AGROMONTERA'S, SOCIEDAD LIMITADA
Hoja CR5633· NIF B13225305
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 138 230,00 €
- Director :
- Lopez Menchero Avila Francisco
Legal information
Legal information for AGROMONTERA'S, SOCIEDAD LIMITADA
Activity
AGROMONTERA'S, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 5 filings for this company, from 11 September 2009 to 21 July 2014, across 5 distinct types of filing. Its registered share capital is 138 230,00 €.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Current
- Lopez Menchero Avila FranciscoSince 11/08/2009Administrador Único
Former
- Lopez-Menchero Martin-Consuegra EmilioCeased on 11/08/2009Administrador Solidario
- Lopez-Menchero Martin-Consuegra FranciscoCeased on 11/08/2009Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 21/07/2014· Registered 11/07/2014· I/A 8
- NombramientosPublished 11/09/2009· Registered 11/08/2009· I/A 7
- Ceses/DimisionesPublished 11/09/2009· Registered 11/08/2009· I/A 6
- Modificaciones estatutariasPublished 11/09/2009· Registered 11/08/2009· I/A 6
- Cambio de domicilio socialPublished 11/09/2009· Registered 11/08/2009· I/A 6
Changes
- 11/09/2009Cambio de domicilio social
PLAZA MAYOR, 22, 1º C (CIUDAD REAL)
- 11/09/2009Modificaciones estatutarias
Capital · events
- 21/07/2014Reducción de capitalResulting capital: 138 230,00 €
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)
- 21/07/2014#2899828Reducción de capital
AGROMONTERA'S, SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 120.200,00 Euros. Resultante Suscrito: 138.230,00 Euros. Datos registrales. T 182 , F 126, S 8, H CR 5633, I/A 8 (11.07.14).
- 11/09/2009#381621Nombramientos
AGROMONTERA'S, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: LOPEZ-MENCHERO MARTIN-CONSUEGRA EMILIO;LOPEZ-MENCHERO MARTIN-CONSUEGRA FRANCISCO Datos registrales. T 182 , F 125, S 8, H CR 5633, I/A 7 (11.08.09).
- 11/09/2009#381620Ceses/DimisionesModificaciones estatutariasCambio de domicilio social
AGROMONTERA'S, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LOPEZ-MENCHERO MARTIN-CONSUEGRA EMILIO;LOPEZ-MENCHERO MARTIN-CONSUEGRA FRANCISCO Nombramientos. Adm. Unico: LOPEZ MENCHERO AVILA FRANCISCO. Modificaciones estatutarias. Cambio del Organ…
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.