TERRA AGRARIA SA
Hoja CO9366· NIF A14079693
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 85 944,73 €
- Directors :
- Pecci Alberich Maria Angeles, Cano Pecci Juan Luis, Cano Pecci Ana Maria
Legal information
Legal information for TERRA AGRARIA SA
Activity
TERRA AGRARIA SA is a Sociedad Anónima (SA) with its registered office in Córdoba, Andalucía. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 6 filings for this company, from 14 August 2013 to 14 October 2024, across 4 distinct types of filing. Its registered share capital is 85 944,73 €.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Current
- Pecci Alberich Maria AngelesSince 07/08/2013PresidenteConsejero DelegadoConsejero
- Cano Pecci Juan LuisSince 07/08/2013Consejero
- Cano Pecci Ana MariaSince 07/08/2013ConsejeroSecretario
Former
- Molina Alberich Miguel AngelCeased on 07/08/2013Consejero
- Martin Fernandez Francisco JavierCeased on 07/08/2013Secretario
Authorised representatives
Current
- Cano Pecci RafaelSince 12/03/2015Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 14/10/2024· Registered 07/10/2024· I/A 11
- ReeleccionesPublished 08/04/2021· Registered 29/03/2021· I/A 10
- NombramientosPublished 23/03/2015· Registered 12/03/2015· I/A 9
- Ampliación de capitalPublished 19/02/2015· Registered 12/02/2015· I/A 8
- Ceses/DimisionesPublished 14/08/2013· Registered 07/08/2013· I/A 7
- NombramientosPublished 14/08/2013· Registered 07/08/2013· I/A 7
Capital · events
- 19/02/2015Ampliación de capitalResulting capital: 85 944,73 €
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)
- 14/10/2024#8291845Reelecciones
TERRA AGRARIA SA. Reelecciones. Consejero: PECCI ALBERICH MARIA ANGELES. Presidente: PECCI ALBERICH MARIA ANGELES. Consejero: CANO PECCI ANA MARIA. Secretario: CANO PECCI ANA MARIA. Consejero: CANO PECCI JUAN LUIS. Datos registrales. S 8 , H CO 9366,… - 08/04/2021#6345962Reelecciones
TERRA AGRARIA SA. Reelecciones. Consejero: PECCI ALBERICH MARIA ANGELES. Presidente: PECCI ALBERICH MARIA ANGELES. Consejero: CANO PECCI ANA MARIA. Secretario: CANO PECCI ANA MARIA. Consejero: CANO PECCI JUAN LUIS. Con.Delegado: PECCI ALBERICH MARIA … - 23/03/2015#3247285Nombramientos
TERRA AGRARIA SA. Nombramientos. Apoderado: CANO PECCI RAFAEL. Datos registrales. T 1022 , F 69, S 8, H CO 9366, I/A 9 (12.03.15).
- 19/02/2015#3200169Ampliación de capital
TERRA AGRARIA SA. Ampliación de capital. Suscrito: 7.813,16 Euros. Desembolsado: 7.813,16 Euros. Resultante Suscrito: 85.944,73 Euros. Resultante Desembolsado: 85.944,73 Euros. Datos registrales. T 1022 , F 68, S 8, H CO 9366, I/A 8 (12.02.15).
- 14/08/2013#2414137Ceses/DimisionesNombramientos
TERRA AGRARIA SA. Ceses/Dimisiones. Presidente: PECCI ALBERICH MARIA ANGELES. Cons.Del.Sol: PECCI ALBERICH MARIA ANGELES. Secretario: MARTIN FERNANDEZ FRANCISCO JAVIER. Consejero: MOLINA ALBERICH MIGUEL ANGEL. Cons.Del.Sol: MOLINA ALBERICH MIGUEL ANG…
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.