AGROROCEL SL

Hoja TF58659· NIF B76729102

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otros cultivos no perennes
Legal form :
Sociedad Limitada (SL)
Share capital :
261 000,00 €
Incorporation :
30/03/2017
Directors :
Rodriguez Perez Jose Celedonio, Rodriguez Perez Victor Manuel

Legal information

Legal information for AGROROCEL SL

NIF
Hoja registral
IRUS1000237042974
Legal formSociedad Limitada (SL)
Share capital261 000,00 €
Incorporation date30/03/2017
Register referenceTomo 3490 · Folio 80 · Hoja TF58659
StatusVigente

Activity

AGROROCEL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otros cultivos no perennes” (CNAE 0119). It was incorporated on 30 March 2017. The Spanish commercial register has published 5 filings for this company, from 30 March 2017 to 5 August 2022, across 4 distinct types of filing. Its registered share capital is 261 000,00 €.

Economic activity (CNAE)

0119 · Otros cultivos no perennes

Corporate purpose

La Sociedad tiene por objeto el desarrollo de las actividades que se citan seguidamente de conformidad con lo previsto en el Real Decreto 475/2007 de 13 de abril, por el que se aprueba la Clasificación Nacional de Actividades Económicas 2009 (CNAE 2009), debiendo consignarse como actividad principal.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
AGROROCEL SLRodriguez Perez Jose CeledonioRodriguez Perez Jose…Rodriguez Perez Victor ManuelRodriguez Perez Vict…MIRALTA ASSET MANAGEMENT SGIIC SAMIRALTA ASSET MANAGE…CROVA SOCIEDAD LIMITADACROVA SOCIEDAD LIMIT…ENERGIAS RENOVABLES NAVALUENGA SLNEENERGIAS RENOVABLES …VIPEROY SLLVIPEROY SLLPRODUCCIONES TRASTOLILLO, S.LPRODUCCIONES TRASTOL…

Registered actos

  1. Reducción de capitalPublished 05/08/2022· Registered 20/07/2022· I/A 4
  2. Ceses/DimisionesPublished 02/06/2022· Registered 23/05/2022· I/A 3
  3. NombramientosPublished 20/02/2019· Registered 08/02/2019· I/A 2
  4. ConstituciónPublished 30/03/2017· Registered 14/03/2017· I/A 1
  5. NombramientosPublished 30/03/2017· Registered 14/03/2017· I/A 1

Capital · events

  1. 05/08/2022Reducción de capital
    Resulting capital: 261 000,00 €
  2. 30/03/2017Constitución
    Initial capital: 267 000,00 €

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. 05/08/2022#7108658
    Reducción de capital
    AGROROCEL SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 6.000,00 Euros. Resultante Suscrito: 261.000,00 Euros. Otros conceptos: Renumerar las participaciones sociales subsistentes tras la reducción del capital, que queda v…
  2. 02/06/2022#7001094
    Ceses/Dimisiones
    AGROROCEL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ PEREZ ANTONIO MIGUEL. Datos registrales. T 3490 , F 80, S 8, H TF 58659, I/A 3 (23.05.22).
  3. 20/02/2019#5270322
    Nombramientos
    AGROROCEL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Mancom.: RODRIGUEZ PEREZ JOSE CELEDONIO. Datos registrales. T 3490 , F 80, S 8, H TF 58659, I/A 2 ( 8.02.19).
  4. 30/03/2017#4316403
    ConstituciónNombramientos
    AGROROCEL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.02.17. Objeto social: La Sociedad tiene por objeto el desarrollo de las actividades que se citan seguidamente de conformidad con lo previsto en el Real Decreto 475/2…

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 2017

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 addressC/ SAN JUAN BAUTISTA 45 BAJO (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros cultivos no perennes — are listed together.

Prospect this sectorAll companies in this sector