IBERIAGRO SOCIEDAD LIMITADA

Hoja V140169· NIF B98276751

Struck off · 14/02/2014Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
15/09/2010

Legal information

Legal information for IBERIAGRO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000416321971
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date15/09/2010
Register referenceTomo 9220 · Folio 210 · Hoja V140169
StatusLiquidada

Activity

IBERIAGRO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 15 September 2010. The Spanish commercial register has published 9 filings for this company, from 15 September 2010 to 14 February 2014, across 8 distinct types of filing. Its registered share capital is 25 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

a.- Las actividades de innovación y desarrollo relacionadas con la industria agroalimentaria. b.- La importación, exportación y comercio al por mayorde productos agroalimentarios así como de maquinaria y complementos de la citada industria.Domicilio: POLIG MASIA DE POYO, CALLE MATALAFERS, NAVE 29, SE (RIBA- ROJA DE TURIA).

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
IBERIAGRO SOCIEDAD LI…Ortiz Garcia AitorOrtiz Garcia AitorHOME OFFICE DELIVERY SERVICES SOCIEDAD LIMITADAHOME OFFICE DELIVERY…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IBERIAGRO SOCIEDAD LI…Ortiz Garcia AitorOrtiz Garcia AitorHOME OFFICE DELIVERY SERVICES SOCIEDAD LIMITADAHOME OFFICE DELIVERY…

Beneficial owner (UBO)

Ortiz Garcia Aitor100 %

Individual · ultimate beneficial owner · since 27/01/2012

Beneficial owner network map

3 nodes Person Company
IBERIAGRO SOCIEDAD LI…Ortiz Garcia AitorOrtiz Garcia AitorHOME OFFICE DELIVERY SERVICES SOCIEDAD LIMITADAHOME OFFICE DELIVERY…

Registered actos

  1. Ceses/DimisionesPublished 14/02/2014· Registered 07/02/2014· I/A 4
  2. NombramientosPublished 14/02/2014· Registered 07/02/2014· I/A 4
  3. Modificaciones estatutariasPublished 14/02/2014· Registered 07/02/2014· I/A 4
  4. DisoluciónPublished 14/02/2014· Registered 07/02/2014· I/A 4
  5. ExtinciónPublished 14/02/2014· Registered 07/02/2014· I/A 4
  6. Declaración de unipersonalidadPublished 27/01/2012· Registered 18/01/2012· I/A 3
  7. Reducción de capitalPublished 24/10/2011· Registered 13/10/2011· I/A 2
  8. ConstituciónPublished 15/09/2010· Registered 06/09/2010· I/A 1
  9. NombramientosPublished 15/09/2010· Registered 06/09/2010· I/A 1

Changes

  1. 14/02/2014Disolución
  2. 14/02/2014Extinción
  3. 14/02/2014Modificaciones estatutarias
  4. 27/01/2012Declaración de unipersonalidad

    ORTIZ GARCIA AITOR

Capital · events

  1. 24/10/2011Reducción de capital
    Resulting capital: 25 000,00 €
  2. 15/09/2010Constitución
    Initial capital: 100 000,00 €

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)

  1. 14/02/2014#2672667
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    IBERIAGRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORTIZ GARCIA AITOR. Nombramientos. LiqUnico: ORTIZ GARCIA AITOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntar…
  2. 27/01/2012#1561749
    Declaración de unipersonalidad
    IBERIAGRO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ORTIZ GARCIA AITOR. Datos registrales. T 9220, L 6503, F 210, S 8, H V 140169, I/A 3 (18.01.12).
  3. 24/10/2011#1425866
    Reducción de capital
    IBERIAGRO SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 75.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 9220, L 6503, F 210, S 8, H V 140169, I/A 2 (13.10.11).
  4. 15/09/2010#877995
    ConstituciónNombramientos
    IBERIAGRO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.07.10. Objeto social: a.- Las actividades de innovación y desarrollo relacionadas con la industria agroalimentaria. b.- La importación, exportación y comercio al por mayorde produ…

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· Incorporated 2010

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 addressPOLIG MASIA DE POYO, CALLE MATALAFERS, NAVE 29, SE (RIBA- ROJA DE TURIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province