EXPLOTACIONES AGRICOLAS ROMEGAR SL
Hoja M187435· NIF B81628695
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 000 001,79 €
- Directors :
- Romero Garro Alfonso, Romero Castellano Luis, Garro Garcia Maria Piedad
Legal information
Legal information for EXPLOTACIONES AGRICOLAS ROMEGAR SL
Activity
EXPLOTACIONES AGRICOLAS ROMEGAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 4 filings for this company, from 18 May 2010 to 26 August 2020, across 4 distinct types of filing. Its registered share capital is 2 000 001,79 €.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Current
- Romero Garro AlfonsoSince 19/08/2020Administrador Solidario
- Romero Castellano LuisAdministrador solidarioAdministrador Solidario
- Garro Garcia Maria PiedadAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- NombramientosPublished 26/08/2020· Registered 19/08/2020· I/A 9
- Reducción de capitalPublished 28/07/2016· Registered 19/07/2016· I/A 8
- Modificaciones estatutariasPublished 28/07/2016· Registered 19/07/2016· I/A 8
- Ampliación de capitalPublished 18/05/2010· Registered 05/05/2010· I/A 7
Changes
- 28/07/2016Modificaciones estatutarias
Capital · events
- 28/07/2016Reducción de capitalResulting capital: 2 000 001,79 €
- 18/05/2010Ampliación de capitalResulting capital: 3 490 620,02 € (+911 554,73 €)
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)
- 26/08/2020#6010219Nombramientos
EXPLOTACIONES AGRICOLAS ROMEGAR SL. Nombramientos. Adm. Solid.: ROMERO GARRO ALFONSO. Datos registrales. T 11935 , F 29, S 8, H M 187435, I/A 9 (19.08.20).
- 28/07/2016#3959508Reducción de capitalModificaciones estatutarias
EXPLOTACIONES AGRICOLAS ROMEGAR SL. Reducción de capital. Importe reducción: 1.490.618,23 Euros. Resultante Suscrito: 2.000.001,79 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital social.-. Datos registrales. T 11935 , F 29,… - 18/05/2010#724155Ampliación de capital
EXPLOTACIONES AGRICOLAS ROMEGAR SL. Ampliación de capital. Capital: 911.554,73 Euros. Resultante Suscrito: 3.490.620,02 Euros. Datos registrales. T 11935 , F 28, S 8, H M 187435, I/A 7 ( 5.05.10).
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
Prospect
Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.