AGROSER ULLA SL

Hoja SC46293· NIF B70342365

VigenteA Coruña
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Share capital :
66 000,00 €
Incorporation :
28/09/2012
Directors :
Becerra Castro Manuel, Pereiras Fuentes Manuel, Illodo Gil Juan Jose

Legal information

Legal information for AGROSER ULLA SL

NIF
Hoja registral
IRUS1000127528769
Legal formSociedad Limitada (SL)
Share capital66 000,00 €
Incorporation date28/09/2012
Register referenceTomo 170 · Folio 102 · Hoja SC46293
StatusVigente

Activity

AGROSER ULLA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 28 September 2012. The Spanish commercial register has published 6 filings for this company, from 28 September 2012 to 25 January 2023, across 5 distinct types of filing. Its registered share capital is 66 000,00 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Corporate purpose

El comercio mayorista y minorista de materias primas agrarias, productos alimenticios, bebidas y tabacos. El alquiler de maquinaria y equipo agrícola. Servicios agrícolas, ganaderos, forestales, pesqueros y de jardinería realizados a terceros. Se integran aquí la prestación de servicios a la agricul.

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 25/01/2023· Registered 17/01/2023· I/A 3
  2. Modificaciones estatutariasPublished 25/01/2023· Registered 17/01/2023· I/A 3
  3. Cambio de domicilio socialPublished 25/01/2023· Registered 17/01/2023· I/A 3
  4. Modificaciones estatutariasPublished 31/01/2014· Registered 23/01/2014· I/A 2
  5. ConstituciónPublished 28/09/2012· Registered 19/09/2012· I/A 1
  6. NombramientosPublished 28/09/2012· Registered 19/09/2012· I/A 1

Changes

  1. 25/01/2023Cambio de domicilio social

    LUGAR DE ROZADELA 5 - SAN MAMEDE DE RIBADULLA (VEDRA)

  2. 25/01/2023Modificaciones estatutarias
  3. 31/01/2014Modificaciones estatutarias

Capital · events

  1. 25/01/2023Ampliación de capital
    Resulting capital: 66 000,00 € (+54 000,00 €)
  2. 28/09/2012Constitución
    Initial capital: 12 000,00 €

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. 25/01/2023#7349175
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    AGROSER ULLA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 54.000,00 Euros. Resultante Suscrito: 66.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 6.- CAPITAL.- El capital social es de SESENTA Y SEIS
  2. 31/01/2014#2646470
    Modificaciones estatutarias
    AGROSER ULLA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. "ARTICULO 8.- Para ser nombrados administradores, no se necesitarán la condición de socio. Los administradores ejercerán sus cargos indefinidamente. El cargo de administrador,
  3. 28/09/2012#1914646
    ConstituciónNombramientos
    AGROSER ULLA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 13.09.12. Objeto social: El comercio mayorista y minorista de materias primas agrarias, productos alimenticios, bebidas y tabacos. El alquiler de maquinaria y equipo

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 2012

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 addressLUGAR DE ROZADELA 5 - SAN MAMEDE DE RIBADULLA (VEDRA), A Coruña
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 — Actividades de apoyo a la agricultura — are listed together.