filings.es

AGROSERRA SA

Hoja V16647· NIF A46220182

Struck off · 06/06/2018Valencia
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AGROSERRA SA

NIF
Hoja registral
IRUS1000129270676
Legal formSociedad Anónima (SA)
Register referenceTomo 3913 · Folio 216 · Hoja V16647
Former names
AGROSERRA SA EN LIQUIDACION2014-07-28

Activity

AGROSERRA SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 12 filings for this company, from 18 July 2011 to 6 June 2018, across 7 distinct types of filing.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/06/2018· Registered 30/05/2018· I/A 23
  2. ExtinciónPublished 06/06/2018· Registered 30/05/2018· I/A 23
  3. Ceses/DimisionesPublished 28/07/2014· Registered 21/07/2014· I/A 22
  4. NombramientosPublished 28/07/2014· Registered 21/07/2014· I/A 22
  5. Cambio de domicilio socialPublished 28/07/2014· Registered 21/07/2014· I/A 22
  6. DisoluciónPublished 28/07/2014· Registered 21/07/2014· I/A 22
  7. Ceses/DimisionesPublished 07/03/2014· Registered 28/02/2014· I/A 21
  8. RevocacionesPublished 07/03/2014· Registered 28/02/2014· I/A 21
  9. NombramientosPublished 07/03/2014· Registered 28/02/2014· I/A 21
  10. Modificaciones estatutariasPublished 07/03/2014· Registered 28/02/2014· I/A 21
  11. Ceses/DimisionesPublished 18/07/2011· Registered 07/07/2011· I/A 20
  12. NombramientosPublished 18/07/2011· Registered 07/07/2011· I/A 20

Changes

  1. 06/06/2018Extinción
  2. 28/07/2014Cambio de denominación social

    AGROSERRA SA→AGROSERRA SA EN LIQUIDACION

  3. 28/07/2014Cambio de domicilio social

    C/ LES GARRIGUES 8 12 (VALENCIA)

  4. 28/07/2014Disolución
  5. 07/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/06/2018#4912603
    Ceses/DimisionesExtinción
    AGROSERRA SA. Ceses/Dimisiones. LiqManc: RODRIGUEZ GONZALEZ FERNANDO;ALABAU GONZALEZ-BARRANCA FRANCISCO. Extinción. Datos registrales. T 3913, L 1225, F 216, S 8, H V 16647, I/A 23 (30.05.18).
  2. 28/07/2014#2909290

    Company name: AGROSERRA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosCambio de domicilio socialDisolución
    AGROSERRA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ GONZALEZ FERNANDO;ALABAU GONZALEZ-BARRANCA FRANCISCO. Nombramientos. LiqManc: RODRIGUEZ GONZALEZ FERNANDO;ALABAU GONZALEZ-BARRANCA FRANCISCO. Otros conceptos: Cambio del Organo de…
  3. 07/03/2014#2707844
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    AGROSERRA SA. Ceses/Dimisiones. Consejero: GONZALEZ BARRANCA JOSE ANTONIO;GONZALEZ BARRANCA MARIA DESAMPARADOS;CANOS LLACER MARIA DOLORES;ALABAU GONZALEZ-BARRANCA FRANCISCO. Presidente: GONZALEZ BARRANCA JOSE ANTONIO. SecreNoConsj: COLOMER SANCHO BER…
  4. 18/07/2011#1305673
    Ceses/DimisionesNombramientos
    AGROSERRA SA. Ceses/Dimisiones. Consejero: GONZALEZ BARRANCA MARIA DESAMPARADOS;CANOS LLACER MARIA DOLORES;GONZALEZ BARRANCA JOSE ANTONIO. Presidente: GONZALEZ BARRANCA JOSE ANTONIO. Consejero: ALABAU GONZALEZ-BARRANCA FRANCISCO. Nombramientos. Conse…

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

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