ALMOLIVE SOLUTIONS SOCIEDAD LIMITADA
Hoja Z62957· NIF B99509796
- Registered address :
- Activity :
- Actividades de apoyo a la agricultura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 04/12/2017
- Directors :
- Giner Olles Alberto Joaquin, Poblador Barcelo Laura, Giner Olles Jose
Legal information
Legal information for ALMOLIVE SOLUTIONS SOCIEDAD LIMITADA
Activity
ALMOLIVE SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 4 December 2017. The Spanish commercial register has published 6 filings for this company, from 4 December 2017 to 10 July 2019, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
0161 · Actividades de apoyo a la agricultura
Corporate purpose
El asesoramiento integral en sectores agrícolas y ganaderos, servicios agrarios, ganaderos, forestales y todo lo relacionado con esa actividad en general, así como agricultura, fruticultura y todo lo relacionado con esa actividad en general, tanto la tradicional como la ecológica, incluyendo la come.
Directors and representatives
Directors
Current
- Giner Olles Alberto JoaquinSince 28/11/2017Administrador Mancomunado
- Poblador Barcelo LauraSince 30/11/2018Administrador Mancomunado
- Giner Olles JoseSince 28/11/2017Administrador Mancomunado
Former
- Gracia Borrego EzequielCeased on 03/07/2019Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/07/2019· Registered 03/07/2019· I/A 3
- NombramientosPublished 10/12/2018· Registered 30/11/2018· I/A 2
- Ampliación de capitalPublished 10/12/2018· Registered 30/11/2018· I/A 2
- Modificaciones estatutariasPublished 10/12/2018· Registered 30/11/2018· I/A 2
- ConstituciónPublished 04/12/2017· Registered 28/11/2017· I/A 1
- NombramientosPublished 04/12/2017· Registered 28/11/2017· I/A 1
Changes
- 10/12/2018Modificaciones estatutarias
Capital · events
- 10/12/2018Ampliación de capitalResulting capital: 6 000,00 € (+1 500,00 €)
- 04/12/2017ConstituciónInitial capital: 4 500,00 €
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)
- 10/07/2019#5486640Ceses/Dimisiones
ALMOLIVE SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GRACIA BORREGO EZEQUIEL. Datos registrales. T 4293 , F 38, S 8, H Z 62957, I/A 3 ( 3.07.19).
- 10/12/2018#5167188NombramientosAmpliación de capitalModificaciones estatutarias
ALMOLIVE SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: POBLADOR BARCELO LAURA. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 6.000,00 Euros. Modificaciones estatutarias. ARTICULO 23º.- La sociedad estará regida y ad… - 04/12/2017#4648163ConstituciónNombramientos
ALMOLIVE SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.11.17. Objeto social: El asesoramiento integral en sectores agrícolas y ganaderos, servicios agrarios, ganaderos, forestales y todo lo relacionado con esa actividad en ge…
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
Prospect
Spanish companies in the same line of business — Actividades de apoyo a la agricultura — are listed together.