AGROPONSA SL

Hoja CO7743· NIF B14397905

VigenteCórdoba
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Limitada (SL)
Share capital :
109 261,80 €
Director :
Montero Robledo Bernardo Maria

Legal information

Legal information for AGROPONSA SL

NIF
Hoja registral
IRUS1000003460240
Legal formSociedad Limitada (SL)
Share capital109 261,80 €
LocalityPuente Genil
Registro MercantilCORDOBA
Register referenceTomo 908 · Folio 154 · Hoja CO7743
StatusVigente

Activity

AGROPONSA SL is a Sociedad Limitada (SL) with its registered office in Puente Genil (Córdoba, Andalucía). Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 14 filings for this company, from 30 January 2012 to 22 September 2023, across 5 distinct types of filing. Its registered share capital is 109 261,80 €.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AGROPONSA SLMontero Robledo Bernardo MariaMontero Robledo Bern…RIPLACON SLRIPLACON SL

Registered actos

  1. Ceses/DimisionesPublished 22/09/2023· Registered 13/09/2023· I/A 17
  2. NombramientosPublished 22/09/2023· Registered 13/09/2023· I/A 17
  3. Ceses/DimisionesPublished 19/08/2021· Registered 11/08/2021· I/A 16
  4. RevocacionesPublished 19/08/2021· Registered 11/08/2021· I/A 16
  5. NombramientosPublished 19/08/2021· Registered 11/08/2021· I/A 16
  6. Ceses/DimisionesPublished 21/05/2019· Registered 09/05/2019· I/A 15
  7. NombramientosPublished 21/05/2019· Registered 09/05/2019· I/A 15
  8. Ceses/DimisionesPublished 12/09/2018· Registered 05/09/2018· I/A 14
  9. NombramientosPublished 12/09/2018· Registered 05/09/2018· I/A 14
  10. NombramientosPublished 11/06/2013· Registered 05/06/2013· I/A 13
  11. Ceses/DimisionesPublished 14/05/2013· Registered 07/05/2013· I/A 12
  12. NombramientosPublished 14/05/2013· Registered 07/05/2013· I/A 12
  13. Modificaciones estatutariasPublished 14/05/2013· Registered 07/05/2013· I/A 12
  14. Ampliación de capitalPublished 30/01/2012· Registered 19/01/2012· I/A 11

Changes

  1. 14/05/2013Modificaciones estatutarias

Capital · events

  1. 30/01/2012Ampliación de capital
    Resulting capital: 109 261,80 € (+40 146,80 €)

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. 22/09/2023#7718906
    Ceses/DimisionesNombramientos
    AGROPONSA SL. Ceses/Dimisiones. Adm. Solid.: MONTERO ROBLEDO BERNARDO MARIA;MONTERO ROBLEDO PATRICIA SONSOLES. Nombramientos. Adm. Unico: MONTERO ROBLEDO BERNARDO MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  2. 19/08/2021#6576296
    Ceses/DimisionesRevocacionesNombramientos
    AGROPONSA SL. Ceses/Dimisiones. Adm. Solid.: MONTERO ROBLEDO MARIA VICTORIA. Revocaciones. Apoderado: MONTERO CABELLO JOSE MANUEL. Nombramientos. Adm. Solid.: MONTERO ROBLEDO BERNARDO MARIA. Datos registrales. T 908 , F 154, S 8, H CO 7743, I/A 16 (1…
  3. 21/05/2019#5402513
    Ceses/DimisionesNombramientos
    AGROPONSA SL. Ceses/Dimisiones. Adm. Unico: MONTERO ROBLEDO MARIA VICTORIA. Nombramientos. Adm. Solid.: MONTERO ROBLEDO MARIA VICTORIA;MONTERO ROBLEDO PATRICIA SONSOLES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  4. 12/09/2018#5046783
    Ceses/DimisionesNombramientos
    AGROPONSA SL. Ceses/Dimisiones. Consejero: MONTERO CABELLO JOSE MANUEL. Presidente: MONTERO CABELLO JOSE MANUEL. Consejero: ROBLEDO REINA MARIA VICTORIA. Secretario: ROBLEDO REINA MARIA VICTORIA. Consejero: MONTERO ROBLEDO BERNARDO MARIA. Con.Delegad…
  5. 11/06/2013#2318078
    Nombramientos
    AGROPONSA SL. Nombramientos. Consejero: MONTERO ROBLEDO MARIA VICTORIA. Cons.Del.Sol: MONTERO ROBLEDO MARIA VICTORIA. Datos registrales. T 908 , F 152, S 8, H CO 7743, I/A 13 ( 5.06.13).
  6. 14/05/2013#2271566
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGROPONSA SL. Ceses/Dimisiones. Adm. Unico: MONTERO CABELLO JOSE MANUEL. Nombramientos. Consejero: MONTERO CABELLO JOSE MANUEL. Presidente: MONTERO CABELLO JOSE MANUEL. Consejero: ROBLEDO REINA MARIA VICTORIA. Secretario: ROBLEDO REINA MARIA VICTORIA…
  7. 30/01/2012#1562340
    Ampliación de capital
    AGROPONSA SL. Ampliación de capital. Capital: 40.146,80 Euros. Resultante Suscrito: 109.261,80 Euros. Datos registrales. T 908 , F 15, S 8, H CO 7743, I/A 11 (19.01.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCtra de Aguilar s/n, CÓRDOBA, PUENTE GENIL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Cultivo de frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector