ACTITURE DOS MIL SL
Hoja NA41621
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 414 200,00 €
- Incorporation :
- 14/12/2022
- Directors :
- Lite Bellon Candido, Aguado Perez Luis Miguel
Legal information
Legal information for ACTITURE DOS MIL SL
Activity
ACTITURE DOS MIL SL is a Sociedad Limitada (SL) with its registered office in Navarra. It was incorporated on 14 December 2022. The Spanish commercial register has published 4 filings for this company, from 14 December 2022 to 13 March 2023, across 3 distinct types of filing. Its registered share capital is 414 200,00 €.
Corporate purpose
La producción y comercialización de hortalizas, raíces, tubérculos y frutas. Cultivo de hortalizas, raíces y tubérculos. Comercio al por mayor de frutas y hortalizas.
Directors and representatives
Directors
Current
- Lite Bellon CandidoSince 14/12/2022BECKMANN THORSTEN. PresidentePresidenteConsejeroApoderado
- Aguado Perez Luis MiguelSince 28/11/2022ConsejeroSecretarioApoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/03/2023· Registered 01/03/2023· I/A 2
- NombramientosPublished 13/03/2023· Registered 01/03/2023· I/A 2
- ConstituciónPublished 14/12/2022· Registered 28/11/2022· I/A 1
- NombramientosPublished 14/12/2022· Registered 28/11/2022· I/A 1
Capital · events
- 14/12/2022ConstituciónInitial capital: 414 200,00 €
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)
- 13/03/2023#7434275Ceses/DimisionesNombramientos
ACTITURE DOS MIL SL. Ceses/Dimisiones. Adm. Solid.: AGUADO PEREZ LUIS MIGUEL;LITE BELLON CANDIDO. Nombramientos. Apoderado: LITE BELLON CANDIDO;AGUADO PEREZ LUIS MIGUEL. Consejero: LITE BELLON CANDIDO;AGUADO PEREZ LUIS MIGUEL;BECKMANN THORSTEN. Presi… - 14/12/2022#7291126ConstituciónNombramientos
ACTITURE DOS MIL SL. Constitución. Comienzo de operaciones: 18.10.22. Objeto social: La producción y comercialización de hortalizas, raíces, tubérculos y frutas. Cultivo de hortalizas, raíces y tubérculos. Comercio al por mayor de frutas y hortalizas…
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 2022
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 — Navarra — are listed together, with their address.