AGRO SANTA LUCIA SL

Hoja SC14499· NIF B15521883

Struck off · 19/07/2021A Coruña
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
318 896,97 €

Legal information

Legal information for AGRO SANTA LUCIA SL

NIF
Hoja registral
IRUS1000121449036
Legal formSociedad Limitada (SL)
Share capital318 896,97 €
Register referenceTomo 30 · Folio 118 · Hoja SC14499
StatusLiquidada

Activity

AGRO SANTA LUCIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 29 April 2009 to 19 July 2021, across 7 distinct types of filing. Its registered share capital is 318 896,97 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AGRO SANTA LUCIA SLBastidas Garcia Carmen ElenaBastidas Garcia Carm…

Registered actos

  1. Ceses/DimisionesPublished 19/07/2021· Registered 07/07/2021· I/A 9
  2. NombramientosPublished 19/07/2021· Registered 07/07/2021· I/A 9
  3. DisoluciónPublished 19/07/2021· Registered 07/07/2021· I/A 9
  4. ExtinciónPublished 19/07/2021· Registered 07/07/2021· I/A 9
  5. Modificaciones estatutariasPublished 13/08/2018· Registered 06/08/2018· I/A 8
  6. Cambio de domicilio socialPublished 13/08/2018· Registered 06/08/2018· I/A 8
  7. Ampliación de capitalPublished 03/05/2011· Registered 12/04/2011· I/A 7
  8. Modificaciones estatutariasPublished 03/05/2011· Registered 12/04/2011· I/A 7
  9. Ampliación de capitalPublished 29/04/2009· Registered 15/04/2009· I/A 6
  10. Modificaciones estatutariasPublished 29/04/2009· Registered 15/04/2009· I/A 6

Changes

  1. 19/07/2021Disolución
  2. 19/07/2021Extinción
  3. 13/08/2018Cambio de domicilio social

    C/ RESTOLLAL 32 2º (SANTIAGO DE COMPOSTELA)

  4. 13/08/2018Modificaciones estatutarias
  5. 03/05/2011Modificaciones estatutarias
  6. 29/04/2009Modificaciones estatutarias

Capital · events

  1. 03/05/2011Ampliación de capital
    Resulting capital: 318 896,97 € (+165 638,91 €)
  2. 29/04/2009Ampliación de capital
    Resulting capital: 153 258,06 € (+150 253,00 €)

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. 19/07/2021#6531210
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGRO SANTA LUCIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: BASTIDAS GARCIA CARMEN ELENA. Nombramientos. LiqUnico: BASTIDAS GARCIA CARMEN ELENA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidado…
  2. 13/08/2018#5009083
    Modificaciones estatutariasCambio de domicilio social
    AGRO SANTA LUCIA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3 .- El domicilio social se fija en Santiago de Compostela, rúa Restollal, 32-2 , C.P. 15702. El Organo de Administración podrá cambiar…
  3. 03/05/2011#1194358
    Ampliación de capitalModificaciones estatutarias
    AGRO SANTA LUCIA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 165.638,91 Euros. Resultante Suscrito: 318.896,97 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5.- El capital sociales de TRESCIENTOS DIECIOC…
  4. 29/04/2009#190934
    Ampliación de capitalModificaciones estatutarias
    AGRO SANTA LUCIA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 150.253,00 Euros. Resultante Suscrito: 153.258,06 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-"ARTICULO 5.- El capital social es de CIENT…

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 addressC/ RESTOLLAL 32 2º (SANTIAGO DE COMPOSTELA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector