AGRORUI SOCIEDAD LIMITADA
Hoja GI13528· NIF B17413410
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 151,80 €
- Directors :
- Maria Carmen Llobet Miquel, Francesc Xavier Serra Llobet, Jordi Serra Llobet
Legal information
Legal information for AGRORUI SOCIEDAD LIMITADA
Activity
AGRORUI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 8 filings for this company, from 19 June 2013 to 2 April 2018, across 3 distinct types of filing. Its registered share capital is 90 151,80 €.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Directors and representatives
Directors
Current
- Maria Carmen Llobet MiquelSince 13/11/2017Administrador Mancomunado
- Francesc Xavier Serra LlobetSince 13/11/2017Administrador Mancomunado
- Jordi Serra LlobetSince 31/08/2017Administrador Mancomunado
Former
- Francisco Serra PuigdollersCeased on 31/08/2017Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 02/04/2018· Registered 22/03/2018· I/A 7
- NombramientosPublished 20/11/2017· Registered 13/11/2017· I/A 6
- Ceses/DimisionesPublished 20/11/2017· Registered 13/11/2017· I/A 5
- NombramientosPublished 20/11/2017· Registered 13/11/2017· I/A 5
- Ampliación de capitalPublished 20/11/2017· Registered 13/11/2017· I/A 5
- Ceses/DimisionesPublished 11/09/2017· Registered 31/08/2017· I/A 4
- NombramientosPublished 11/09/2017· Registered 31/08/2017· I/A 4
- Ampliación de capitalPublished 19/06/2013· Registered 12/06/2013· I/A 3
Capital · events
- 20/11/2017Ampliación de capitalResulting capital: 90 151,80 € (+57 096,14 €)
- 19/06/2013Ampliación de capitalResulting capital: 33 055,66 € (+30 050,60 €)
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)
- 02/04/2018#4817929Nombramientos
AGRORUI SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARIA CARMEN LLOBET MIQUEL. Datos registrales. T 1268 , F 38, S 8, H GI 13528, I/A 7 (22.03.18).
- 20/11/2017#4624865Nombramientos
AGRORUI SOCIEDAD LIMITADA. Nombramientos. Apoderado: JORDI SERRA LLOBET. Datos registrales. T 1268 , F 37, S 8, H GI 13528, I/A 6 (13.11.17).
- 20/11/2017#4624864Ceses/DimisionesNombramientosAmpliación de capital
AGRORUI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARIA CARMEN LLOBET MIQUEL;JORDI SERRA LLOBET. Nombramientos. Adm. Mancom.: MARIA CARMEN LLOBET MIQUEL;FRANCESC XAVIER SERRA LLOBET. Ampliación de capital. Capital: 57.096,14 Euros. Resultante… - 11/09/2017#4536911Ceses/DimisionesNombramientos
AGRORUI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FRANCISCO SERRA PUIGDOLLERS. Nombramientos. Adm. Solid.: JORDI SERRA LLOBET. Datos registrales. T 1268 , F 37, S 8, H GI 13528, I/A 4 (31.08.17).
- 19/06/2013#2331405Ampliación de capital
AGRORUI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.050,60 Euros. Resultante Suscrito: 33.055,66 Euros. Datos registrales. T 1268 , F 37, S 8, H GI 13528, I/A 3 (12.06.13).
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 — Producción agrícola combinada con la producción ganadera — are listed together.