AMIAGRO SA

Hoja H12103· NIF A21056593

Struck off · 02/03/2020Huelva
Registered address :
Activity :
Cultivo de cítricos
Legal form :
Sociedad Anónima (SA)
Share capital :
2 844 893,60 €

Legal information

Legal information for AMIAGRO SA

NIF
Hoja registral
IRUS1000201908647
Legal formSociedad Anónima (SA)
Share capital2 844 893,60 €
LocalityGibraleón
Register referenceTomo 691 · Folio 216 · Hoja H12103
StatusLiquidada

Activity

AMIAGRO SA is a Sociedad Anónima (SA) with its registered office in Gibraleón (Huelva, Andalucía). Its declared activity is “Cultivo de cítricos” (CNAE 0123). The Spanish commercial register has published 11 filings for this company, from 16 June 2009 to 2 March 2020, across 9 distinct types of filing. Its registered share capital is 2 844 893,60 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0123 · Cultivo de cítricos

Directors and representatives

Directors

Former

Directors network map

13 nodes Person Company
AMIAGRO SAArgiles Figuerola IgnasiArgiles Figuerola Ig…PRODUCTOS LA JARA SAPRODUCTOS LA JARA SANUFRI SOLAR SLNUFRI SOLAR SLIGNASI HERRUMBRES 2007 SLIGNASI HERRUMBRES 20…MANUFRI SLMANUFRI SLENERGIA NUFRI SLENERGIA NUFRI SLFOTOVOLTAICA LA BOTA 2022 SLFOTOVOLTAICA LA BOTA…TOKORIMA 2020 SLTOKORIMA 2020 SLSERVICIOS ENERGETICOS PULFAB 2 SLSERVICIOS ENERGETICO…SERVICIOS ENERGETICOS IL SLSERVICIOS ENERGETICO…INDULLEIDA SAINDULLEIDA SAEUSEBIO FOTOVOLTAICA 2007 SLEUSEBIO FOTOVOLTAICA…

Cap table · shareholdings

  • NUFRI SOCIEDAD AGRARIA DE TRANSFORMACION NUMERO 15100 %

    Legal entity · since 17/11/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AMIAGRO SANUFRI SOCIEDAD AGRARIA DE TRANSFORMACION NUMERO 15NUFRI SOCIEDAD AGRAR…

Beneficial owner (UBO)

NUFRI SOCIEDAD AGRARIA DE TRANSFORMACION NUMERO 15100 %

Legal entity · since 17/11/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
AMIAGRO SANUFRI SOCIEDAD AGRARIA DE TRANSFORMACION NUMERO 15NUFRI SOCIEDAD AGRAR…

Registered actos

  1. DisoluciónPublished 02/03/2020· Registered 20/02/2020· I/A 27
  2. ExtinciónPublished 02/03/2020· Registered 20/02/2020· I/A 27
  3. Declaración de unipersonalidadPublished 17/11/2017· Registered 07/11/2017· I/A 26
  4. Ceses/DimisionesPublished 17/11/2017· Registered 07/11/2017· I/A 25
  5. NombramientosPublished 17/11/2017· Registered 07/11/2017· I/A 25
  6. Ceses/DimisionesPublished 06/02/2013
  7. NombramientosPublished 06/02/2013
  8. Ampliación de capitalPublished 06/02/2013
  9. Modificaciones estatutariasPublished 06/02/2013
  10. RevocacionesPublished 04/08/2009
  11. ReeleccionesPublished 16/06/2009

Changes

  1. 02/03/2020Disolución
  2. 02/03/2020Extinción
  3. 17/11/2017Declaración de unipersonalidad

    NUFRI SOCIEDAD AGRARIA DE TRANSFORMACION NUMERO 15

  4. 06/02/2013Modificaciones estatutarias

Capital · events

  1. 06/02/2013Ampliación de capital
    Resulting capital: 2 844 893,60 €

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. 02/03/2020#5820862
    DisoluciónExtinción
    AMIAGRO SA. Disolución. Fusion. Extinción. Datos registrales. T 691 , F 216, S 8, H H 12103, I/A 27 (20.02.20).
  2. 17/11/2017#4623250
    Declaración de unipersonalidad
    AMIAGRO SA. Declaración de unipersonalidad. Socio único: NUFRI SOCIEDAD AGRARIA DE TRANSFORMACION NUMERO 15. Datos registrales. T 691 , F 215, S 8, H H 12103, I/A 26 ( 7.11.17).
  3. 17/11/2017#4623249
    Ceses/DimisionesNombramientos
    AMIAGRO SA. Ceses/Dimisiones. Adm. Unico: ARNAL MULLER ROBERTO. Nombramientos. Adm. Unico: ARGILES FIGUEROLA IGNASI. Datos registrales. T 691 , F 215, S 8, H H 12103, I/A 25 ( 7.11.17).
  4. 06/02/2013#2110761
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    AMIAGRO SA. Ceses/Dimisiones. Adm. Solid.: ARNAL PLANELLES ROBERTO;ARNAL MULLER ROBERTO. Nombramientos. Adm. Unico: ARNAL MULLER ROBERTO. Ampliación de capital. Suscrito: 284.633,60 Euros. Desembolsado: 284.633,60 Euros. Resultante Suscrito: 2.844.89…
  5. 04/08/2009#332360
    Revocaciones
    AMIAGRO SA. Revocaciones. Apoderado: MORERA GARCIA ARTURO;MORERA GARCIA ARTURO;TAMARIT PASCUAL BAUTISTA;EDIFICIOS VALENCIA SA. Apo.Manc.: DOMINGUEZ SANCHEZ MARIA ISABEL;BORRERO OCHOA JOSE LUIS. Datos registrales. T 691 , F 214, S 8, H H 12103,H , I/ …
  6. 16/06/2009#260375
    Reelecciones
    AMIAGRO SA. Reelecciones. Adm. Solid.: ARNAL PLANELLES ROBERTO;ARNAL MULLER ROBERTO. Datos registrales. T 691 , F 214, S 8, H H 12103,H , I/ 22 .(29.05.09).

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 addressCARRETERA SEVILLA ALMONTE, HUELVA, GIBRALEÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Cultivo de cítricos — are listed together.

Prospect this sectorAll companies in this sector