AGROINVENTANUEVA SOCIEDAD LIMITADA

Hoja AL50011· NIF B04897351

VigenteAlmería
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/01/2019
Director :
Burduhos Vasile

Legal information

Legal information for AGROINVENTANUEVA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000024362555
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/01/2019
Register referenceTomo 1965 · Folio 3 · Hoja AL50011
StatusVigente

Activity

AGROINVENTANUEVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 17 January 2019. The Spanish commercial register has published 7 filings for this company, from 17 January 2019 to 30 June 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

La sociedad tiene por objeto: Constituye el objeto social la construcción de edificaciones e invernaderos, en especial los trabajos de estructuras de hormigón y metálicas. Las actividades enumeradas podrán ser realizadas por la sociedad, ya directamente ya indirectamente, incluso mediante su partici.

Directors and representatives

Directors

Current

Former

  • Birte Ioan
    Administrador Único
    Ceased on 22/06/2020

Authorised representatives

Current

Directors network map

2 nodes Person Company
AGROINVENTANUEVA SOCI…Burduhos VasileBurduhos Vasile

Cap table · shareholdings

  • Birte Ioan100 %

    Individual · since 17/01/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
AGROINVENTANUEVA SOCI…Birte IoanBirte IoanIVERDALIA PLAST 2000 SOCIEDAD LIMITADAIVERDALIA PLAST 2000…

Beneficial owner (UBO)

Birte Ioan100 %

Individual · ultimate beneficial owner · since 17/01/2019

Beneficial owner network map

3 nodes Person Company
AGROINVENTANUEVA SOCI…Birte IoanBirte IoanIVERDALIA PLAST 2000 SOCIEDAD LIMITADAIVERDALIA PLAST 2000…

Registered actos

  1. Ceses/DimisionesPublished 30/06/2020· Registered 22/06/2020· I/A 3
  2. NombramientosPublished 30/06/2020· Registered 22/06/2020· I/A 3
  3. NombramientosPublished 14/03/2019· Registered 05/03/2019· I/A 2
  4. ConstituciónPublished 17/01/2019· Registered 09/01/2019· I/A 1
  5. Declaración de unipersonalidadPublished 17/01/2019· Registered 09/01/2019· I/A 1
  6. NombramientosPublished 17/01/2019· Registered 09/01/2019· I/A 1

Changes

  1. 17/01/2019Declaración de unipersonalidad

    BIRTE IOAN

Capital · events

  1. 17/01/2019Constitución
    Initial 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)

  1. 30/06/2020#5923950
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AGROINVENTANUEVA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BURDUHOS VASILE. Ceses/Dimisiones. Adm. Unico: BIRTE IOAN. Nombramientos. Adm. Unico: BURDUHOS VASILE. Datos registrales. T 1965 , F 3, S 8, H AL 50011, I/…
  2. 14/03/2019#5306291
    Nombramientos
    AGROINVENTANUEVA SOCIEDAD LIMITADA. Nombramientos. Apoderado: BIRTE MONICA EMILIA. Datos registrales. T 1965 , F 3, S 8, H AL 50011, I/A 2 ( 5.03.19).
  3. 17/01/2019#5207519
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGROINVENTANUEVA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.12.18. Objeto social: La sociedad tiene por objeto: Constituye el objeto social la construcción de edificaciones e invernaderos, en especial los trabajos de estructuras de h…

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 2019

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 addressAVDA REY JUAN CARLOS I 174 (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.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector