AGERNATURA SL

Hoja SE97100· NIF B90068313

VigenteSevilla
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
22/05/2013
Directors :
Leon Lahoz Ruano Juan, Lahoz Ruano Maria Dolores

Legal information

Legal information for AGERNATURA SL

NIF
Hoja registral
IRUS1000034306954
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date22/05/2013
LocalityTomares
Register referenceTomo 5691 · Folio 106 · Hoja SE97100
StatusVigente

Activity

AGERNATURA SL is a Sociedad Limitada (SL) with its registered office in Tomares (Sevilla, Andalucía). Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 22 May 2013. The Spanish commercial register has published 6 filings for this company, from 22 May 2013 to 4 October 2017, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Corporate purpose

1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Actividades inmobiliarias. 3. Turismo, hostelería y restauración. 4. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lahoz Ruano Maria Dolores100 %

Individual · ultimate beneficial owner · since 04/10/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/10/2017· Registered 25/09/2017· I/A 4
  2. NombramientosPublished 04/10/2017· Registered 25/09/2017· I/A 4
  3. Declaración de unipersonalidadPublished 04/10/2017· Registered 25/09/2017· I/A 3
  4. NombramientosPublished 04/06/2013· Registered 28/05/2013· I/A 2
  5. ConstituciónPublished 22/05/2013· Registered 10/05/2013· I/A 1
  6. NombramientosPublished 22/05/2013· Registered 10/05/2013· I/A 1

Changes

  1. 04/10/2017Declaración de unipersonalidad

    LAHOZ RUANO MARIA DOLORES

Capital · events

  1. 22/05/2013Constitución
    Initial capital: 3 050,00 €

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)

  1. 04/10/2017#4564485
    Ceses/DimisionesNombramientos
    AGERNATURA SL. Ceses/Dimisiones. Adm. Unico: LAHOZ RUANO JUAN LEON. Nombramientos. Adm. Unico: LAHOZ RUANO MARIA DOLORES. Datos registrales. T 5691 , F 106, S 8, H SE 97100, I/A 4 (25.09.17).
  2. 04/10/2017#4564484
    Declaración de unipersonalidad
    AGERNATURA SL. Declaración de unipersonalidad. Socio único: LAHOZ RUANO MARIA DOLORES. Datos registrales. T 5691 , F 106, S 8, H SE 97100, I/A 3 (25.09.17).
  3. 04/06/2013#2308230
    Nombramientos
    AGERNATURA SL. Nombramientos. Apoderado: LAHOZ RUANO MARIA DOLORES. Datos registrales. T 5691 , F 106, S 8, H SE 97100, I/A 2 (28.05.13).
  4. 22/05/2013#2288520
    ConstituciónNombramientos
    AGERNATURA SL. Constitución. Comienzo de operaciones: 8.05.13. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Actividades inmobiliarias. 3. Turismo, hostelería y restauración. 4. Prestaci…

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 2013

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 addressC/ CARLOS CANO 3 - 41940 (TOMARES), Tomares, Sevilla
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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector