AGROVIÑA SL

Hoja M647474· NIF B87821237

VigenteMadrid
Registered address :
Activity :
Cultivo de la vid
Legal form :
Sociedad Limitada (SL)
Share capital :
164 000,00 €
Incorporation :
15/06/2017
Director :
Martin De Partearroyo Maria-Soledad

Legal information

Legal information for AGROVIÑA SL

NIF
Hoja registral
IRUS1000298890386
Legal formSociedad Limitada (SL)
Share capital164 000,00 €
Incorporation date15/06/2017
LocalityMadrid
Register referenceTomo 36032 · Folio 194 · Hoja M647474
StatusVigente

Activity

AGROVIÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de la vid” (CNAE 0121). It was incorporated on 15 June 2017. The Spanish commercial register has published 6 filings for this company, from 15 June 2017 to 21 March 2024, across 4 distinct types of filing. Its registered share capital is 164 000,00 €.

Economic activity (CNAE)

0121 · Cultivo de la vid

Corporate purpose

La explotación agrícola, ganadera o forestal de las fincas rústicas de su propiedad o arrendadas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
AGROVIÑA SLMartin De Partearroyo Maria-SoledadMartin De Partearroy…AGROINVEST MADRIGAL SLAGROINVEST MADRIGAL …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGROVIÑA SLMartin De Partearroyo Maria-SoledadMartin De Partearroy…

Beneficial owner (UBO)

Martin De Partearroyo Maria-Soledad100 %

Individual · ultimate beneficial owner · since 15/06/2017

Beneficial owner network map

2 nodes Person Company
AGROVIÑA SLMartin De Partearroyo Maria-SoledadMartin De Partearroy…

Registered actos

  1. NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 4
  2. Ampliación de capitalPublished 13/03/2024· Registered 06/03/2024· I/A 3
  3. Ampliación de capitalPublished 09/08/2019· Registered 02/08/2019· I/A 2
  4. ConstituciónPublished 15/06/2017· Registered 01/06/2017· I/A 1
  5. Declaración de unipersonalidadPublished 15/06/2017· Registered 01/06/2017· I/A 1
  6. NombramientosPublished 15/06/2017· Registered 01/06/2017· I/A 1

Changes

  1. 15/06/2017Declaración de unipersonalidad

    MARTIN DE PARTEARROYO MARIA-SOLEDAD

Capital · events

  1. 13/03/2024Ampliación de capital
    Resulting capital: 164 000,00 € (+80 000,00 €)
  2. 09/08/2019Ampliación de capital
    Resulting capital: 84 000,00 € (+80 000,00 €)
  3. 15/06/2017Constitución
    Initial capital: 4 000,00 €

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. 21/03/2024#7998820
    Nombramientos
    AGROVIÑA SL. Nombramientos. Apo.Sol.: SUZUKI MARTIN ALEJANDRO-YUICHIRO;SUZUKI YUTAKA. Datos registrales. T 36032 , F 194, S 8, H M 647474, I/A 4 (14.03.24).
  2. 13/03/2024#7982724
    Ampliación de capital
    AGROVIÑA SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 164.000,00 Euros. Datos registrales. T 36032 , F 194, S 8, H M 647474, I/A 3 ( 6.03.24).
  3. 09/08/2019#5539470
    Ampliación de capital
    AGROVIÑA SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 84.000,00 Euros. Datos registrales. T 36032 , F 194, S 8, H M 647474, I/A 2 ( 2.08.19).
  4. 15/06/2017#4419843
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGROVIÑA SL. Constitución. Comienzo de operaciones: 5.05.17. Objeto social: La explotación agrícola, ganadera o forestal de las fincas rústicas de su propiedad o arrendadas. Domicilio: C/ GABRIELA MISTRAL, 6, 3º E, (MADRID). Capital: 4.000,00 Euros. …

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 2017

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/ GABRIELA MISTRAL, 6, 3º E, (MADRID), Madrid
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