AGROSIERRAMAR SL

Hoja CA29764· NIF B11810736

VigenteCádiz
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Director :
Herrera Diaz Ana
Former name :
LA SIERRA DEL LABRADILLO SL

Legal information

Legal information for AGROSIERRAMAR SL

NIF
Hoja registral
IRUS1000190620233
Legal formSociedad Limitada (SL)
Register referenceTomo 2133 · Folio 152 · Hoja CA29764
Former names
LA SIERRA DEL LABRADILLO SL2009-08-04 → 2018-01-05
StatusVigente

Activity

AGROSIERRAMAR SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 9 filings for this company, from 4 August 2009 to 22 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 22/05/2024· Registered 15/05/2024· I/A 8
  2. NombramientosPublished 22/05/2024· Registered 15/05/2024· I/A 8
  3. Ampliacion del objeto socialPublished 22/05/2024· Registered 15/05/2024· I/A 8
  4. Ceses/DimisionesPublished 15/06/2021· Registered 08/06/2021· I/A 7
  5. NombramientosPublished 15/06/2021· Registered 08/06/2021· I/A 7
  6. Cambio de denominación socialPublished 05/01/2018· Registered 27/12/2017· I/A 6
  7. Ceses/DimisionesPublished 18/11/2014· Registered 10/11/2014· I/A 5
  8. NombramientosPublished 18/11/2014· Registered 10/11/2014· I/A 5
  9. NombramientosPublished 04/08/2009· Registered 24/07/2009· I/A 4

Changes

  1. 22/05/2024Ampliación del objeto social

    CNAE 0811: Extracción de piedra, ornamenta y para la construcción, piedra caliza, yeso, creta y pizarra.- CNAE 0812: Extracción de gravas y arenas; extracción de arcilla y caolín.-

  2. 15/06/2021Cambio de denominación social

    LA SIERRA DEL LABRADILLO SL→AGROSIERRAMAR SL

Timeline (BORME)

  1. 22/05/2024#8087382
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    AGROSIERRAMAR SL. Ceses/Dimisiones. Adm. Unico: ANA HERRERA DIAZ. Nombramientos. Adm. Solid.: JOSE HERRERA BERNAL;ANA HERRERA DIAZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Ampliacion del…
  2. 15/06/2021#6475272
    Ceses/DimisionesNombramientos
    AGROSIERRAMAR SL. Ceses/Dimisiones. Adm. Unico: HERRERA BERNAL JOSE. Nombramientos. Adm. Unico: HERRERA DIAZ ANA. Datos registrales. T 2133 , F 152, S 8, H CA 29764, I/A 7 ( 8.06.21).
  3. 05/01/2018#10516301

    Company name: LA SIERRA DEL LABRADILLO SL

    Cambio de denominación social
    LA SIERRA DEL LABRADILLO SL. Cambio de denominación social. AGROSIERRAMAR SL. Datos registrales. T 2133 , F 152, S 8, H CA 29764, I/A 6 (27.12.17).
  4. 18/11/2014#3067937

    Company name: LA SIERRA DEL LABRADILLO SL

    Ceses/DimisionesNombramientos
    LA SIERRA DEL LABRADILLO SL. Ceses/Dimisiones. Adm. Unico: HERRERA DIAZ ALFONSO. Nombramientos. Adm. Unico: HERRERA BERNAL JOSE. Datos registrales. T 1740 , F 3, S 8, H CA 29764, I/A 5 (10.11.14).
  5. 04/08/2009#332095

    Company name: LA SIERRA DEL LABRADILLO SL

    Nombramientos
    LA SIERRA DEL LABRADILLO SL. Nombramientos. Apoderado: HERRERA BERNAL JOSE. Datos registrales. T 1740 , F 3, S 8, H CA 29764, I/A 4 (24.07.09).

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).

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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.

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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 addressPLAZA MAYOR ESQUINA PASAJE SAN JOSE-PUEBLO NUEVO DE GUADIARO, CÁDIZ, SAN ROQUE
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector