TECNICAS AGROEARTH SL
Hoja A121303· NIF B54489497
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/05/2010
- Directors :
- Cases Siguenza Carlos Enrique, Cases Siguenza Maria Eugenia
Legal information
Legal information for TECNICAS AGROEARTH SL
Activity
TECNICAS AGROEARTH SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). It was incorporated on 17 May 2010. The Spanish commercial register has published 8 filings for this company, from 17 May 2010 to 10 August 2020, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Corporate purpose
La compraventa de abonos, insecticidas, productos fitosanitarios, semillas, maquinaria, utensilios agrícolas, asesoramientos técnico de explotacionesagrícolas y aportación de trabajos en las mismas. Actuar como intermediario de comercio en actividades agrícolas y llevar a efecto tratamientos de des.
Directors and representatives
Directors
Current
- Cases Siguenza Carlos EnriqueSince 31/07/2020Administrador Solidario
- Cases Siguenza Maria EugeniaSince 31/07/2020Administrador Solidario
Former
- Perez Grau PedroCeased on 31/07/2020Administrador Mancomunado
- Siguenza Vicente RosarioCeased on 31/07/2020Administrador Mancomunado
- Cases Ballester Carlos EnriqueCeased on 22/12/2015Administrador Mancomunado
- Perez Valero Jose MariaCeased on 17/03/2014Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/08/2020· Registered 31/07/2020· I/A 4
- NombramientosPublished 10/08/2020· Registered 31/07/2020· I/A 4
- Ceses/DimisionesPublished 31/12/2015· Registered 22/12/2015· I/A 3
- NombramientosPublished 31/12/2015· Registered 22/12/2015· I/A 3
- Ceses/DimisionesPublished 25/03/2014· Registered 17/03/2014· I/A 2
- NombramientosPublished 25/03/2014· Registered 17/03/2014· I/A 2
- ConstituciónPublished 17/05/2010· Registered 05/05/2010· I/A 1
- NombramientosPublished 17/05/2010· Registered 05/05/2010· I/A 1
Capital · events
- 17/05/2010ConstituciónInitial capital: 3 100,00 €
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)
- 10/08/2020#5986317Ceses/DimisionesNombramientos
TECNICAS AGROEARTH SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ GRAU PEDRO;SIGUENZA VICENTE ROSARIO. Nombramientos. Adm. Solid.: CASES SIGUENZA CARLOS ENRIQUE;CASES SIGUENZA MARIA EUGENIA. Otros conceptos: Cambio del Organo de Administración: Administra… - 31/12/2015#3656581Ceses/DimisionesNombramientos
TECNICAS AGROEARTH SL. Ceses/Dimisiones. Adm. Mancom.: CASES BALLESTER CARLOS ENRIQUE;PEREZ GRAU PEDRO. Nombramientos. Adm. Mancom.: PEREZ GRAU PEDRO;SIGUENZA VICENTE ROSARIO. Datos registrales. T 3451 , F 200, S 8, H A 121303, I/A 3 (22.12.15).
- 25/03/2014#2732626Ceses/DimisionesNombramientos
TECNICAS AGROEARTH SL. Ceses/Dimisiones. Adm. Mancom.: CASES BALLESTER CARLOS ENRIQUE;PEREZ VALERO JOSE MARIA. Nombramientos. Adm. Mancom.: CASES BALLESTER CARLOS ENRIQUE;PEREZ GRAU PEDRO. Datos registrales. T 3451 , F 199, S 8, H A 121303, I/A 2 (17… - 17/05/2010#721372ConstituciónNombramientos
TECNICAS AGROEARTH SL. Constitución. Comienzo de operaciones: 31.03.10. Objeto social: La compraventa de abonos, insecticidas, productos fitosanitarios, semillas, maquinaria, utensilios agrícolas, asesoramientos técnico de explotacionesagrícolas y ap…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.