D AGROMIRO 2020 SL

Hoja L32682· NIF B02681310

VigenteLleida
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 793 889,00 €
Incorporation :
16/11/2020
Directors :
Gili Garriga Carla, Gili Miro Jorge

Legal information

Legal information for D AGROMIRO 2020 SL

NIF
Hoja registral
IRUS1000092923139
Legal formSociedad Limitada (SL)
Share capital3 793 889,00 €
Incorporation date16/11/2020
LocalityMontgai
Register referenceTomo 1602 · Folio 29 · Hoja L32682
StatusVigente

Activity

D AGROMIRO 2020 SL is a Sociedad Limitada (SL) with its registered office in Montgai (Lleida, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 16 November 2020. The Spanish commercial register has published 6 filings for this company, from 16 November 2020 to 14 June 2022, across 5 distinct types of filing. Its registered share capital is 3 793 889,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La realización de actividades agrarias de toda clase para la producción de toda clase de cereales, herbáceos, leguminosas, forrajes y similares. b) La producción de frutas y hortalizas en general, como fruta dulce, frutos secos, aceitunas y similares. c) La producción ganadera de cualquier clase,.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
D AGROMIRO 2020 SLGili Garriga CarlaGili Garriga CarlaGili Miro JorgeGili Miro JorgeCONSTRU. GILI 2006 SLCONSTRU. GILI 2006 SLAGRICOLA ELS NEGRALS SLAGRICOLA ELS NEGRALS…VICAR AGRI 2020 SLVICAR AGRI 2020 SLANECDOTA RURAL SLANECDOTA RURAL SL

Cap table · shareholdings

  • MONTGAI 7982 SL100 %

    Legal entity · since 16/11/2020 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

6 nodes Person Company
D AGROMIRO 2020 SLMONTGAI 7982 SLMONTGAI 7982 SLGILI GROUP 98 SLGILI GROUP 98 SLCONSTRU. GILI 2006 SLCONSTRU. GILI 2006 SLGILI INMOFINQUES 2020 SLGILI INMOFINQUES 202…SERVIMONTGAI J.J. 97 SLSERVIMONTGAI J.J. 97…

Beneficial owner (UBO)

MONTGAI 7982 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 16/11/2020

Beneficial owner network map

6 nodes Person Company
D AGROMIRO 2020 SLMONTGAI 7982 SLMONTGAI 7982 SLGILI GROUP 98 SLGILI GROUP 98 SLCONSTRU. GILI 2006 SLCONSTRU. GILI 2006 SLGILI INMOFINQUES 2020 SLGILI INMOFINQUES 202…SERVIMONTGAI J.J. 97 SLSERVIMONTGAI J.J. 97…

Registered actos

  1. Ceses/DimisionesPublished 14/06/2022· Registered 02/06/2022· I/A 3
  2. NombramientosPublished 14/06/2022· Registered 02/06/2022· I/A 3
  3. ConstituciónPublished 16/11/2020· Registered 03/11/2020· I/A 1
  4. Declaración de unipersonalidadPublished 16/11/2020· Registered 03/11/2020· I/A 1
  5. NombramientosPublished 16/11/2020· Registered 03/11/2020· I/A 1

Changes

  1. 16/11/2020Declaración de unipersonalidad

    MONTGAI 7982 SL

Capital · events

  1. 16/11/2020Constitución
    Initial capital: 3 793 889,00 €

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. 14/06/2022#7021491
    Ceses/DimisionesNombramientos
    D AGROMIRO 2020 SL. Ceses/Dimisiones. Adm. Unico: GILI MIRO JORDI. Nombramientos. Adm. Solid.: GILI GARRIGA CARLA;GILI MIRO JORGE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registral…
  2. 18/03/2021#6314995
    Cambio de identidad del socio único
    D AGROMIRO 2020 SL. Sociedad unipersonal. Cambio de identidad del socio único: VICAR AGRI 2020 SL. Datos registrales. T 1602 , F 29, S 8, H L 32682, I/A 2 ( 9.03.21).
  3. 16/11/2020#6119221
    ConstituciónDeclaración de unipersonalidadNombramientos
    D AGROMIRO 2020 SL. Constitución. Comienzo de operaciones: 8.10.20. Objeto social: a) La realización de actividades agrarias de toda clase para la producción de toda clase de cereales, herbáceos, leguminosas, forrajes y similares. b) La producción de…

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 2020

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 GENERALITAT 23 (MONTGAI), Montgai, Lleida
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector