AGROTORRETA SL
Hoja L27750· NIF B25777764
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 000,00 €
- Incorporation :
- 27/05/2014
- Directors :
- Balleste Verge Antonio, Trias Barco Javier
Legal information
Legal information for AGROTORRETA SL
Activity
AGROTORRETA SL is a Sociedad Limitada (SL) with its registered office in Massalcoreig (Lleida, Cataluña). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 27 May 2014. The Spanish commercial register has published 4 filings for this company, from 27 May 2014 to 21 April 2023, across 4 distinct types of filing. Its registered share capital is 53 000,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
a) La compraventa, almacenamiento y conservación de frío normal, atmósfera controlada y otros sistemas de mantenimiento de frutas frescas en sus distintas variedades; así como la manipulación, envasado, comercialización, importación y exportación de aquéllas; (CNAE 09:4631) b) La explotación agrícol.
Directors and representatives
Directors
Current
- Balleste Verge AntonioSince 20/05/2014Administrador Mancomunado
- Trias Barco JavierSince 20/05/2014Administrador Mancomunado
Former
- Balleste Garcia DavidCeased on 13/04/2023Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/04/2023· Registered 13/04/2023· I/A 2
- Ampliación de capitalPublished 21/04/2023· Registered 13/04/2023· I/A 2
- ConstituciónPublished 27/05/2014· Registered 20/05/2014· I/A 1
- NombramientosPublished 27/05/2014· Registered 20/05/2014· I/A 1
Capital · events
- 21/04/2023Ampliación de capitalResulting capital: 53 000,00 € (+50 000,00 €)
- 27/05/2014ConstituciónInitial capital: 3 000,00 €
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)
- 21/04/2023#7496408Ceses/DimisionesAmpliación de capital
AGROTORRETA SL. Ceses/Dimisiones. Adm. Mancom.: BALLESTE GARCIA DAVID. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 1384 , F 115, S 8, H L 27750, I/A 2 (13.04.23).
- 27/05/2014#2822782ConstituciónNombramientos
AGROTORRETA SL. Constitución. Comienzo de operaciones: 1.04.14. Objeto social: a) La compraventa, almacenamiento y conservación de frío normal, atmósfera controlada y otros sistemas de mantenimiento de frutas frescas en sus distintas variedades; así …
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· Incorporated 2014
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
Spanish companies in the same line of business — Elaboración de vinos — are listed together.