AGRINOVA VILA SL
Hoja B371073· NIF B64916521
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 010,00 €
- Directors :
- Molins Garcia Esther, Alsina Garsaball Alfons
Legal information
Legal information for AGRINOVA VILA SL
Activity
AGRINOVA VILA SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 5 filings for this company, from 10 November 2010 to 6 June 2024, across 3 distinct types of filing. Its registered share capital is 120 010,00 €.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Directors and representatives
Directors
Current
- Molins Garcia EstherSince 29/01/2019Administrador SuplenteADM.SUPLENTE
- Alsina Garsaball AlfonsAdministrador Único
Directors network map
Registered actos
- NombramientosPublished 11/03/2019· Registered 01/03/2019· I/A 5
- NombramientosPublished 29/01/2019· Registered 18/01/2019· I/A 4
- Modificaciones estatutariasPublished 30/10/2017· Registered 20/10/2017· I/A 3
- Ampliación de capitalPublished 10/11/2010· Registered 27/10/2010· I/A 2
Changes
- 30/10/2017Modificaciones estatutarias
Capital · events
- 10/11/2010Ampliación de capitalResulting capital: 120 010,00 € (+117 000,00 €)
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)
- 06/06/2024#8111301
AGRINOVA VILA SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: ALFONSO ALSINA GARSABALL. Datos registrales. S 8 , H B 371073, I/A 6 (30.05.24).
- 11/03/2019#5299596Nombramientos
AGRINOVA VILA SL. Nombramientos. ADM.SUPLENTE: MOLINS GARCIA ESTHER. Datos registrales. T 40661 , F 43, S 8, H B 371073, I/A 5 ( 1.03.19).
- 29/01/2019#5227892Nombramientos
AGRINOVA VILA SL. Nombramientos. APODERAD.SOL: MOLINS GARCIA ESTHER. Datos registrales. T 40661 , F 42, S 8, H B 371073, I/A 4 (18.01.19).
- 30/10/2017#4598164Modificaciones estatutarias
AGRINOVA VILA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. RETRIBUCION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40661 , F 42, S 8, H B 371073, I/A 3 (20.10.17).
- 10/11/2010#938395Ampliación de capital
AGRINOVA VILA SL. Ampliación de capital. Capital: 117.000,00 Euros. Resultante Suscrito: 120.010,00 Euros. Datos registrales. T 40661 , F 42, S 8, H B 371073, I/A 2 (27.10.10).
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.