/07/2009#328934Ceses/DimisionesNombramientosModificaciones estatutarias
AGROLUAN SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA BERGAS LUIS;GARRIDO MATEO LUIS MANUEL. Nombramientos. Consejero: FERNANDEZ CORREDERA CONCEPCION;GARCIA BERGAS LUIS;GARCIA BERGAS FERNANDEZ PATRICIA. Presidente: GARCIA BERGAS LUIS. Secretario: FERNA…
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
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