filings.es

AGRURBAN SL

Hoja SE56549· NIF B91349985

Struck off · 05/08/2014Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AGRURBAN SL

NIF
Hoja registral
IRUS1000411423959
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 3891 · Folio 195 · Hoja SE56549

Directors and representatives

Directors

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/08/2014· Registered 28/07/2014· I/A 11
  2. NombramientosPublished 05/08/2014· Registered 28/07/2014· I/A 11
  3. Modificaciones estatutariasPublished 05/08/2014· Registered 28/07/2014· I/A 11
  4. DisoluciónPublished 05/08/2014· Registered 28/07/2014· I/A 11
  5. ExtinciónPublished 05/08/2014· Registered 28/07/2014· I/A 11
  6. NombramientosPublished 29/06/2011· Registered 17/06/2011· I/A 10
  7. Ceses/DimisionesPublished 29/06/2011· Registered 17/06/2011· I/A 9
  8. NombramientosPublished 29/06/2011· Registered 17/06/2011· I/A 9
  9. ReeleccionesPublished 29/06/2011· Registered 17/06/2011· I/A 9
  10. Ceses/DimisionesPublished 23/10/2009· Registered 05/10/2009· I/A 6
  11. Ceses/DimisionesPublished 23/10/2009· Registered 05/10/2009· I/A 5
  12. Ceses/DimisionesPublished 16/10/2009· Registered 05/10/2009· I/A 7
  13. Ceses/DimisionesPublished 16/07/2009· Registered 03/07/2009· I/A 4
  14. NombramientosPublished 16/07/2009· Registered 03/07/2009· I/A 4

Timeline (BORME)

  1. 05/08/2014#2923026
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    AGRURBAN SL. Ceses/Dimisiones. SecreNoConsj: LORENZO RAMIREZ MANUEL. Consejero: REIFS MUÑOZ FRANCISCO. Presidente: REIFS MUÑOZ FRANCISCO. Consejero: ANGEL GUILLEN ANTONIO. Vicepresid.: ANGEL GUILLEN ANTONIO. Consejero: REIFS CAÑAS FRANCISCO JOSE;CEST…
  2. 29/06/2011#1280248
    Nombramientos
    AGRURBAN SL. Nombramientos. Apo.Sol.: MENDIZABAL CARREDANO GONZALO;BEJARANO GONZALEZ ROSARIO. Datos registrales. T 3891 , F 195, S 8, H SE 56549, I/A 10 (17.06.11).
  3. 29/06/2011#1280247
    Ceses/DimisionesNombramientosReelecciones
    AGRURBAN SL. Ceses/Dimisiones. Co.De.Ma.So: REIFS CAÑAS FRANCISCO JOSE;REIFS MUÑOZ FRANCISCO; ANGEL GUILLEN ANTONIO. Nombramientos. Co.De.Ma.So: REIFS MUÑOZ FRANCISCO. Cons.Del.Man: REIFS CAÑAS FRANCISCO JOSE;CESTAINMOB SL;CAJASOL INVERSIONES INMOBIL…
  4. 23/10/2009#434139
    Ceses/Dimisiones
    AGRURBAN SL. Ceses/Dimisiones. Consejero: GOMEZ MILLAN VELA PABLO. Datos registrales. T 3891 , F 193, S 8, H SE 56549, I/A 6 ( 5.10.09).
  5. 23/10/2009#434138
    Ceses/Dimisiones
    AGRURBAN SL. Ceses/Dimisiones. Consejero: CALDERON PEREZ MARIA DOLORES. Datos registrales. T 3891 , F 193, S 8, H SE 56549, I/A 5 ( 5.10.09).
  6. 16/10/2009#422503
    Ceses/Dimisiones
    AGRURBAN SL. Ceses/Dimisiones. Consejero: REIFS CAÑAS ANGELA. Co.De.Ma.So: REIFS CAÑAS ANGELA. Datos registrales. T 3891 , F 193, S 8, H SE 56549, I/A 7 ( 5.10.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 02…
  7. 16/07/2009#307788
    Ceses/DimisionesNombramientos
    AGRURBAN SL. Ceses/Dimisiones. Co.De.Ma.So: LORENZO RAMIREZ MANUEL. Consejero: LORENZO RAMIREZ MANUEL. Co.De.Ma.So: AGUILAR MARTIN JOSE. Consejero: AGUILAR MARTIN JOSE;CARBONELL ESCUDERO LAUREANO. Nombramientos. Consejero: CESTAINMOB SL;GESTORA ESTRA…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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