PROAGRISE SOCIEDAD LIMITADA
Hoja T2013· NIF B43326735
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 100,00 €
Legal information
Legal information for PROAGRISE SOCIEDAD LIMITADA
Activity
PROAGRISE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 8 filings for this company, from 2 August 2017 to 18 November 2024, across 6 distinct types of filing. Its registered share capital is 33 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Directors and representatives
Directors
Former
- Porres Ripolles Luis MariaCeased on 25/07/2017Administrador Solidario
- Rodriguez Alumbreros CarlosCeased on 12/11/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/11/2024· Registered 12/11/2024· I/A 13
- NombramientosPublished 18/11/2024· Registered 12/11/2024· I/A 13
- Ampliación del objeto socialPublished 18/11/2024· Registered 12/11/2024· I/A 13
- DisoluciónPublished 18/11/2024· Registered 12/11/2024· I/A 13
- ExtinciónPublished 18/11/2024· Registered 12/11/2024· I/A 13
- Ampliación de capitalPublished 02/07/2020· Registered 17/06/2020· I/A 12
- Ceses/DimisionesPublished 02/08/2017· Registered 25/07/2017· I/A 11
- NombramientosPublished 02/08/2017· Registered 25/07/2017· I/A 11
Changes
- 18/11/2024Ampliación del objeto social
4675.
- 18/11/2024Disolución
- 18/11/2024Extinción
Capital · events
- 02/07/2020Ampliación de capitalResulting capital: 33 100,00 € (+44,33 €)
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)
- 18/11/2024#8348382Ceses/DimisionesNombramientosAmpliación del objeto socialDisoluciónExtinción
PROAGRISE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ALUMBREROS CARLOS. Nombramientos. Liquidador: RODRIGUEZ ALUMBREROS CARLOS. Ampliación del objeto social. 4675. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H T 2013, … - 02/07/2020#5928809Ampliación de capital
PROAGRISE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 44,33 Euros. Resultante Suscrito: 33.100,00 Euros. Ampliación de capital. Capital: 25.023,60 Euros. Resultante Suscrito: 58.123,60 Euros. Ampliación de capital. Capital: 25.023,60 Euros. Re… - 02/08/2017#4489773Ceses/DimisionesNombramientos
PROAGRISE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ ALUMBREROS CARLOS;PORRES RIPOLLES LUIS MARIA. Nombramientos. Adm. Unico: RODRIGUEZ ALUMBREROS CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
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 — Comercio al por mayor de productos químicos — are listed together.