EARTHNAT SOCIEDAD LIMITADA

Hoja GI56611· NIF B55207575

VigenteGirona
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/07/2014
Directors :
David Saulina Rovira, Ramon Camps Estela

Legal information

Legal information for EARTHNAT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216944362
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/07/2014
Register referenceTomo 2985 · Folio 7 · Hoja GI56611
StatusVigente

Activity

EARTHNAT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 11 July 2014. The Spanish commercial register has published 7 filings for this company, from 11 July 2014 to 24 September 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Corporate purpose

Comercio al por mayor y al por menor de productos de jardinería, agricultura, arboristería, plantas, semillas, simientes, abonos, fertilizantes, productos agrícolas de cualquier clase, artículos, herramientas, útiles, maquinaria y accesorios de cultivo y mantenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
EARTHNAT SOCIEDAD LIM…Saulina Rovira DavidSaulina Rovira DavidRamon Camps EstelaRamon Camps EstelaALCHIMIAWEB SLALCHIMIAWEB SLSAULICAMP SOCIEDAD LIMITADASAULICAMP SOCIEDAD L…BRANDIKAN SOCIEDAD LIMITADABRANDIKAN SOCIEDAD L…DISEMINATIUM SOCIEDAD LIMITADADISEMINATIUM SOCIEDA…

Cap table · shareholdings

  • ALCHIPLANET SOCIEDAD LIMITADA100 %

    Legal entity · since 10/07/2017 · socio único (BORME)Extinguida

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

Shareholders network map

2 nodes Person Company
EARTHNAT SOCIEDAD LIM…ALCHIPLANET SOCIEDAD LIMITADAALCHIPLANET SOCIEDAD…

Beneficial owner (UBO)

ALCHIPLANET SOCIEDAD LIMITADA100 %Extinguida

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

Legal entity · since 10/07/2017

Beneficial owner network map

2 nodes Person Company
EARTHNAT SOCIEDAD LIM…ALCHIPLANET SOCIEDAD LIMITADAALCHIPLANET SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 24/09/2019· Registered 17/09/2019· I/A 4
  2. NombramientosPublished 24/09/2019· Registered 17/09/2019· I/A 4
  3. Ceses/DimisionesPublished 28/07/2017· Registered 21/07/2017· I/A 3
  4. NombramientosPublished 28/07/2017· Registered 21/07/2017· I/A 3
  5. Declaración de unipersonalidadPublished 10/07/2017· Registered 03/07/2017· I/A 2
  6. ConstituciónPublished 11/07/2014· Registered 03/07/2014· I/A 1
  7. NombramientosPublished 11/07/2014· Registered 03/07/2014· I/A 1

Changes

  1. 10/07/2017Declaración de unipersonalidad

    ALCHIPLANET SOCIEDAD LIMITADA

Capital · events

  1. 11/07/2014Constitución
    Initial capital: 3 000,00 €

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. 24/09/2019#5588747
    Ceses/DimisionesNombramientos
    EARTHNAT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SILVIA CASADEMONT CASADEMONT;ISAAC SUNYER FERRER. Nombramientos. Adm. Solid.: RAMON CAMPS ESTELA;DAVID SAULINA ROVIRA. Datos registrales. T 2985 , F 7, S 8, H GI 56611, I/A 4 (17.09.19).
  2. 28/07/2017#4482600
    Ceses/DimisionesNombramientos
    EARTHNAT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JESUS HERAS TRILLA. Nombramientos. Adm. Solid.: ISAAC SUNYER FERRER. Datos registrales. T 2985 , F 7, S 8, H GI 56611, I/A 3 (21.07.17).
  3. 10/07/2017#4454098
    Declaración de unipersonalidad
    EARTHNAT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALCHIPLANET SOCIEDAD LIMITADA. Datos registrales. T 2985 , F 7, S 8, H GI 56611, I/A 2 ( 3.07.17).
  4. 11/07/2014#2888419
    ConstituciónNombramientos
    EARTHNAT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.06.14. Objeto social: Comercio al por mayor y al por menor de productos de jardinería, agricultura, arboristería, plantas, semillas, simientes, abonos, fertilizantes, productos agr…

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 2014

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/ LLEVANT 34 (VILAMALLA), Girona
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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector