AGROSIDONIA SL

Hoja CA10462· NIF B11361490

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
656 472,30 €
Director :
Murube Ricart Maria Consolacion

Legal information

Legal information for AGROSIDONIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital656 472,30 €
LocalityJerez de la Frontera
Register referenceTomo 1008 · Folio 20 · Hoja CA10462
StatusVigente

Activity

AGROSIDONIA SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 13 filings for this company, from 5 February 2016 to 5 November 2024, across 6 distinct types of filing. Its registered share capital is 656 472,30 €.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
AGROSIDONIA SLBORSTONE SLBORSTONE SLMurube Ricart Maria ConsolacionMurube Ricart Maria …AGROSIDONIA SLAGROSIDONIA SLGS PROJECT 2021 SOCIEDAD LIMITADAGS PROJECT 2021 SOCI…GS INVER-CAPITAL SLGS INVER-CAPITAL SLCAPITAL ZURMORIL SOCIEDAD LIMITADACAPITAL ZURMORIL SOC…

Registered actos

  1. Cambio de domicilio socialPublished 05/11/2024· Registered 25/10/2024· I/A 11
  2. Ceses/DimisionesPublished 12/05/2021· Registered 03/05/2021· I/A 9
  3. NombramientosPublished 12/05/2021· Registered 03/05/2021· I/A 9
  4. Modificaciones estatutariasPublished 12/05/2021· Registered 03/05/2021· I/A 9
  5. Ampliación de capitalPublished 21/12/2020· Registered 14/12/2020· I/A 8
  6. NombramientosPublished 05/02/2016· Registered 28/01/2016· I/A 7
  7. Modificaciones estatutariasPublished 05/02/2016· Registered 28/01/2016· I/A 7
  8. Cambio de domicilio socialPublished 05/02/2016· Registered 28/01/2016· I/A 7
  9. Ceses/DimisionesPublished 05/02/2016· Registered 28/01/2016· I/A 6

Changes

  1. 05/11/2024Cambio de domicilio social

    C/ PARAISO EDIFICIO JEREZ 74, 1º PLANTA 11405 (JEREZ DE LA FRONTERA)

  2. 12/05/2021Modificaciones estatutarias
  3. 05/02/2016Cambio de domicilio social

    AVDA CONSTITUCION 9 1º G (BARBATE)

  4. 05/02/2016Modificaciones estatutarias

Capital · events

  1. 21/12/2020Ampliación de capital
    Resulting capital: 656 472,30 € (+142 606,95 €)

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. 05/11/2024#8325727
    Cambio de domicilio social
    AGROSIDONIA SL. Cambio de domicilio social. C/ PARAISO EDIFICIO JEREZ 74, 1º PLANTA 11405 (JEREZ DE LA FRONTERA). Datos registrales. S 8 , H CA 10462, I/A 11 (25.10.24).
  2. 12/05/2021#6407678
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGROSIDONIA SL. Ceses/Dimisiones. Consejero: RAMIREZ ROMERO ANICETO;RAMIREZ ROMERO DAVID;RAMIREZ ROMERO MONSERRAT. Presidente: RAMIREZ ROMERO ANICETO. Secretario: RAMIREZ ROMERO DAVID. Nombramientos. Adm. Unico: MURUBE RICART MARIA CONSOLACION. Modif…
  3. 21/12/2020#6175861
    Ampliación de capital
    AGROSIDONIA SL. Ampliación de capital. Capital: 142.606,95 Euros. Resultante Suscrito: 656.472,30 Euros. Datos registrales. T 1008 , F 19, S 8, H CA 10462, I/A 8 (14.12.20).
  4. 05/02/2016#3700230
    NombramientosModificaciones estatutariasCambio de domicilio social
    AGROSIDONIA SL. Nombramientos. Consejero: RAMIREZ ROMERO ANICETO;RAMIREZ ROMERO DAVID;RAMIREZ ROMERO MONSERRAT. Presidente: RAMIREZ ROMERO ANICETO. Secretario: RAMIREZ ROMERO DAVID. Modificaciones estatutarias. MODIFICADO EL ARTICULO 16º DE LOS ESTAT…
  5. 05/02/2016#3700229
    Ceses/Dimisiones
    AGROSIDONIA SL. Ceses/Dimisiones. Adm. Unico: MOLINA FERNANDEZ MIGUEL ANGEL. Datos registrales. T 1008 , F 17, S 8, H CA 10462, I/A 6 (28.01.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PARAISO EDIFICIO JEREZ 74, 1º PLANTA 11405 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province