AGRONIUM SOCIEDAD LIMITADA
Hoja SE99591· NIF B92404854
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jimenez Matute Jose Maria
- Former name :
- MONTANDO PRODUCCIONES SL
Legal information
Legal information for AGRONIUM SOCIEDAD LIMITADA
Activity
AGRONIUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). The Spanish commercial register has published 9 filings for this company, from 10 December 2013 to 24 January 2020, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Jimenez Matute Jose MariaSince 31/12/2013Administrador Único
Former
- Maya Arnedo EncarnacionCeased on 31/12/2013Administrador Solidario
- Maldonado Warden JoseCeased on 31/12/2013Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/01/2020· Registered 15/01/2020· I/A 3
- Cambio de domicilio socialPublished 24/01/2020· Registered 15/01/2020· I/A 3
- Ceses/DimisionesPublished 23/01/2014· Registered 31/12/2013· I/A 2
- NombramientosPublished 23/01/2014· Registered 31/12/2013· I/A 2
- Modificaciones estatutariasPublished 23/01/2014· Registered 31/12/2013· I/A 2
- Cambio de denominación socialPublished 23/01/2014· Registered 31/12/2013· I/A 2
- Ampliacion del objeto socialPublished 23/01/2014· Registered 31/12/2013· I/A 2
- Cambio de domicilio socialPublished 23/01/2014· Registered 31/12/2013· I/A 2
Changes
- 24/01/2020Cambio de denominación social
MONTANDO PRODUCCIONES SL→AGRONIUM SOCIEDAD LIMITADA
- 24/01/2020Cambio de domicilio social
FINCA EL CHAMORRO - CTRA
- 24/01/2020Modificaciones estatutarias
- 23/01/2014Ampliación del objeto social
- La producción, transformación y comercialización de productos agrícolas, ganaderos y sus derivados. La explotación agrícola y ganadera.- - El mantenimiento de jardinería y de limpieza.- - La compraventa al por mayor y menor, y la comercialización y distribución de maquinaria agrícola e industrial.
- 23/01/2014Cambio de domicilio social
C/ JUAN PABLOS 18 1º DE - CP 41013 (SEVILLA)
- 23/01/2014Modificaciones estatutarias
Timeline (BORME)
- 24/01/2020#5759026Modificaciones estatutariasCambio de domicilio social
AGRONIUM SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. FINCA EL CHAMORRO - CTRA. SE-426 S/N, CP 41500 (ALCALA DE GUADAIRA). Datos registrales. T 5783 , F 36, S 8, H SE 99… - 23/01/2014#2632586
Company name: MONTANDO PRODUCCIONES SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialMONTANDO PRODUCCIONES SL. Ceses/Dimisiones. Adm. Solid.: MALDONADO WARDEN JOSE;MAYA ARNEDO ENCARNACION. Nombramientos. Adm. Unico: JIMENEZ MATUTE JOSE MARIA. Modificaciones estatutarias. 2. Objeto.- . Artículo de los estatutos: 1. Denominación.-. Art…
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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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.