CARVEGAR SL
Hoja CA1918· NIF B11011442
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 593 976,10 €
- Directors :
- Valle Villarte Ana Maria, Valle Villarte Jose Antonio
Legal information
Legal information for CARVEGAR SL
Activity
CARVEGAR SL is a Sociedad Limitada (SL) with its registered office in Ubrique (Cádiz, Andalucía). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 7 filings for this company, from 12 June 2009 to 29 October 2020, across 4 distinct types of filing. Its registered share capital is 2 593 976,10 €.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Directors and representatives
Directors
Current
- Valle Villarte Ana MariaSince 20/10/2020Administrador Solidario
- Valle Villarte Jose AntonioSince 20/10/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/10/2020· Registered 20/10/2020· I/A 21
- NombramientosPublished 29/10/2020· Registered 20/10/2020· I/A 21
- Ampliación de capitalPublished 16/08/2011· Registered 02/08/2011· I/A 20
- Ceses/DimisionesPublished 16/08/2010· Registered 05/08/2010· I/A 19
- NombramientosPublished 16/08/2010· Registered 05/08/2010· I/A 19
- Reducción de capitalPublished 05/07/2010· Registered 23/06/2010· I/A 18
- Reducción de capitalPublished 12/06/2009· Registered 28/05/2009· I/A 17
Capital · events
- 16/08/2011Ampliación de capitalResulting capital: 2 593 976,10 € (+206 683,90 €)
- 05/07/2010Reducción de capitalResulting capital: 2 387 292,20 €
- 12/06/2009Reducción de capitalResulting capital: 2 456 407,20 €
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)
- 29/10/2020#6093414Ceses/DimisionesNombramientos
CARVEGAR SL. Ceses/Dimisiones. Adm. Solid.: VALLE VILLARTE ANA MARIA;VALLE VILLARTE JOSE ANTONIO. Nombramientos. Adm. Solid.: VALLE VILLARTE JOSE ANTONIO;VALLE VILLARTE ANA MARIA. Datos registrales. T 1345 , F 16, S 8, H CA 1918, I/A 21 (20.10.20).
- 16/08/2011#1342830Ampliación de capital
CARVEGAR SL. Ampliación de capital. Capital: 206.683,90 Euros. Resultante Suscrito: 2.593.976,10 Euros. Datos registrales. T 1345 , F 15, S 8, H CA 1918, I/A 20 ( 2.08.11).
- 16/08/2010#846140Ceses/DimisionesNombramientos
CARVEGAR SL. Ceses/Dimisiones. Adm. Solid.: VALLE VILLARTE ANA MARIA;DE PIÑA JIMENEZ JOSE LUIS. Nombramientos. Adm. Solid.: VALLE VILLARTE ANA MARIA;VALLE VILLARTE JOSE ANTONIO. Datos registrales. T 1345 , F 15, S 8, H CA 1918, I/A 19 ( 5.08.10).
- 05/07/2010#791063Reducción de capital
CARVEGAR SL. Reducción de capital. Importe reducción: 69.115,00 Euros. Resultante Suscrito: 2.387.292,20 Euros. Datos registrales. T 1345 , F 14, S 8, H CA 1918, I/A 18 (23.06.10).
- 12/06/2009#254178Reducción de capital
CARVEGAR SL. Reducción de capital. Importe reducción: 803.837,50 Euros. Resultante Suscrito: 2.456.407,20 Euros. Datos registrales. T 1345 , F 14, S 8, H CA 1918, I/A 17 (28.05.09).
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
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 — Producción agrícola combinada con la producción ganadera — are listed together.