AGRARIA CALVARI SL

Hoja A101951· NIF B03133840

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 452 780,00 €
Directors :
Sanchis Berenguer Maria Elisa, Sanchis Berenguer Eva

Legal information

Legal information for AGRARIA CALVARI SL

NIF
Hoja registral
IRUS1000142864046
Legal formSociedad Limitada (SL)
Share capital1 452 780,00 €
LocalityBenidorm
Register referenceTomo 3103 · Folio 191 · Hoja A101951
StatusVigente

Activity

AGRARIA CALVARI SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 28 April 2017 to 15 March 2023, across 5 distinct types of filing. Its registered share capital is 1 452 780,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AGRARIA CALVARI SLSanchis Berenguer EvaSanchis Berenguer EvaSanchis Berenguer Maria ElisaSanchis Berenguer Ma…METROPOLITAN BRANDS COMPANY SOCIEDAD LIMITADA EN LIQUIDACIONMETROPOLITAN BRANDS …AGRARIA CARBONERA SLAGRARIA CARBONERA SL

Registered actos

  1. Ampliación de capitalPublished 15/03/2023· Registered 07/03/2023· I/A 5
  2. Ceses/DimisionesPublished 14/02/2020· Registered 06/02/2020· I/A 4
  3. NombramientosPublished 14/02/2020· Registered 06/02/2020· I/A 4
  4. ReeleccionesPublished 14/02/2020· Registered 06/02/2020· I/A 4
  5. Modificaciones estatutariasPublished 14/02/2020· Registered 06/02/2020· I/A 4
  6. NombramientosPublished 25/07/2017· Registered 17/07/2017· I/A 3
  7. Ampliación de capitalPublished 25/07/2017· Registered 17/07/2017· I/A 3
  8. Ceses/DimisionesPublished 28/04/2017· Registered 20/04/2017· I/A 2

Changes

  1. 14/02/2020Modificaciones estatutarias

Capital · events

  1. 15/03/2023Ampliación de capital
    Resulting capital: 1 452 780,00 € (+437 700,00 €)
  2. 25/07/2017Ampliación de capital
    Resulting capital: 1 015 080,00 € (+1 000 080,00 €)

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. 15/03/2023#7437073
    Ampliación de capital
    AGRARIA CALVARI SL. Ampliación de capital. Capital: 437.700,00 Euros. Resultante Suscrito: 1.452.780,00 Euros. Datos registrales. T 3103 , F 191, S 8, H A 101951, I/A 5 ( 7.03.23).
  2. 14/02/2020#5794283
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    AGRARIA CALVARI SL. Ceses/Dimisiones. Adm. Solid.: SANCHIS TASA JOSE MIGUEL;SANCHIS BERENGUER JOSE. Nombramientos. Adm. Solid.: SANCHIS BERENGUER EVA. Reelecciones. Adm. Solid.: SANCHIS BERENGUER MARIA ELISA. Modificaciones estatutarias. Artículo 12º…
  3. 25/07/2017#4475272
    NombramientosAmpliación de capital
    AGRARIA CALVARI SL. Nombramientos. Adm. Solid.: SANCHIS BERENGUER MARIA ELISA. Ampliación de capital. Capital: 1.000.080,00 Euros. Resultante Suscrito: 1.015.080,00 Euros. Datos registrales. T 3103 , F 191, S 8, H A 101951, I/A 3 (17.07.17).
  4. 28/04/2017#4353973
    Ceses/Dimisiones
    AGRARIA CALVARI SL. Ceses/Dimisiones. Adm. Solid.: SANCHIS BERENGUER MARIA DOLORES. Datos registrales. T 3103 , F 191, S 8, H A 101951, I/A 2 (20.04.17).

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

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 addressVIA EMILIO ORTUÑO Km 19 BAJO 2 - EDIFICIO NEW LIFE I, ALICANTE, BENIDORM
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector