AGROSONEIRA SL

Hoja C21176· NIF B15672389

VigenteA Coruña
Registered address :
Activity :
Fabricación de productos para la alimentación de animales de granja
Legal form :
Sociedad Limitada (SL)
Share capital :
350 000,00 €
Directors :
Pose Miñones Celestino, Velasco Zuñiga Encarnacion, Pose Velasco Paula

Legal information

Legal information for AGROSONEIRA SL

NIF
Hoja registral
IRUS1000068368989
Legal formSociedad Limitada (SL)
Share capital350 000,00 €
Register referenceTomo 2176 · Folio 209 · Hoja C21176
StatusVigente

Activity

AGROSONEIRA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de productos para la alimentación de animales de granja” (CNAE 1091). The Spanish commercial register has published 8 filings for this company, from 12 November 2013 to 12 December 2022, across 4 distinct types of filing. Its registered share capital is 350 000,00 €.

Economic activity (CNAE)

1091 · Fabricación de productos para la alimentación de animales de granja

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

5 nodes Person Company
AGROSONEIRA SLPose Velasco PaulaPose Velasco PaulaPose Miñones CelestinoPose Miñones Celesti…Velasco Zuñiga EncarnacionVelasco Zuñiga Encar…GANADERIA OS LOUREIROS, S.L.GANADERIA OS LOUREIR…

Registered actos

  1. ReeleccionesPublished 12/12/2022· Registered 30/11/2022· I/A 9
  2. Modificaciones estatutariasPublished 04/10/2022· Registered 23/09/2022· I/A 8
  3. ReeleccionesPublished 18/11/2021· Registered 11/11/2021· I/A 7
  4. NombramientosPublished 20/02/2018· Registered 12/02/2018· I/A 6
  5. NombramientosPublished 23/11/2015· Registered 12/11/2015· I/A 5
  6. NombramientosPublished 03/04/2014· Registered 27/03/2014· I/A 4
  7. Ampliación de capitalPublished 12/11/2013· Registered 31/10/2013· I/A 3
  8. Modificaciones estatutariasPublished 12/11/2013· Registered 31/10/2013· I/A 3

Changes

  1. 04/10/2022Modificaciones estatutarias
  2. 12/11/2013Modificaciones estatutarias

Capital · events

  1. 12/11/2013Ampliación de capital
    Resulting capital: 350 000,00 € (+169 696,37 €)

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. 12/12/2022#7284837
    Reelecciones
    AGROSONEIRA SL(R.M. A CORUÑA). Reelecciones. Auditor: COAGA CONSULTORES Y AUDITORES SLP. Datos registrales. T 2176 , F 209, S 8, H C 21176, I/A 9 (30.11.22).
  2. 04/10/2022#7181668
    Modificaciones estatutarias
    AGROSONEIRA SL(R.M. A CORUÑA). Modificaciones estatutarias. 22º. Otros.-. Datos registrales. T 2176 , F 208, S 8, H C 21176, I/A 8 (23.09.22).
  3. 18/11/2021#6687563
    Reelecciones
    AGROSONEIRA SL(R.M. A CORUÑA). Reelecciones. Auditor: COAGA CONSULTORES Y AUDITORES SLP. Datos registrales. T 2176 , F 208, S 8, H C 21176, I/A 7 (11.11.21).
  4. 20/02/2018#4755921
    Nombramientos
    AGROSONEIRA SL(R.M. A CORUÑA). Nombramientos. Auditor: COAGA CONSULTORES Y AUDITORES SLP. Datos registrales. T 2176 , F 208, S 8, H C 21176, I/A 6 (12.02.18).
  5. 23/11/2015#3597791
    Nombramientos
    AGROSONEIRA SL(R.M. A CORUÑA). Nombramientos. Auditor: COAGA CONSULTORES Y AUDITORES SLP. Datos registrales. T 2176 , F 208, S 8, H C 21176, I/A 5 (12.11.15).
  6. 03/04/2014#2749387
    Nombramientos
    AGROSONEIRA SL(R.M. A CORUÑA). Nombramientos. Adm. Solid.: POSE VELASCO PAULA. Datos registrales. T 2176 , F 208, S 8, H C 21176, I/A 4 (27.03.14).
  7. 12/11/2013#2532578
    Ampliación de capitalModificaciones estatutarias
    AGROSONEIRA SL(R.M. A CORUÑA). Ampliación de capital. Capital: 169.696,37 Euros. Resultante Suscrito: 350.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 2176 , F 207, S 8, H C 21176, I/A 3 (3…

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 addressLUGAR DE SALTO, REPARADA, 8, A CORUÑA, VIMIANZO
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 — Fabricación de productos para la alimentación de animales de granja — are listed together.

Prospect this sectorAll companies in this sector