AGROSISTEMAS INTEGRALES SL

Hoja VA16171· NIF B47541370

VigenteValladolid
Registered address :
Activity :
Cultivo de la vid
Legal form :
Sociedad Limitada (SL)
Share capital :
189 000,00 €
Director :
Ruano Delgado Oscar

Legal information

Legal information for AGROSISTEMAS INTEGRALES SL

NIF
Hoja registral
IRUS1000105327346
Legal formSociedad Limitada (SL)
Share capital189 000,00 €
LocalityValladolid
Phone
Register referenceTomo 1120 · Folio 123 · Hoja VA16171
StatusVigente

Activity

AGROSISTEMAS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Cultivo de la vid” (CNAE 0121). The Spanish commercial register has published 7 filings for this company, from 15 November 2013 to 28 February 2024, across 4 distinct types of filing. Its registered share capital is 189 000,00 €.

Economic activity (CNAE)

0121 · Cultivo de la vid

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AGROSISTEMAS INTEGRAL…Ruano Delgado OscarRuano Delgado OscarFORRAJES MORAÑA SLFORRAJES MORAÑA SLTECNICA ESPAÑOLA DEL LINO Y CAÑAMO SLTECNICA ESPAÑOLA DEL…

Registered actos

  1. Ceses/DimisionesPublished 28/02/2024· Registered 21/02/2024· I/A 6
  2. NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 6
  3. Cambio de domicilio socialPublished 09/04/2015· Registered 31/03/2015· I/A 5
  4. Ampliación de capitalPublished 09/04/2015· Registered 31/03/2015· I/A 4
  5. Ampliación de capitalPublished 09/04/2015· Registered 31/03/2015· I/A 3
  6. Ceses/DimisionesPublished 15/11/2013· Registered 08/11/2013· I/A 2
  7. NombramientosPublished 15/11/2013· Registered 08/11/2013· I/A 2

Changes

  1. 09/04/2015Cambio de domicilio social

    CLLON DE LA ALCOHOLERA 11 BAJO B (VALLADOLID)

Capital · events

  1. 09/04/2015Ampliación de capital
    Resulting capital: 189 000,00 € (+105 000,00 €)
  2. 09/04/2015Ampliación de capital
    Resulting capital: 84 000,00 € (+66 000,00 €)

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. 28/02/2024#7958992
    Ceses/DimisionesNombramientos
    AGROSISTEMAS INTEGRALES SL. Ceses/Dimisiones. Adm. Mancom.: RUANO DELGADO OSCAR;REDONDO GONZALO FERNANDO. Nombramientos. Adm. Unico: RUANO DELGADO OSCAR. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrad…
  2. 09/04/2015#3275198
    Cambio de domicilio social
    AGROSISTEMAS INTEGRALES SL. Cambio de domicilio social. CLLON DE LA ALCOHOLERA 11 BAJO B (VALLADOLID). Datos registrales. T 1120 , F 123, S 8, H VA 16171, I/A 5 (31.03.15).
  3. 09/04/2015#3275197
    Ampliación de capital
    AGROSISTEMAS INTEGRALES SL. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 189.000,00 Euros. Datos registrales. T 1120 , F 123, S 8, H VA 16171, I/A 4 (31.03.15).
  4. 09/04/2015#3275196
    Ampliación de capital
    AGROSISTEMAS INTEGRALES SL. Ampliación de capital. Capital: 66.000,00 Euros. Resultante Suscrito: 84.000,00 Euros. Datos registrales. T 1120 , F 123, S 8, H VA 16171, I/A 3 (31.03.15).
  5. 15/11/2013#2540750
    Ceses/DimisionesNombramientos
    AGROSISTEMAS INTEGRALES SL. Ceses/Dimisiones. Adm. Mancom.: RUANO DELGADO CESAR. Nombramientos. Adm. Mancom.: RUANO DELGADO OSCAR. Datos registrales. T 1120 , F 122, S 8, H VA 16171, I/A 2 ( 8.11.13).

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 addressCLLON DE LA ALCOHOLERA 11 BAJO B (VALLADOLID), Valladolid
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 — Cultivo de la vid — are listed together.

Prospect this sectorAll companies in this sector