AGRA ASESORES 2000 SL

Hoja TF57986· NIF B76718170

VigenteSanta Cruz de Tenerife
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

NIF
Hoja registral
IRUS1000236929260
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/11/2016
Register referenceTomo 3467 · Folio 114 · Hoja TF57986
StatusVigente

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

Former

Directors network map

3 nodes Person Company
AGRA ASESORES 2000 SLMolina Diaz Rita LauraMolina Diaz Rita Lau…CANARQUIM SLCANARQUIM SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGRA ASESORES 2000 SLNadales Blanco Jose FranciscoNadales Blanco Jose …

Beneficial owner (UBO)

Nadales Blanco Jose Francisco100 %

Individual · ultimate beneficial owner · since 14/11/2016

Beneficial owner network map

2 nodes Person Company
AGRA ASESORES 2000 SLNadales Blanco Jose FranciscoNadales Blanco Jose …

Registered actos

  1. Ceses/DimisionesPublished 11/10/2017· Registered 02/10/2017· I/A 2
  2. NombramientosPublished 11/10/2017· Registered 02/10/2017· I/A 2
  3. Cambio de domicilio socialPublished 11/10/2017· Registered 02/10/2017· I/A 2
  4. ConstituciónPublished 14/11/2016· Registered 02/11/2016· I/A 1
  5. Declaración de unipersonalidadPublished 14/11/2016· Registered 02/11/2016· I/A 1
  6. NombramientosPublished 14/11/2016· Registered 02/11/2016· I/A 1

Changes

  1. 11/10/2017Cambio de domicilio social

    AVDA LOS PESQUEROS 16 - VIVIENDA 61 (SANTA URSULA)

  2. 14/11/2016Declaración de unipersonalidad

    NADALES BLANCO JOSE FRANCISCO

Capital · events

  1. 14/11/2016Constitución
    Initial 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)

  1. 11/10/2017#4574011
    Ceses/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
  2. 14/11/2016#4103817
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA LOS PESQUEROS 16 - VIVIENDA 61 (SANTA URSULA), Santa Cruz de Tenerife
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 — Construcción de edificios — are listed together.