AGROSDI SL
Hoja CA23917· NIF B11572252
- Registered address :
- Activity :
- Otras explotaciones de ganado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Osborne Domecq Francisco Javier, Osborne Diez Patricio, Osborne Diez Juan Pedro
Legal information
Legal information for AGROSDI SL
Activity
AGROSDI SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Otras explotaciones de ganado” (CNAE 0149). The Spanish commercial register has published 5 filings for this company, from 5 June 2009 to 17 December 2020, across 3 distinct types of filing.
Economic activity (CNAE)
0149 · Otras explotaciones de ganado
Directors and representatives
Directors
Current
- Osborne Domecq Francisco JavierSince 09/12/2020PresidenteConsejero
- Osborne Diez PatricioSince 10/08/2015Consejero
- Osborne Diez Juan PedroSince 10/08/2015ConsejeroSecretario
Former
- Diez Vergara MilagrosCeased on 09/12/2020Consejero Delegado
- Martinez Lopez Muñiz FernandoCeased on 10/08/2015Consejero
- Ruiz-Sotillo Sanchez Jose VicenteCeased on 10/08/2015Secretario no Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/12/2020· Registered 09/12/2020· I/A 9
- NombramientosPublished 17/12/2020· Registered 09/12/2020· I/A 9
- Ceses/DimisionesPublished 20/08/2015· Registered 10/08/2015· I/A 8
- NombramientosPublished 20/08/2015· Registered 10/08/2015· I/A 8
- Cambio de domicilio socialPublished 05/06/2009· Registered 26/05/2009· I/A 7
Changes
- 05/06/2009Cambio de domicilio social
C/ MILANO 4 (PUERTO DE SANTA MARIA (EL))
Timeline (BORME)
- 17/12/2020#6170644Ceses/DimisionesNombramientos
AGROSDI SL. Ceses/Dimisiones. Consejero: DIEZ VERGARA MILAGROS. Presidente: DIEZ VERGARA MILAGROS. Con.Delegado: DIEZ VERGARA MILAGROS. Secretario: OSBORNE DIEZ JUAN PEDRO. Nombramientos. Presidente: OSBORNE DOMECQ FRANCISCO JAVIER. Secretario: OSBOR… - 20/08/2015#3471848Ceses/DimisionesNombramientos
AGROSDI SL. Ceses/Dimisiones. Consejero: MARTINEZ LOPEZ MUÑIZ FERNANDO. SecreNoConsj: RUIZ-SOTILLO SANCHEZ JOSE VICENTE. Nombramientos. Consejero: OSBORNE DIEZ JUAN PEDRO;OSBORNE DIEZ PATRICIO. Secretario: OSBORNE DIEZ JUAN PEDRO. Con.Delegado: DIEZ … - 05/06/2009#246905Cambio de domicilio social
AGROSDI SL. Cambio de domicilio social. C/ MILANO 4 (PUERTO DE SANTA MARIA (EL)). Datos registrales. T 1570 , F 24, S 8, H CA 23917, I/A 7 (26.05.09).
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 — Otras explotaciones de ganado — are listed together.