AGROTERRAZAS SOCIEDAD LIMITADA

Hoja V63340· NIF B96817275

VigenteValencia
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Director :
Sarasqueta Mayans Javier

Legal information

Legal information for AGROTERRAZAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000144176256
Legal formSociedad Limitada (SL)
Register referenceTomo 6221 · Folio 180 · Hoja V63340
StatusVigente

Activity

AGROTERRAZAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 9 filings for this company, from 19 January 2012 to 26 September 2022, across 6 distinct types of filing.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
AGROTERRAZAS SOCIEDAD…Sarasqueta Mayans JavierSarasqueta Mayans Ja…COLEGIO SANTA LUCIA SLCOLEGIO SANTA LUCIA …TRISAMA CARS SOCIEDAD LIMITADATRISAMA CARS SOCIEDA…CRIJAI GROUP 2014 SLCRIJAI GROUP 2014 SLFULLOCEAN SOCIEDAD LIMITADAFULLOCEAN SOCIEDAD L…SM HOLDING SARASQUETA MAYANS SL EN LIQUIDACIONSM HOLDING SARASQUET…SACOFOR ACTIVOS Y VALORES SASACOFOR ACTIVOS Y VA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AGROTERRAZAS SOCIEDAD…SM HOLDING SARASQUETA MAYANS SLSM HOLDING SARASQUET…AUTO SARASQUETA SL EN LIQUIDACIONAUTO SARASQUETA SL E…

Beneficial owner (UBO)

SM HOLDING SARASQUETA MAYANS SL EN LIQUIDACION100 %Vigente

Legal entity · since 03/10/2014

Beneficial owner network map

3 nodes Person Company
AGROTERRAZAS SOCIEDAD…SM HOLDING SARASQUETA MAYANS SLSM HOLDING SARASQUET…AUTO SARASQUETA SL EN LIQUIDACIONAUTO SARASQUETA SL E…

Registered actos

  1. Declaración de unipersonalidadPublished 03/10/2014· Registered 26/09/2014· I/A 8
  2. RevocacionesPublished 19/01/2012· Registered 10/01/2012· I/A 7
  3. Ceses/DimisionesPublished 19/01/2012· Registered 10/01/2012· I/A 6
  4. NombramientosPublished 19/01/2012· Registered 10/01/2012· I/A 6
  5. Modificaciones estatutariasPublished 19/01/2012· Registered 10/01/2012· I/A 6
  6. Cambio de domicilio socialPublished 19/01/2012· Registered 10/01/2012· I/A 6

Changes

  1. 03/10/2014Declaración de unipersonalidad

    SM HOLDING SARASQUETA MAYANS SL

  2. 19/01/2012Cambio de domicilio social

    C/ RAMON Y CAJAL 53 (ALZIRA)

  3. 19/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/09/2022#7171785
    AGROTERRAZAS SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 6221, L 3526, F 180, S 8, H V 63340, I/A 8 H (19.09.22).
  2. 01/03/2017#4271074
    AGROTERRAZAS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 6221, L 3526, F 180, S 8, H V 63340, I/A 8 M (22.02.17).
  3. 03/10/2014#2996945
    Declaración de unipersonalidad
    AGROTERRAZAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SM HOLDING SARASQUETA MAYANS SL. Datos registrales. T 6221, L 3526, F 180, S 8, H V 63340, I/A 8 (26.09.14).
  4. 23/05/2014#2819473
    AGROTERRAZAS SOCIEDAD LIMITADA. Otros conceptos: Anotación de declaración de obligado al pago fallido de la Mercantil de esta Hoja, por acuerdo de declaración de fallido en fecha veinticuatro de abril de dos mil catorce. Datos registrales. T 6221, L …
  5. 19/01/2012#1545246
    Revocaciones
    AGROTERRAZAS SOCIEDAD LIMITADA. Revocaciones. Apoderado: SARASQUETA MAYANS MARIA CRISTINA. Apo.Manc.: SARASQUETA MAYANS MARIA CRISTINA;SARASQUETA MAYANS JAVIER;SARASQUETA MAYANS IGNACIO. Datos registrales. T 6221, L 3526, F 179, S 8, H V 63340, I/A 7…
  6. 19/01/2012#1545245
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AGROTERRAZAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SARASQUETA MAYANS MARIA CRISTINA;SARASQUETA MAYANS JAVIER. Nombramientos. Adm. Unico: SARASQUETA MAYANS JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…

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/ RAMON Y CAJAL 53 (ALZIRA), Valencia
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 hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector