AGRUMEDICA SL

Hoja GR16489· NIF B18541029

Struck off · 16/10/2023Granada
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AGRUMEDICA SL

NIF
Hoja registral
IRUS1000207828361
Legal formSociedad Limitada (SL)
Register referenceTomo 897 · Folio 156 · Hoja GR16489
Former names
AGRUMEDICA SL EN LIQUIDACION2014-07-23
StatusLiquidada

Activity

AGRUMEDICA SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 7 filings for this company, from 11 May 2010 to 16 October 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/10/2023· Registered 05/10/2023· I/A 6
  2. ExtinciónPublished 16/10/2023· Registered 05/10/2023· I/A 6
  3. Ceses/DimisionesPublished 23/07/2014· Registered 16/07/2014· I/A 5
  4. NombramientosPublished 23/07/2014· Registered 16/07/2014· I/A 5
  5. DisoluciónPublished 23/07/2014· Registered 16/07/2014· I/A 5
  6. Modificaciones estatutariasPublished 19/12/2012· Registered 12/12/2012· I/A 4
  7. ReeleccionesPublished 11/05/2010· Registered 03/05/2010· I/A 3

Changes

  1. 16/10/2023Extinción
  2. 23/07/2014Cambio de denominación social

    AGRUMEDICA SL→AGRUMEDICA SL EN LIQUIDACION

  3. 23/07/2014Disolución
  4. 19/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/10/2023#7747557
    Ceses/DimisionesExtinción
    AGRUMEDICA SL. Ceses/Dimisiones. LiquiSoli: PEREZ DELGADO FRANCISCO SALVADOR;ARREGUI CASTILLO JESUS. Extinción. Datos registrales. T 897 , F 156, S 8, H GR 16489, I/A 6 ( 5.10.23).
  2. 23/07/2014#2903844

    Company name: AGRUMEDICA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    AGRUMEDICA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: PEREZ DELGADO FRANCISCO SALVADOR;ARREGUI CASTILLO JESUS. Nombramientos. LiquiSoli: PEREZ DELGADO FRANCISCO SALVADOR;ARREGUI CASTILLO JESUS. Disolución. Voluntaria. Datos registrales. T 897 …
  3. 19/12/2012#2043014
    Modificaciones estatutarias
    AGRUMEDICA SL. Modificaciones estatutarias. Se modifica el ARTICULO 17º de los estatutos sociales en cuanto a que el cargo de administrador a partir de ahora SERA RETRIBUIDO.. Datos registrales. T 897 , F 155, S 8, H GR 16489, I/A 4 (12.12.12).
  4. 11/05/2010#714683
    Reelecciones
    AGRUMEDICA SL. Reelecciones. Adm. Solid.: PEREZ DELGADO FRANCISCO SALVADOR;ARREGUI CASTILLO JESUS. Datos registrales. T 897 , F 155, S 8, H GR 16489, I/A 3 ( 3.05.10).

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 addressCalle Poeta Vicente Aleixandre, 3, bajo, GRANADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province