2011 INVERSIONES AGRUCAN SL
Hoja M522774· NIF B86251444
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 27/07/2011
- Director :
- Kolar Petr
Legal information
Legal information for 2011 INVERSIONES AGRUCAN SL
Activity
2011 INVERSIONES AGRUCAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 July 2011. The Spanish commercial register has published 4 filings for this company, from 27 July 2011 to 4 August 2011, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
ADMINISTRACION, TRANSMISION, ADQUISICION, PROMOCION, ENAJENACION, COMPRA-VENTA, ARRENDAMIENTO (NO FINANCIERO), REHABILITACION, REFORMAS, REPARACIONESY EXPLOTACION DE CUALQUIER FORMA DE SOLARES, PISOS,...
Directors and representatives
Directors
Current
- Kolar PetrSince 14/07/2011Administrador Único
Authorised representatives
Current
- Sanchez Reinoso Juan De DiosSince 22/07/2011Apoderado
Directors network map
Cap table · shareholdings
- Kolar Petr100 %
Individual · since 27/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kolar Petr100 %
Individual · ultimate beneficial owner · since 27/07/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 04/08/2011· Registered 22/07/2011· I/A 2
- ConstituciónPublished 27/07/2011· Registered 14/07/2011· I/A 1
- Declaración de unipersonalidadPublished 27/07/2011· Registered 14/07/2011· I/A 1
- NombramientosPublished 27/07/2011· Registered 14/07/2011· I/A 1
Changes
- 27/07/2011Declaración de unipersonalidad
KOLAR PETR
Capital · events
- 27/07/2011ConstituciónInitial capital: 3 200,00 €
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)
- 04/08/2011#1330175Nombramientos
2011 INVERSIONES AGRUCAN SL. Nombramientos. Apoderado: SANCHEZ REINOSO JUAN DE DIOS. Datos registrales. T 29029 , F 103, S 8, H M 522774, I/A 2 (22.07.11).
- 27/07/2011#1316676ConstituciónDeclaración de unipersonalidadNombramientos
2011 INVERSIONES AGRUCAN SL. Constitución. Comienzo de operaciones: 5.07.11. Objeto social: ADMINISTRACION, TRANSMISION, ADQUISICION, PROMOCION, ENAJENACION, COMPRA-VENTA, ARRENDAMIENTO (NO FINANCIERO), REHABILITACION, REFORMAS, REPARACIONESY EXPLOTA…
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 2011
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 — Madrid — are listed together, with their address.