AGRISER SERVEIS AGRICOLES SOCIEDAD ANONIMA
Hoja T6577· NIF A43093087
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Codorniu Suñer Juan Luis, Codorniu Suñer Sergio Vicente
- Former name :
- PROCOBER SOCIEDAD ANONIMA
Legal information
Legal information for AGRISER SERVEIS AGRICOLES SOCIEDAD ANONIMA
Activity
AGRISER SERVEIS AGRICOLES SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 29 March 2010 to 23 January 2023, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Codorniu Suñer Juan LuisSince 16/12/2014Administrador Solidario
- Codorniu Suñer Sergio VicenteSince 16/12/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/01/2015· Registered 16/12/2014· I/A 25
- NombramientosPublished 05/01/2015· Registered 16/12/2014· I/A 25
- Ceses/DimisionesPublished 29/03/2010· Registered 16/03/2010· I/A 24
- NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 24
Changes
- —Cambio de denominación social (Registro Mercantil)
PROCOBER SOCIEDAD ANONIMA→AGRISER SERVEIS AGRICOLES SOCIEDAD ANONIMA
Timeline (BORME)
- 23/01/2023#7345297
Company name: PROCOBER SOCIEDAD ANONIMA
PROCOBER SOCIEDAD ANONIMA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 130, L 72, F 63, S 8, H T 6577, I/ARVCIF (25.11.22).
- 12/09/2022#7156626
Company name: PROCOBER SOCIEDAD ANONIMA
PROCOBER SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 130, L 72, F 63, S 8, H T 6577, I/A BAJA ( 5.09.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-518… - 05/01/2015#10471431
Company name: PROCOBER SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosPROCOBER SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: CODORNIU SUÑER JUAN LUIS;CODORNIU SUÑER SERGIO VICENTE. Nombramientos. Adm. Solid.: CODORNIU SUÑER JUAN LUIS;CODORNIU SUÑER SERGIO VICENTE. Datos registrales. T 2541 , F 19, S 8, H T 6577, I/A… - 29/03/2010#654387
Company name: PROCOBER SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosPROCOBER SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: CODORNIU SUÑER JUAN LUIS;CODORNIU SUÑER SERGIO VICENTE. Nombramientos. Adm. Solid.: CODORNIU SUÑER JUAN LUIS;CODORNIU SUÑER SERGIO VICENTE. Datos registrales. T 918 , F 157, S 8, H T 6577, I/A…
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 — Tarragona — are listed together, with their address.