AGROPECUARIA ESSES 2007 SL
Hoja L21259· NIF B25636622
- Registered address :
- Activity :
- Explotación de ganado porcino
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 98 596,00 €
- Directors :
- Escalante Montero Jose Francisco, Esteve Reig Julia
Legal information
Legal information for AGROPECUARIA ESSES 2007 SL
Activity
AGROPECUARIA ESSES 2007 SL is a Sociedad Limitada (SL) with its registered office in Seròs (Lleida, Cataluña). Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 7 filings for this company, from 26 March 2009 to 15 November 2023, across 4 distinct types of filing. Its registered share capital is 98 596,00 €.
Economic activity (CNAE)
0146 · Explotación de ganado porcino
Directors and representatives
Directors
Current
- Escalante Montero Jose FranciscoSince 06/11/2023Administrador Solidario
- Esteve Reig JuliaSince 06/11/2023Administrador Solidario
Authorised representatives
Current
- Escalante Esteve JordiSince 06/11/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 15/11/2023· Registered 06/11/2023· I/A 6
- Ceses/DimisionesPublished 15/11/2023· Registered 06/11/2023· I/A 5
- NombramientosPublished 15/11/2023· Registered 06/11/2023· I/A 5
- Ampliación de capitalPublished 15/11/2023· Registered 06/11/2023· I/A 4
- Ampliación de capitalPublished 22/09/2014· Registered 10/09/2014· I/A 3
- Cambio de domicilio socialPublished 22/09/2014· Registered 10/09/2014· I/A 3
- Ampliación de capitalPublished 26/03/2009· Registered 13/03/2009· I/A 2
Changes
- 22/09/2014Cambio de domicilio social
C/ GRANJA ROSA - CALLE DE SOSES - GRANJA D'ESCARP (SEROS)
Capital · events
- 15/11/2023Ampliación de capitalResulting capital: 98 596,00 € (+34 564,00 €)
- 22/09/2014Ampliación de capitalResulting capital: 64 032,00 € (+59 382,00 €)
- 26/03/2009Ampliación de capitalResulting capital: 4 650,00 € (+1 550,00 €)
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)
- 15/11/2023#7792067Nombramientos
AGROPECUARIA ESSES 2007 SL. Nombramientos. Apoderado: ESCALANTE ESTEVE JORDI. Datos registrales. T 1077 , F 69, S 8, H L 21259, I/A 6 ( 6.11.23).
- 15/11/2023#7792066Ceses/DimisionesNombramientos
AGROPECUARIA ESSES 2007 SL. Ceses/Dimisiones. Adm. Unico: ESCALANTE ESTEVE JORDI. Nombramientos. Adm. Solid.: ESTEVE REIG JULIA;ESCALANTE MONTERO JOSE FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado… - 15/11/2023#7792065Ampliación de capital
AGROPECUARIA ESSES 2007 SL. Ampliación de capital. Capital: 34.564,00 Euros. Resultante Suscrito: 98.596,00 Euros. Datos registrales. T 1077 , F 67, S 8, H L 21259, I/A 4 ( 6.11.23).
- 22/09/2014#2975249Ampliación de capitalCambio de domicilio social
AGROPECUARIA ESSES 2007 SL. Ampliación de capital. Capital: 59.382,00 Euros. Resultante Suscrito: 64.032,00 Euros. Cambio de domicilio social. C/ GRANJA ROSA - CALLE DE SOSES - GRANJA D'ESCARP (SEROS). Datos registrales. T 1077 , F 66, S 8, H L 21259… - 26/03/2009#138656Ampliación de capital
AGROPECUARIA ESSES 2007 SL. Ampliación de capital. Capital: 1.550,00 Euros. Resultante Suscrito: 4.650,00 Euros. Datos registrales. T 1077 , F 65, S 8, H L 21259, I/A 2 (13.03.09).
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 — Explotación de ganado porcino — are listed together.