AGRA ASESORES 2000 SL
Hoja TF57986· NIF B76718170
- Registered address :
- Activity :
- Construcción de edificios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 14/11/2016
- Director :
- Molina Diaz Rita Laura
Legal information
Legal information for AGRA ASESORES 2000 SL
Activity
AGRA ASESORES 2000 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Construcción de edificios” (CNAE 412). It was incorporated on 14 November 2016. The Spanish commercial register has published 7 filings for this company, from 14 November 2016 to 11 October 2017, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
412 · Construcción de edificios
Corporate purpose
ARTICULO 2. OBJETO SOCIAL. La Sociedad tiene por objeto: La realización de las actividades propias de una empresa contratista de obras, como la ejecución de viviendas, tanto de protección oficial como libres, públicas o privadas, por contrato o subcontrato con personas naturales o jurídicas, pública.
Directors and representatives
Directors
Current
- Molina Diaz Rita LauraSince 02/10/2017Administrador Único
Former
- Nadales Blanco Jose FranciscoCeased on 02/10/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nadales Blanco Jose Francisco100 %
Individual · ultimate beneficial owner · since 14/11/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/10/2017· Registered 02/10/2017· I/A 2
- NombramientosPublished 11/10/2017· Registered 02/10/2017· I/A 2
- Cambio de domicilio socialPublished 11/10/2017· Registered 02/10/2017· I/A 2
- ConstituciónPublished 14/11/2016· Registered 02/11/2016· I/A 1
- Declaración de unipersonalidadPublished 14/11/2016· Registered 02/11/2016· I/A 1
- NombramientosPublished 14/11/2016· Registered 02/11/2016· I/A 1
Changes
- 11/10/2017Cambio de domicilio social
AVDA LOS PESQUEROS 16 - VIVIENDA 61 (SANTA URSULA)
- 14/11/2016Declaración de unipersonalidad
NADALES BLANCO JOSE FRANCISCO
Capital · events
- 14/11/2016ConstituciónInitial capital: 3 010,00 €
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)
- 11/10/2017#4574011Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
AGRA ASESORES 2000 SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: MOLINA DIAZ RITA LAURA. Ceses/Dimisiones. Adm. Unico: NADALES BLANCO JOSE FRANCISCO. Nombramientos. Adm. Unico: MOLINA DIAZ RITA LAURA. Cam… - 14/11/2016#4103817ConstituciónDeclaración de unipersonalidadNombramientos
AGRA ASESORES 2000 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 19.10.16. Objeto social: ARTICULO 2. OBJETO SOCIAL. La Sociedad tiene por objeto: La realización de las actividades propias de una empresa contratista de obras…
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 2016
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 — Construcción de edificios — are listed together.