AGRO ILIPA SOCIEDAD LIMITADA

Hoja SE82729· NIF B91812552

VigenteSevilla
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/05/2009
Directors :
01INNOVA24H SL, Bayort Lopez Ana Maria
Former name :
120INNOVA24H, SL

Legal information

Legal information for AGRO ILIPA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000412823863
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/05/2009
Register referenceTomo 5240 · Folio 223 · Hoja SE82729
Former names
120INNOVA24H SL2009-05-19
120INNOVA24H, SL2010-06-25
StatusVigente

Activity

AGRO ILIPA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 19 May 2009. The Spanish commercial register has published 6 filings for this company, from 19 May 2009 to 12 May 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Corporate purpose

a) Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones en las mismas, su rehabilitación, venta o arrendamiento no financiero y la construcción de toda clase de obras tanto públicas como privadas.

Directors and representatives

Directors

Current

Directors network map

22 nodes Person Company
AGRO ILIPA SOCIEDAD L…01INNOVA24H SL01INNOVA24H SLBayort Lopez Ana MariaBayort Lopez Ana Mar…240INNOVA24H SL240INNOVA24H SL164INNOVA24H SL164INNOVA24H SL166INNOVA24H SL166INNOVA24H SL167INNOVA24H SL167INNOVA24H SL170INNOVA24H SL170INNOVA24H SL128INNOVA24H SL128INNOVA24H SL138INNOVA24H SL138INNOVA24H SL140INNOVA24H SL140INNOVA24H SL121INNOVA24H SL121INNOVA24H SL124INNOVA24H SL124INNOVA24H SL223INNOVA24H SL223INNOVA24H SL241INNOVA24H SOCIEDAD LIMITADA241INNOVA24H SOCIEDA…247INNOVA24H SL247INNOVA24H SL250INNOVA24H SL250INNOVA24H SL255INNOVA24H SL255INNOVA24H SL261INNOVA24H SOCIEDAD LIMITADA261INNOVA24H SOCIEDA…262INNOVA24H SOCIEDAD LIMITADA262INNOVA24H SOCIEDA…263INNOVA24H SOCIEDAD LIMITADA263INNOVA24H SOCIEDA…CARBAY ASSET CONSULTING SOCIEDAD LIMITADACARBAY ASSET CONSULT…

Cap table · shareholdings

  • 01INNOVA24H SL100 %

    Legal entity · since 19/05/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
AGRO ILIPA SOCIEDAD L…01INNOVA24H SL01INNOVA24H SL

Beneficial owner (UBO)

01INNOVA24H SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 19/05/2009

Beneficial owner network map

2 nodes Person Company
AGRO ILIPA SOCIEDAD L…01INNOVA24H SL01INNOVA24H SL

Registered actos

  1. Modificaciones estatutariasPublished 12/05/2016· Registered 05/05/2016· I/A 3
  2. Cambio de domicilio socialPublished 12/05/2016· Registered 05/05/2016· I/A 3
  3. ConstituciónPublished 19/05/2009· Registered 05/05/2009· I/A 1
  4. Declaración de unipersonalidadPublished 19/05/2009· Registered 05/05/2009· I/A 1
  5. NombramientosPublished 19/05/2009· Registered 05/05/2009· I/A 1

Changes

  1. 12/05/2016Cambio de denominación social

    120INNOVA24H, SL→AGRO ILIPA SOCIEDAD LIMITADA

  2. 12/05/2016Cambio de domicilio social

    C/ MARQUES DE NERVION 116 5º A - C.P

  3. 12/05/2016Modificaciones estatutarias
  4. 25/06/2010Cambio de denominación social

    120INNOVA24H SL→120INNOVA24H, SL

  5. 19/05/2009Declaración de unipersonalidad

    01INNOVA24H SL

Capital · events

  1. 19/05/2009Constitución
    Initial capital: 3 006,00 €

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. 12/05/2016#3854252
    Modificaciones estatutariasCambio de domicilio social
    AGRO ILIPA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ MARQUES DE NERVION 116 5º A - C.P. 41005 (SEVILLA). Datos registrales. T 5240 , F 223, S 8, H SE 82729, I/A 3 ( 5.05.…
  2. 25/06/2010#780360

    Company name: 120INNOVA24H, SL

    120INNOVA24H, SL. Otros conceptos: Extendida Diligencia Provisional de Cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a la provincia de CADIZ.-…
  3. 19/05/2009#217728

    Company name: 120INNOVA24H SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    120INNOVA24H SL. Constitución. Comienzo de operaciones: 22.04.09. Objeto social: a) Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones en las mismas, su rehab…

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 2009

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/ MARQUES DE NERVION 116 5º A - C.P, Sevilla
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector