AGROXERESA SL

Hoja V150854· NIF B98484116

Struck off · 21/10/2019Valencia
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/11/2012

Legal information

Legal information for AGROXERESA SL

NIF
Hoja registral
IRUS1000165894993
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/11/2012
LocalityXeresa
Register referenceTomo 9538 · Folio 186 · Hoja V150854
StatusLiquidada

Activity

AGROXERESA SL is a Sociedad Limitada (SL) with its registered office in Xeresa (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 19 November 2012. The Spanish commercial register has published 8 filings for this company, from 19 November 2012 to 21 October 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

La compraventa, comercialización, representación, comisión, confección, manipulación, importación y exportación de frutos y productos agrícolas; la explotación, arrendamiento no financiero o compraventa de fincas agrícolas oforestales, incluso ganadería. Las actividades integrantes del objeto socia.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

4 nodes Person Company
AGROXERESA SLGuillem Barber Maria ManuelaGuillem Barber Maria…GUILLEM MARIELA SLGUILLEM MARIELA SLARAGON TERCER MILENIO S.I.C.A.V. SAARAGON TERCER MILENI…

Registered actos

  1. Ceses/DimisionesPublished 21/10/2019· Registered 14/10/2019· I/A 4
  2. NombramientosPublished 21/10/2019· Registered 14/10/2019· I/A 4
  3. DisoluciónPublished 21/10/2019· Registered 14/10/2019· I/A 4
  4. ExtinciónPublished 21/10/2019· Registered 14/10/2019· I/A 4
  5. NombramientosPublished 06/02/2017· Registered 30/01/2017· I/A 3
  6. Modificaciones estatutariasPublished 21/04/2014· Registered 10/04/2014· I/A 2
  7. ConstituciónPublished 19/11/2012· Registered 31/10/2012· I/A 1
  8. NombramientosPublished 19/11/2012· Registered 31/10/2012· I/A 1

Changes

  1. 21/10/2019Disolución
  2. 21/10/2019Extinción
  3. 21/04/2014Modificaciones estatutarias

Capital · events

  1. 19/11/2012Constitución
    Initial 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)

  1. 21/10/2019#5625288
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGROXERESA SL. Ceses/Dimisiones. Adm. Solid.: GUILLEM BARBER MARIA MANUELA. LiqUnico: GUILLEM BARBER MARIA MANUELA. Adm. Solid.: ROSELLO SEBASTIAN SALVADOR;CHULIA FLUIXA ANTONIO. Nombramientos. LiqUnico: GUILLEM BARBER MARIA MANUELA. Otros conceptos:…
  2. 06/02/2017#4230959
    Nombramientos
    AGROXERESA SL. Nombramientos. Auditor: COSTA AUDITORES SL. Datos registrales. T 9538, L 6820, F 186, S 8, H V 150854, I/A 3 (30.01.17).
  3. 21/04/2014#2773313
    Modificaciones estatutarias
    AGROXERESA SL. Modificaciones estatutarias. Artículo de los estatutos: Modificada la redacción del artículo 19º de los Estatutos Sociales, en relación a que el cierre del ejercicio social pasa a ser el 31 de agosto de cada año.. Datos registrales. T …
  4. 19/11/2012#1988780
    ConstituciónNombramientos
    AGROXERESA SL. Constitución. Comienzo de operaciones: 26.10.12. Objeto social: La compraventa, comercialización, representación, comisión, confección, manipulación, importación y exportación de frutos y productos agrícolas; la explotación, arrendamie…

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 2012

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/ MESTRE D'AIXA 2 (XERESA), Xeresa, 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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector