AHOYNIVAL SL
Hoja M555097· NIF B86674223
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 02/04/2013
- Director :
- Lavin Martinez Antonio
Legal information
Legal information for AHOYNIVAL SL
Activity
AHOYNIVAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 April 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 9 000,00 €.
Corporate purpose
La actividad, negocio y promoción inmobiliaria. La compraventa de paja, cereales, productos agroganaderos y sus derivados. La administración, tenencia y explotación por cuenta propia de depósitos bancarios a plazo fijo. La sociedad no podrá, en ningún caso, desarrollar actividades que la ...
Directors and representatives
Directors
Current
- Lavin Martinez AntonioSince 22/03/2013Administrador Único
Directors network map
Cap table · shareholdings
- AGRUPADOS EXAGONO SL100 %
Legal entity · since 02/04/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AGRUPADOS EXAGONO SL100 %Vigente
Legal entity · since 02/04/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/04/2013· Registered 22/03/2013· I/A 1
- Declaración de unipersonalidadPublished 02/04/2013· Registered 22/03/2013· I/A 1
- NombramientosPublished 02/04/2013· Registered 22/03/2013· I/A 1
Changes
- 02/04/2013Declaración de unipersonalidad
AGRUPADOS EXAGONO SL
Capital · events
- 02/04/2013ConstituciónInitial 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)
- 02/04/2013#2204280ConstituciónDeclaración de unipersonalidadNombramientos
AHOYNIVAL SL. Constitución. Comienzo de operaciones: 27.02.13. Objeto social: La actividad, negocio y promoción inmobiliaria. La compraventa de paja, cereales, productos agroganaderos y sus derivados. La administración, tenencia y explotación por cue…
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 2013
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 — Madrid — are listed together, with their address.