AGROTURRADO SL

Hoja VA8821· NIF B47405329

VigenteValladolid
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Director :
Turrado Garcia David

Legal information

Legal information for AGROTURRADO SL

NIF
Hoja registral
IRUS1000104136858
Legal formSociedad Limitada (SL)
LocalityRenedo de Esgueva
Phone
Register referenceTomo 731 · Folio 126 · Hoja VA8821
StatusVigente

Activity

AGROTURRADO SL is a Sociedad Limitada (SL) with its registered office in Renedo de Esgueva (Valladolid, Castilla y León). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 7 filings for this company, from 4 November 2009 to 10 May 2021, across 6 distinct types of filing.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AGROTURRADO SLTurrado Garcia DavidTurrado Garcia DavidTRITICUM-AGRO SLTRITICUM-AGRO SLPRODYSER 2021 SLPRODYSER 2021 SLHOJARASCA 2021 SLHOJARASCA 2021 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGROTURRADO SLTurrado Garcia DavidTurrado Garcia David

Beneficial owner (UBO)

Turrado Garcia David100 %

Individual · ultimate beneficial owner · since 21/11/2017

Beneficial owner network map

2 nodes Person Company
AGROTURRADO SLTurrado Garcia DavidTurrado Garcia David

Registered actos

  1. Modificaciones estatutariasPublished 10/05/2021· Registered 30/04/2021· I/A 4
  2. Cambio de domicilio socialPublished 10/05/2021· Registered 30/04/2021· I/A 4
  3. Declaración de unipersonalidadPublished 21/11/2017· Registered 14/11/2017· I/A 3
  4. Ceses/DimisionesPublished 21/11/2017· Registered 14/11/2017· I/A 3
  5. NombramientosPublished 21/11/2017· Registered 14/11/2017· I/A 3
  6. Ampliacion del objeto socialPublished 21/11/2017· Registered 14/11/2017· I/A 3
  7. Cambio de domicilio socialPublished 04/11/2009· Registered 26/10/2009· I/A 2

Changes

  1. 10/05/2021Cambio de domicilio social

    CTRA RENEDO-PESQUERA Km 7 (RENEDO DE ESGUEVA)

  2. 10/05/2021Modificaciones estatutarias
  3. 21/11/2017Ampliación del objeto social

    La asistencia técnica, consultoría, investigación y desarrollo de cultivos y explotaciones agrarias, así como el seguimiento y control de las mismas, elaboración de protocolos y cuadernos de campo, asesoramiento, gestión y gerencia de explotaciones y empresas agrarias, cesión de fincas rústicas, adq.

  4. 21/11/2017Declaración de unipersonalidad

    TURRADO GARCIA DAVID

  5. 04/11/2009Cambio de domicilio social

    C/ FRANCISCO DE VITORIA 6 1º B (ARROYO DE LA ENCOMIENDA)

Timeline (BORME)

  1. 10/05/2021#6404425
    Modificaciones estatutariasCambio de domicilio social
    AGROTURRADO SL. Modificaciones estatutarias. "Artículo 17º.- La administración y representación de la sociedad en juicio y fuera de él corresponde al órgano de administración. Por acuerdo unánime de todos los socios en el otorgamiento de la escritura
  2. 21/11/2017#4628719
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
    AGROTURRADO SL. Declaración de unipersonalidad. Socio único: TURRADO GARCIA DAVID. Ceses/Dimisiones. Adm. Solid.: TURRADO GARCIA DAVID;GARCIA PEREZ RAMONA. Nombramientos. Adm. Unico: TURRADO GARCIA DAVID. Otros conceptos: Cambio del Organo de Adminis
  3. 04/11/2009#452103
    Cambio de domicilio social
    AGROTURRADO SL. Cambio de domicilio social. C/ FRANCISCO DE VITORIA 6 1º B (ARROYO DE LA ENCOMIENDA). Datos registrales. T 731 , F 125, S 8, H VA 8821, I/A 2 (26.10.09).

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 addressCTRA RENEDO-PESQUERA Km 7 (RENEDO DE ESGUEVA), Renedo de Esgueva, 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 hortalizas, raíces y tubérculos — are listed together.