AGROSUR EXPLOTACIONES SL
Hoja BA21297· NIF B10180776
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AGROSUR EXPLOTACIONES SL
Activity
AGROSUR EXPLOTACIONES SL is a Sociedad Limitada (SL) with its registered office in Don Benito (Badajoz, Extremadura). The Spanish commercial register has published 12 filings for this company, from 13 April 2009 to 28 December 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Sanchez Quintana Jenaro MauricioCeased on 25/10/2011Administrador Único
- Diaz Mayoral AntonioCeased on 31/03/2009Administrador Único
- Moya Cidoncha JoseCeased on 20/12/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/12/2012· Registered 20/12/2012· I/A 4
- NombramientosPublished 28/12/2012· Registered 20/12/2012· I/A 4
- DisoluciónPublished 28/12/2012· Registered 20/12/2012· I/A 4
- ExtinciónPublished 28/12/2012· Registered 20/12/2012· I/A 4
- Ceses/DimisionesPublished 04/11/2011· Registered 25/10/2011· I/A 3
- NombramientosPublished 04/11/2011· Registered 25/10/2011· I/A 3
- Modificaciones estatutariasPublished 04/11/2011· Registered 25/10/2011· I/A 3
- Cambio de domicilio socialPublished 04/11/2011· Registered 25/10/2011· I/A 3
- Ceses/DimisionesPublished 13/04/2009· Registered 31/03/2009· I/A 2
- NombramientosPublished 13/04/2009· Registered 31/03/2009· I/A 2
- Modificaciones estatutariasPublished 13/04/2009· Registered 31/03/2009· I/A 2
- Cambio de domicilio socialPublished 13/04/2009· Registered 31/03/2009· I/A 2
Changes
- 28/12/2012Disolución
- 28/12/2012Extinción
- 04/11/2011Cambio de domicilio social
C/ ARENAL 1 (DON BENITO)
- 04/11/2011Modificaciones estatutarias
- 13/04/2009Cambio de domicilio social
AVDA DE LA CONSTITUCION 43 BAJO - DERECHA (DON BENITO)
- 13/04/2009Modificaciones estatutarias
Timeline (BORME)
- 28/12/2012#2057013Ceses/DimisionesNombramientosDisoluciónExtinción
AGROSUR EXPLOTACIONES SL. Ceses/Dimisiones. Adm. Unico: MOYA CIDONCHA JOSE. Nombramientos. Liquidador: MOYA CIDONCHA JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 467 , F 95, S 8, H BA 21297, I/A 4 (20.12.12).
- 04/11/2011#1441962Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AGROSUR EXPLOTACIONES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ QUINTANA JENARO MAURICIO. Nombramientos. Adm. Unico: MOYA CIDONCHA JOSE. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ARENAL 1 (… - 13/04/2009#164110Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AGROSUR EXPLOTACIONES SL. Ceses/Dimisiones. Adm. Unico: DIAZ MAYORAL ANTONIO. Nombramientos. Adm. Unico: SANCHEZ QUINTANA JENARO MAURICIO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA DE LA …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.