AGROVENSOL SOCIEDAD LIMITADA

Hoja T48193· NIF B55654859

VigenteTarragona
Registered address :
Activity :
Cultivo de la vid
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
13/05/2015
Director :
Ventura Ayza Adria

Legal information

Legal information for AGROVENSOL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116721760
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date13/05/2015
Register referenceTomo 2875 · Folio 31 · Hoja T48193
StatusVigente

Activity

AGROVENSOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Cultivo de la vid” (CNAE 0121). It was incorporated on 13 May 2015. The Spanish commercial register has published 8 filings for this company, from 13 May 2015 to 26 November 2025, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

0121 · Cultivo de la vid

Corporate purpose

Cultivo de la vid. Cultivo de otros árboles y arbustos frutales y frutos secos. Cultivo de frutos oleaginosos.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
AGROVENSOL SOCIEDAD L…Ventura Ayza AdriaVentura Ayza Adria

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGROVENSOL SOCIEDAD L…Ventura Soler XavierVentura Soler Xavier

Beneficial owner (UBO)

Ventura Soler Xavier100 %

Individual · ultimate beneficial owner · since 18/08/2016

Beneficial owner network map

2 nodes Person Company
AGROVENSOL SOCIEDAD L…Ventura Soler XavierVentura Soler Xavier

Registered actos

  1. Ceses/DimisionesPublished 26/11/2025· Registered 18/11/2025· I/A 6
  2. NombramientosPublished 26/11/2025· Registered 18/11/2025· I/A 6
  3. Ampliación de capitalPublished 21/04/2017· Registered 11/04/2017· I/A 5
  4. Declaración de unipersonalidadPublished 18/08/2016· Registered 09/08/2016· I/A 3
  5. RevocacionesPublished 18/08/2016· Registered 09/08/2016· I/A 4
  6. NombramientosPublished 13/05/2015· Registered 28/04/2015· I/A 2
  7. ConstituciónPublished 13/05/2015· Registered 28/04/2015· I/A 1
  8. NombramientosPublished 13/05/2015· Registered 28/04/2015· I/A 1

Changes

  1. 18/08/2016Declaración de unipersonalidad

    VENTURA SOLER XAVIER

Capital · events

  1. 21/04/2017Ampliación de capital
    Resulting capital: 60 000,00 € (+51 000,00 €)
  2. 13/05/2015Constitución
    Initial capital: 9 000,00 €

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. 26/11/2025#8941001
    Ceses/DimisionesNombramientos
    AGROVENSOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VENTURA SOLER XAVIER. Nombramientos. Adm. Unico: VENTURA AYZA ADRIA. Datos registrales. S 8 , H T 48193, I/A 6 (18.11.25).
  2. 21/04/2017#4345747
    Ampliación de capital
    AGROVENSOL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 51.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 2875 , F 31, S 8, H T 48193, I/A 5 (11.04.17).
  3. 18/08/2016#3989224
    Declaración de unipersonalidad
    AGROVENSOL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VENTURA SOLER XAVIER. Datos registrales. T 2875 , F 30, S 8, H T 48193, I/A 3 ( 9.08.16).
  4. 18/08/2016#3989223
    Revocaciones
    AGROVENSOL SOCIEDAD LIMITADA. Revocaciones. Apoderado: AYZA SOLER MONTSERRAT. Datos registrales. T 2875 , F 30, S 8, H T 48193, I/A 4 ( 9.08.16).
  5. 13/05/2015#3320461
    Nombramientos
    AGROVENSOL SOCIEDAD LIMITADA. Nombramientos. Apoderado: AYZA SOLER MONTSERRAT. Datos registrales. T 2875 , F 29, S 8, H T 48193, I/A 2 (28.04.15).
  6. 13/05/2015#3320460
    ConstituciónNombramientos
    AGROVENSOL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.03.15. Objeto social: Cultivo de la vid. Cultivo de otros árboles y arbustos frutales y frutos secos. Cultivo de frutos oleaginosos.- Domicilio: AVDA BARCELONA, 7 (ARBOS). Capita…

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 2015

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 BARCELONA, 7 (ARBOS), Tarragona
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 — Cultivo de la vid — are listed together.

Prospect this sectorAll companies in this sector