DAGRISUR SOCIEDAD LIMITADA
Hoja H839
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- NOVEDADES AGRICOLAS Y TECNICAS SL
Legal information
Legal information for DAGRISUR SOCIEDAD LIMITADA
Activity
DAGRISUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. The Spanish commercial register has published 9 filings for this company, from 16 May 2013 to 11 March 2022, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- NOVEDADES AGRICOLAS Y TECNICAS SLSince 01/03/2022Administrador Único
Former
- Astasio Martinez ManuelCeased on 01/03/2022Administrador Único
- Gonzalez Tello Montemayor CarmenCeased on 13/04/2016Administrador Solidario
Auditors
Current
- GOLDWATER & PARTNERS SLSince 30/12/2019Auditor
Directors network map
Cap table · shareholdings
Individual · since 20/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/09/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/03/2022· Registered 01/03/2022· I/A 10
- NombramientosPublished 11/03/2022· Registered 01/03/2022· I/A 10
- Declaración de unipersonalidadPublished 20/09/2021· Registered 07/09/2021· I/A 9
- NombramientosPublished 16/01/2020· Registered 30/12/2019· I/A 8
- Ceses/DimisionesPublished 25/04/2016· Registered 13/04/2016· I/A 7
- NombramientosPublished 25/04/2016· Registered 13/04/2016· I/A 7
- Cambio de domicilio socialPublished 29/01/2014· Registered 20/01/2014· I/A 6
Timeline (BORME)
- 11/03/2022#6853779Ceses/DimisionesNombramientosCambio de identidad del socio único
DAGRISUR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: NOVEDADES AGRICOLAS Y TECNICAS SL. Ceses/Dimisiones. Adm. Unico: ASTASIO MARTINEZ MANUEL. Nombramientos. Adm. Unico: NOVEDADES AGRICOLAS Y TECNICAS SL. Datos regis… - 20/09/2021#6608877Declaración de unipersonalidad
DAGRISUR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ASTASIO MARTINEZ MANUEL. Datos registrales. T 469 , F 150, S 8, H H 839, I/A 9 ( 7.09.21).
- 16/01/2020#5741686Nombramientos
DAGRISUR SOCIEDAD LIMITADA. Nombramientos. Auditor: GOLDWATER & PARTNERS SL. Datos registrales. T 469 , F 149, S 8, H H 839, I/A 8 (30.12.19).
- 25/04/2016#3827302Ceses/DimisionesNombramientos
DAGRISUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ASTASIO MARTINEZ MANUEL;GONZALEZ TELLO MONTEMAYOR CARMEN. Nombramientos. Adm. Unico: ASTASIO MARTINEZ MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios … - 29/01/2014#2641526Cambio de domicilio social
DAGRISUR SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL LOS ARROYOS 29 - CALLE CRUZ ARPA (MOGUER). Datos registrales. T 469 , F 149, S 8, H H 839, I/A 6 (20.01.14).
- 16/05/2013#2273915
DAGRISUR SOCIEDAD LIMITADA. Otros conceptos: MOdificado el articulo 29 de los Estatutos Sociales. Datos registrales. T 469 , F 149, S 8, H H 839,H , I/ 5 .(29.04.13).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.