GESTOAGRO LATAM SL
Hoja M812723· NIF B56749112
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 26/01/2024
- Director :
- Muñoz Garcia Carlos Francisco
Legal information
Legal information for GESTOAGRO LATAM SL
Activity
GESTOAGRO LATAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 26 January 2024. The Spanish commercial register has published 5 filings for this company, from 26 January 2024 to 3 May 2024, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La adquisición a cualquier título y la comercialización de toda clase de bienes muebles o inmuebles.
Directors and representatives
Directors
Current
- Muñoz Garcia Carlos FranciscoSince 19/01/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muñoz Garcia Carlos Francisco100 %
Individual · ultimate beneficial owner · since 26/01/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 03/05/2024· Registered 24/04/2024· I/A 2
- Modificaciones estatutariasPublished 03/05/2024· Registered 24/04/2024· I/A 2
- ConstituciónPublished 26/01/2024· Registered 19/01/2024· I/A 1
- Declaración de unipersonalidadPublished 26/01/2024· Registered 19/01/2024· I/A 1
- NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 1
Changes
- 03/05/2024Modificaciones estatutarias
- 26/01/2024Declaración de unipersonalidad
MUÑOZ GARCIA CARLOS FRANCISCO
Capital · events
- 03/05/2024Ampliación de capitalResulting capital: 100 000,00 € (+59 000,00 €)
- 26/01/2024ConstituciónInitial capital: 41 000,00 €
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)
- 03/05/2024#8063200Ampliación de capitalModificaciones estatutarias
GESTOAGRO LATAM SL. Ampliación de capital. Capital: 59.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 46269 , F 52, S 8, H M 812723, I/A 2 (24.04.… - 26/01/2024#7899528ConstituciónDeclaración de unipersonalidadNombramientos
GESTOAGRO LATAM SL. Constitución. Comienzo de operaciones: 30.11.23. Objeto social: La adquisición a cualquier título y la comercialización de toda clase de bienes muebles o inmuebles. Domicilio: C/ GENERAL PARDIÑAS 52, 2 IZDA (MADRID). Capital: 41.0…
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 2024
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.