AGRO XAVINOL 2014 SL
Hoja L27467· NIF B25774373
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 84 000,00 €
- Incorporation :
- 11/03/2014
- Director :
- Bruque Sanchez Manuela
Legal information
Legal information for AGRO XAVINOL 2014 SL
Activity
AGRO XAVINOL 2014 SL is a Sociedad Limitada (SL) with its registered office in Balaguer (Lleida, Cataluña). It was incorporated on 11 March 2014. The Spanish commercial register has published 7 filings for this company, from 11 March 2014 to 16 February 2016, across 4 distinct types of filing. Its registered share capital is 84 000,00 €.
Corporate purpose
a) Explotación de un negocio de Agricultura (Epígrafe B01 Actividad Agrícola). b) Explotación de un negocio de Ganadería en integración. (Epígrafe B02 Ganadera).
Directors and representatives
Directors
Current
- Bruque Sanchez ManuelaSince 25/09/2014Administrador Único
Former
- Real Real Maria RosaCeased on 25/09/2014Administrador Único
Authorised representatives
Current
- Porta Real JavierSince 25/09/2014Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 16/02/2016· Registered 08/02/2016· I/A 4
- NombramientosPublished 02/10/2014· Registered 25/09/2014· I/A 3
- Ceses/DimisionesPublished 02/10/2014· Registered 25/09/2014· I/A 2
- NombramientosPublished 02/10/2014· Registered 25/09/2014· I/A 2
- Ampliación de capitalPublished 02/10/2014· Registered 25/09/2014· I/A 2
- ConstituciónPublished 11/03/2014· Registered 04/03/2014· I/A 1
- NombramientosPublished 11/03/2014· Registered 04/03/2014· I/A 1
Capital · events
- 16/02/2016Ampliación de capitalResulting capital: 84 000,00 € (+3 000,00 €)
- 02/10/2014Ampliación de capitalResulting capital: 81 000,00 € (+78 000,00 €)
- 11/03/2014ConstituciónInitial capital: 3 000,00 €
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)
- 16/02/2016#3717938Ampliación de capital
AGRO XAVINOL 2014 SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 84.000,00 Euros. Datos registrales. T 1371 , F 185, S 8, H L 27467, I/A 4 ( 8.02.16).
- 02/10/2014#2992676Nombramientos
AGRO XAVINOL 2014 SL. Nombramientos. Apoderado: PORTA REAL JAVIER. Datos registrales. T 1371 , F 185, S 8, H L 27467, I/A 3 (25.09.14).
- 02/10/2014#2992675Ceses/DimisionesNombramientosAmpliación de capital
AGRO XAVINOL 2014 SL. Ceses/Dimisiones. Adm. Unico: REAL REAL MARIA ROSA. Nombramientos. Adm. Unico: BRUQUE SANCHEZ MANUELA. Ampliación de capital. Capital: 78.000,00 Euros. Resultante Suscrito: 81.000,00 Euros. Datos registrales. T 1371 , F 184, S 8… - 11/03/2014#2710774ConstituciónNombramientos
AGRO XAVINOL 2014 SL. Constitución. Comienzo de operaciones: 6.02.14. Objeto social: a) Explotación de un negocio de Agricultura (Epígrafe B01 Actividad Agrícola). b) Explotación de un negocio de Ganadería en integración. (Epígrafe B02 Ganadera). Dom…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.