AGROPIÑAS SOCIEDAD LIMITADA

Hoja T44096· NIF B55571160

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
23 920,00 €
Incorporation :
31/05/2012
Director :
Piñas Magre Sigfrido

Legal information

Legal information for AGROPIÑAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115937459
Legal formSociedad Limitada (SL)
Share capital23 920,00 €
Incorporation date31/05/2012
Register referenceTomo 2685 · Folio 2 · Hoja T44096
StatusVigente

Activity

AGROPIÑAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 31 May 2012. The Spanish commercial register has published 8 filings for this company, from 31 May 2012 to 8 April 2025, across 5 distinct types of filing. Its registered share capital is 23 920,00 €.

Corporate purpose

EL COMERCIO AL MAYOR Y AL DETALLE DE FRUTOS SECOS, ASI COMO PRODUCTOS FERTILIZANTES Y AGROQUIMICOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AGROPIÑAS SOCIEDAD LI…Piñas Magre SigfridoPiñas Magre Sigfrido

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AGROPIÑAS SOCIEDAD LI…Piñas Magre SigfridoPiñas Magre SigfridoAG PIÑAS SOCIEDAD LIMITADAAG PIÑAS SOCIEDAD LI…

Beneficial owner (UBO)

Piñas Magre Sigfrido100 %

Individual · ultimate beneficial owner · since 08/04/2025

Beneficial owner network map

3 nodes Person Company
AGROPIÑAS SOCIEDAD LI…Piñas Magre SigfridoPiñas Magre SigfridoAG PIÑAS SOCIEDAD LIMITADAAG PIÑAS SOCIEDAD LI…

Registered actos

  1. Declaración de unipersonalidadPublished 08/04/2025· Registered 01/04/2025· I/A 4
  2. Ceses/DimisionesPublished 07/04/2025· Registered 31/03/2025· I/A 3
  3. NombramientosPublished 07/04/2025· Registered 31/03/2025· I/A 3
  4. Ceses/DimisionesPublished 02/07/2014· Registered 25/06/2014· I/A 2
  5. NombramientosPublished 02/07/2014· Registered 25/06/2014· I/A 2
  6. Modificaciones estatutariasPublished 02/07/2014· Registered 25/06/2014· I/A 2
  7. ConstituciónPublished 31/05/2012· Registered 22/05/2012· I/A 1
  8. NombramientosPublished 31/05/2012· Registered 22/05/2012· I/A 1

Changes

  1. 08/04/2025Declaración de unipersonalidad

    PIÑAS MAGRE SIGFRIDO

  2. 02/07/2014Modificaciones estatutarias

Capital · events

  1. 31/05/2012Constitución
    Initial capital: 23 920,00 €

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. 08/04/2025#8582090
    Declaración de unipersonalidad
    AGROPIÑAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PIÑAS MAGRE SIGFRIDO. Datos registrales. S 8 , H T 44096, I/A 4 ( 1.04.25).
  2. 07/04/2025#8579822
    Ceses/DimisionesNombramientos
    AGROPIÑAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PIÑAS MAGRE MARIA TERESA;PIÑAS MAGRE SIGFRID. Nombramientos. Adm. Unico: PIÑAS MAGRE SIGFRIDO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administr…
  3. 02/07/2014#2875158
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGROPIÑAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PIÑAS MAGRE SIGFRID;PIÑAS MAGRE MARIA TERESA. Nombramientos. Adm. Mancom.: PIÑAS MAGRE SIGFRID;PIÑAS MAGRE MARIA TERESA. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  4. 31/05/2012#1750014
    ConstituciónNombramientos
    AGROPIÑAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.04.12. Objeto social: EL COMERCIO AL MAYOR Y AL DETALLE DE FRUTOS SECOS, ASI COMO PRODUCTOS FERTILIZANTES Y AGROQUIMICOS. Domicilio: CTRA NACIONAL 240 Km - PUNTO KILOMETRICO 17,5 …

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· Incorporated 2012

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA NACIONAL 240 Km - PUNTO KILOMETRICO 17, 5 (VALLS), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province