AGROQUALITA SA

Hoja V35400· NIF A96304167

Struck off · 06/02/2012Valencia
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AGROQUALITA SA

NIF
Hoja registral
IRUS1000411920858
Legal formSociedad Anónima (SA)
LocalityValència
Register referenceTomo 4922 · Folio 149 · Hoja V35400
StatusLiquidada

Activity

AGROQUALITA SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 13 filings for this company, from 7 April 2010 to 4 July 2014, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AGROQUALITA SACorell Badia Jose LuisCorell Badia Jose Lu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGROQUALITA SASIPCAM INAGRA SASIPCAM INAGRA SA

Beneficial owner (UBO)

SIPCAM INAGRA SA100 %

Legal entity · since 06/02/2012

Beneficial owner network map

2 nodes Person Company
AGROQUALITA SASIPCAM INAGRA SASIPCAM INAGRA SA

Registered actos

  1. Ceses/DimisionesPublished 06/02/2012· Registered 26/01/2012· I/A 12
  2. NombramientosPublished 06/02/2012· Registered 26/01/2012· I/A 12
  3. Modificaciones estatutariasPublished 06/02/2012· Registered 26/01/2012· I/A 12
  4. DisoluciónPublished 06/02/2012· Registered 26/01/2012· I/A 12
  5. ExtinciónPublished 06/02/2012· Registered 26/01/2012· I/A 12
  6. Declaración de unipersonalidadPublished 06/02/2012· Registered 26/01/2012· I/A 10
  7. Ceses/DimisionesPublished 07/01/2011· Registered 28/12/2010· I/A 9
  8. NombramientosPublished 07/01/2011· Registered 28/12/2010· I/A 9
  9. Reducción de capitalPublished 07/01/2011· Registered 28/12/2010· I/A 9
  10. Ampliación de capitalPublished 07/01/2011· Registered 28/12/2010· I/A 9
  11. Ceses/DimisionesPublished 07/04/2010· Registered 25/03/2010· I/A 8
  12. NombramientosPublished 07/04/2010· Registered 25/03/2010· I/A 8

Changes

  1. 06/02/2012Declaración de unipersonalidad

    SIPCAM INAGRA SA

  2. 06/02/2012Disolución
  3. 06/02/2012Extinción
  4. 06/02/2012Modificaciones estatutarias

Capital · events

  1. 07/01/2011Reducción de capitalAmpliación de capital
    Amount not published in the BORME

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. 04/07/2014#2878951
    AGROQUALITA SA. Otros conceptos: Declaración y adjudicación de activo sobrevenido de la Mercantil de esta Hoja, consistente en unas Marcas, las cuales no tienen ningún valor contable ni fiscal.- Datos registrales. T 4922, L 2231, F 149, S 8, H V 3540…
  2. 06/02/2012#1577841
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    AGROQUALITA SA. Ceses/Dimisiones. Consejero: DELLA TORRE STEFANO STANISLAO. Con.Delegado: DELLA TORRE STEFANO STANISLAO. Consejero: GAGLIARDINI NADIA. Presidente: GAGLIARDINI NADIA. Consejero: NICOGES SL. Secretario: PALACIOS SANCHEZ CRISTINA. Nombra…
  3. 06/02/2012#1577840
    Declaración de unipersonalidad
    AGROQUALITA SA. Declaración de unipersonalidad. Socio único: SIPCAM INAGRA SA. Datos registrales. T 4922, L 2231, F 149, S 8, H V 35400, I/A 10 (26.01.12).
  4. 07/01/2011#10414960
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capital
    AGROQUALITA SA. Ceses/Dimisiones. Consejero: GAGLIARDINI NADIA;RUIZ JAEN JUAN ANGEL;NICOGES SL. Presidente: GAGLIARDINI NADIA. Secretario: RUIZ JAEN JUAN ANGEL. Con.Delegado: NICOGES SL. Nombramientos. Consejero: GAGLIARDINI NADIA;NICOGES SL;DELLA TO…
  5. 07/04/2010#666319
    Ceses/DimisionesNombramientos
    AGROQUALITA SA. Ceses/Dimisiones. Consejero: GAGLIARDINI NADIA;RUIZ JAEN JUAN ANGEL;NICOGES SL. Presidente: GAGLIARDINI NADIA. Secretario: RUIZ JAEN JUAN ANGEL. Con.Delegado: NICOGES SL. Nombramientos. Consejero: GAGLIARDINI NADIA;RUIZ JAEN JUAN ANGE…

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 addressValència
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 — Valencia — are listed together, with their address.

Prospect this province