AGROSERVICIOS MERIDIONAL SL

Hoja SE82103· NIF B91799809

Struck off · 14/08/2015Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
264 120,00 €
Incorporation :
18/03/2009

Legal information

Legal information for AGROSERVICIOS MERIDIONAL SL

NIF
Hoja registral
IRUS1000412572050
Legal formSociedad Limitada (SL)
Share capital264 120,00 €
Incorporation date18/03/2009
LocalityBormujos
Register referenceTomo 5052 · Folio 95 · Hoja SE82103
StatusLiquidada

Activity

AGROSERVICIOS MERIDIONAL SL is a Sociedad Limitada (SL) with its registered office in Bormujos (Sevilla, Andalucía). It was incorporated on 18 March 2009. The Spanish commercial register has published 12 filings for this company, from 18 March 2009 to 14 August 2015, across 9 distinct types of filing. Its registered share capital is 264 120,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La compraventa de maquinaria agrícola y explotación de la misma mediante arrendamiento o realización de trabajos a terceros. El cultivo de fincas rústicas arrendadas.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGROSERVICIOS MERIDIO…MERIDIONAL DE TRACTORACION SLMERIDIONAL DE TRACTO…

Beneficial owner (UBO)

MERIDIONAL DE TRACTORACION SL100 %Vigente

Legal entity · since 15/06/2012

Beneficial owner network map

2 nodes Person Company
AGROSERVICIOS MERIDIO…MERIDIONAL DE TRACTORACION SLMERIDIONAL DE TRACTO…

Registered actos

  1. Ceses/DimisionesPublished 14/08/2015· Registered 29/07/2015· I/A 4
  2. DisoluciónPublished 14/08/2015· Registered 29/07/2015· I/A 4
  3. ExtinciónPublished 14/08/2015· Registered 29/07/2015· I/A 4
  4. Declaración de unipersonalidadPublished 15/06/2012· Registered 01/06/2012· I/A 3
  5. Ceses/DimisionesPublished 15/06/2012· Registered 01/06/2012· I/A 3
  6. NombramientosPublished 15/06/2012· Registered 01/06/2012· I/A 3
  7. Reducción de capitalPublished 15/06/2012· Registered 01/06/2012· I/A 3
  8. Modificaciones estatutariasPublished 15/06/2012· Registered 01/06/2012· I/A 3
  9. Ampliación de capitalPublished 30/09/2009· Registered 18/09/2009· I/A 2
  10. Modificaciones estatutariasPublished 30/09/2009· Registered 18/09/2009· I/A 2
  11. ConstituciónPublished 18/03/2009· Registered 03/03/2009· I/A 1
  12. NombramientosPublished 18/03/2009· Registered 03/03/2009· I/A 1

Changes

  1. 14/08/2015Disolución
  2. 14/08/2015Extinción
  3. 15/06/2012Declaración de unipersonalidad

    MERIDIONAL DE TRACTORACION SL

  4. 15/06/2012Modificaciones estatutarias
  5. 30/09/2009Modificaciones estatutarias

Capital · events

  1. 15/06/2012Reducción de capital
    Resulting capital: 264 120,00 €
  2. 30/09/2009Ampliación de capital
    Resulting capital: 51 008,00 € (+48 000,00 €)
  3. 18/03/2009Constitución
    Initial capital: 3 008,00 €

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. 14/08/2015#3465122
    Ceses/DimisionesDisoluciónExtinción
    AGROSERVICIOS MERIDIONAL SL. Ceses/Dimisiones. Adm. Unico: CUQUERELLA RIVAS EDUARDO. Disolución. Fusion. Extinción. Datos registrales. T 5052 , F 95, S 8, H SE 82103, I/A 4 (29.07.15).
  2. 15/06/2012#1771985
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    AGROSERVICIOS MERIDIONAL SL. Declaración de unipersonalidad. Socio único: MERIDIONAL DE TRACTORACION SL. Ceses/Dimisiones. Adm. Mancom.: CUQUERELLA RIVAS EDUARDO;HERNANDEZ CALDERON CELEDONIO. Nombramientos. Adm. Unico: CUQUERELLA RIVAS EDUARDO. Reduc…
  3. 30/09/2009#403974
    Ampliación de capitalModificaciones estatutarias
    AGROSERVICIOS MERIDIONAL SL. Ampliación de capital. Capital: 48.000,00 Euros. Resultante Suscrito: 51.008,00 Euros. Ampliación de capital. Capital: 350.676,00 Euros. Resultante Suscrito: 401.684,00 Euros. Modificaciones estatutarias. Artículo de los …
  4. 18/03/2009#127712
    ConstituciónNombramientos
    AGROSERVICIOS MERIDIONAL SL. Constitución. Comienzo de operaciones: 19.02.09. Objeto social: La compraventa de maquinaria agrícola y explotación de la misma mediante arrendamiento o realización de trabajos a terceros. El cultivo de fincas rústicas ar…

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 2009

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/ CHILE 1 1º - MODULO NUEVE.- (BORMUJOS), Bormujos, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province