AGRO GEROVAN SOCIEDAD LIMITADA
Hoja AL49623
- 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
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
- Buhai PaulSince 29/11/2019Administrador Único
Former
- Salomia OvidiuCeased on 29/11/2019Administrador Único
Directors network map
Cap table · shareholdings
- Salomia Ovidiu100 %
Individual · since 28/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Salomia Ovidiu100 %
Individual · ultimate beneficial owner · since 28/09/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/12/2019· Registered 29/11/2019· I/A 2
- NombramientosPublished 12/12/2019· Registered 29/11/2019· I/A 2
- ConstituciónPublished 28/09/2018· Registered 20/09/2018· I/A 1
- Declaración de unipersonalidadPublished 28/09/2018· Registered 20/09/2018· I/A 1
- NombramientosPublished 28/09/2018· Registered 20/09/2018· I/A 1
Capital · events
- 28/09/2018ConstituciónInitial 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)
- 12/12/2019#5698646Ceses/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.… - 28/09/2018#5065947ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n — are listed together.