TERRA AGRARIA SA

Hoja CO9366· NIF A14079693

VigenteCórdoba
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

NIF
Hoja registral
IRUS1000003499876
Legal formSociedad Anónima (SA)
Share capital85 944,73 €
Register referenceTomo 1022 · Folio 71 · Hoja CO9366
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
TERRA AGRARIA SACano Pecci Ana MariaCano Pecci Ana MariaCano Pecci Juan LuisCano Pecci Juan LuisPecci Alberich Maria AngelesPecci Alberich Maria…RAFAEL CANO SARAFAEL CANO SABIOZAHARA SLBIOZAHARA SLSURCOTTON SASURCOTTON SAKOKER SAKOKER SAEUROSEMILLAS SAEUROSEMILLAS SAEUROGENETIC SAEUROGENETIC SASUNGRO SASUNGRO SAFRUTICOLA LA CIGUEÑA SLFRUTICOLA LA CIGUEÑA…OLEOSOL CENTROSUR SOCIEDAD LIMITADAOLEOSOL CENTROSUR SO…AGRICOLA SANTA PAULA DE MADRIGALEJO SLAGRICOLA SANTA PAULA…

Registered actos

  1. ReeleccionesPublished 14/10/2024· Registered 07/10/2024· I/A 11
  2. ReeleccionesPublished 08/04/2021· Registered 29/03/2021· I/A 10
  3. NombramientosPublished 23/03/2015· Registered 12/03/2015· I/A 9
  4. Ampliación de capitalPublished 19/02/2015· Registered 12/02/2015· I/A 8
  5. Ceses/DimisionesPublished 14/08/2013· Registered 07/08/2013· I/A 7
  6. NombramientosPublished 14/08/2013· Registered 07/08/2013· I/A 7

Capital · events

  1. 19/02/2015Ampliación de capital
    Resulting 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)

  1. 14/10/2024#8291845
    Reelecciones
    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,
  2. 08/04/2021#6345962
    Reelecciones
    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 
  3. 23/03/2015#3247285
    Nombramientos
    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).
  4. 19/02/2015#3200169
    Ampliación 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).
  5. 14/08/2013#2414137
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRONDA DE LOS TEJARES, 34, CÓRDOBA
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.