AV AGRICOLA SL
Hoja CO8568· NIF B14407936
- Registered address :
- Activity :
- Cultivo de frutos oleaginosos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 682 736,00 €
- Director :
- Valdelomar Lopez Laguna Andres Alfonso
Legal information
Legal information for AV AGRICOLA SL
Activity
AV AGRICOLA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 7 filings for this company, from 23 March 2009 to 28 May 2018, across 6 distinct types of filing. Its registered share capital is 682 736,00 €.
Economic activity (CNAE)
0126 · Cultivo de frutos oleaginosos
Directors and representatives
Directors
Current
- Valdelomar Lopez Laguna Andres AlfonsoSince 11/03/2009Administrador Único
Former
- Valdelomar Prado AndresCeased on 11/03/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/05/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 04/05/2018· Registered 25/04/2018· I/A 11
- Modificaciones estatutariasPublished 04/05/2018· Registered 25/04/2018· I/A 11
- Declaración de unipersonalidadPublished 04/05/2018· Registered 25/04/2018· I/A 10
- Cambio de domicilio socialPublished 02/03/2015· Registered 23/02/2015· I/A 9
- Ceses/DimisionesPublished 23/03/2009· Registered 11/03/2009· I/A 8
- NombramientosPublished 23/03/2009· Registered 11/03/2009· I/A 8
Changes
- 04/05/2018Declaración de unipersonalidad
GIMENEZ CONDE JUAN MARIA
- 04/05/2018Modificaciones estatutarias
- 02/03/2015Cambio de domicilio social
C/ CABEZAS 10 (CORDOBA)
Capital · events
- 04/05/2018Ampliación de capitalResulting capital: 682 736,00 € (+316 126,00 €)
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)
- 28/05/2018#4897405
AV AGRICOLA SL. Fe de erratas: En el borme 85/2018 se publicó erróneamente el nombre del socio único, siendo el correcto VALDELOMAR LOPEZ LAGUNA, ANDRES ALFONSO. Inscripción 10ª. Datos registrales. T 1220 , F 111, S 8, H CO 8568, I/A 10 (25.04.18).
- 04/05/2018#4864687Ampliación de capitalModificaciones estatutarias
AV AGRICOLA SL. Ampliación de capital. Capital: 316.126,00 Euros. Resultante Suscrito: 682.736,00 Euros. Modificaciones estatutarias. 11. Organización de la administración de la sociedad.-. Datos registrales. T 1220 , F 111, S 8, H CO 8568, I/A 11 (2… - 04/05/2018#4864686Declaración de unipersonalidad
AV AGRICOLA SL. Declaración de unipersonalidad. Socio único: GIMENEZ CONDE JUAN MARIA. Datos registrales. T 1220 , F 111, S 8, H CO 8568, I/A 10 (25.04.18).
- 02/03/2015#3215544Cambio de domicilio social
AV AGRICOLA SL. Cambio de domicilio social. C/ CABEZAS 10 (CORDOBA). Datos registrales. T 1220 , F 111, S 8, H CO 8568, I/A 9 (23.02.15).
- 23/03/2009#131148Ceses/DimisionesNombramientos
AV AGRICOLA SL. Ceses/Dimisiones. Adm. Unico: VALDELOMAR PRADO ANDRES. Nombramientos. Adm. Unico: VALDELOMAR LOPEZ LAGUNA ANDRES ALFONSO. Datos registrales. T 1220 , F 111, S 8, H CO 8568, I/A 8 (11.03.09).
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
Prospect
Spanish companies in the same line of business — Cultivo de frutos oleaginosos — are listed together.