AGRO GEROVAN SOCIEDAD LIMITADA

Hoja AL49623

VigenteAlmería
Registered address :
Activity :
Otras actividades de construcción especializada n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/09/2018
Director :
Buhai Paul

Legal information

Legal information for AGRO GEROVAN SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/09/2018
Register referenceTomo 1945 · Folio 156 · Hoja AL49623
StatusVigente

Activity

AGRO GEROVAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 28 September 2018. The Spanish commercial register has published 6 filings for this company, from 28 September 2018 to 12 December 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: Montaje e instalación de estructuras metálicas. CNAE 4399. Otras actividades: Construcción completa, re.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
AGRO GEROVAN SOCIEDAD…Buhai PaulBuhai PaulAGROINVER GALAN SOCIEDAD LIMITADAAGROINVER GALAN SOCI…AGRO MULTITUNEL-MOGUT SOCIEDAD LIMITADAAGRO MULTITUNEL-MOGU…GRUPO MULTIRUPARVA SOCIEDAD LIMITADAGRUPO MULTIRUPARVA S…INVER POP SOCIEDAD LIMITADAINVER POP SOCIEDAD L…AGRO INVER NOVO PLAST SOCIEDAD LIMITADAAGRO INVER NOVO PLAS…AGROINVER GALAN SLAGROINVER GALAN SLGRUPO MULTIRUPARVA SLGRUPO MULTIRUPARVA SLINVER POP SLINVER POP SLAGRO GEROVAN SLAGRO GEROVAN SL

Cap table · shareholdings

  • Individual · since 28/09/2018 · socio único (BORME)

Shareholders network map

3 nodes Person Company
AGRO GEROVAN SOCIEDAD…Salomia OvidiuSalomia OvidiuINVERNADEROS GEROVAN SOCIEDAD LIMITADAINVERNADEROS GEROVAN…

Beneficial owner (UBO)

Salomia Ovidiu100 %

Individual · ultimate beneficial owner · since 28/09/2018

Beneficial owner network map

3 nodes Person Company
AGRO GEROVAN SOCIEDAD…Salomia OvidiuSalomia OvidiuINVERNADEROS GEROVAN SOCIEDAD LIMITADAINVERNADEROS GEROVAN…

Registered actos

  1. Ceses/DimisionesPublished 12/12/2019· Registered 29/11/2019· I/A 2
  2. NombramientosPublished 12/12/2019· Registered 29/11/2019· I/A 2
  3. ConstituciónPublished 28/09/2018· Registered 20/09/2018· I/A 1
  4. Declaración de unipersonalidadPublished 28/09/2018· Registered 20/09/2018· I/A 1
  5. NombramientosPublished 28/09/2018· Registered 20/09/2018· I/A 1

Capital · events

  1. 28/09/2018Constitución
    Initial capital: 3 100,00 €

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. 12/12/2019#5698646
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AGRO GEROVAN SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BUHAI PAUL. Ceses/Dimisiones. Adm. Unico: SALOMIA OVIDIU. Nombramientos. Adm. Unico: BUHAI PAUL. Datos registrales. T 1945 , F 156, S 8, H AL 49623, I/A 2 (29.
  2. 28/09/2018#5065947
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGRO GEROVAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.09.18. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Ac

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 2018

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/ ORENSE 10 3 4 (ROQUETAS DE MAR), Almería
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 — Otras actividades de construcción especializada n — are listed together.