HEREDAD ANDAVERDE, SOCIEDAD LIMITADA

Hoja VI16672· NIF B01514082

VigenteÁlava
Registered address :
Activity :
Silvicultura y otras actividades forestales
Legal form :
Sociedad Limitada (SL)
Share capital :
369 200,00 €
Incorporation :
07/11/2013
Director :
Rodriguez Ceberio Antonio Javier

Legal information

Legal information for HEREDAD ANDAVERDE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002844960
Legal formSociedad Limitada (SL)
Share capital369 200,00 €
Incorporation date07/11/2013
Register referenceTomo 1544 · Folio 112 · Hoja VI16672
StatusVigente

Activity

HEREDAD ANDAVERDE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). It was incorporated on 7 November 2013. The Spanish commercial register has published 6 filings for this company, from 7 November 2013 to 4 July 2019, across 4 distinct types of filing. Its registered share capital is 369 200,00 €.

Economic activity (CNAE)

0210 · Silvicultura y otras actividades forestales

Corporate purpose

La sociedad tiene por objeto la explotación agrícola y forestal, la compra, venta y alquiler de fincas rústicas y urbanas, presentación de servicios con maquinaria agrícola y de construcción, asesoramientos agrícolas, forestales y medioambientales.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
HEREDAD ANDAVERDE, SO…Rodriguez Ceberio Antonio JavierRodriguez Ceberio An…LUSU INVERSIONES SOCIEDAD LIMITADALUSU INVERSIONES SOC…ZENTZU INFORMATIKA SLZENTZU INFORMATIKA SL

Registered actos

  1. Ampliación de capitalPublished 04/07/2019· Registered 26/06/2019· I/A 3
  2. Modificaciones estatutariasPublished 04/07/2019· Registered 26/06/2019· I/A 3
  3. Ampliación de capitalPublished 03/10/2018· Registered 21/09/2018· I/A 2
  4. Modificaciones estatutariasPublished 03/10/2018· Registered 21/09/2018· I/A 2
  5. ConstituciónPublished 07/11/2013· Registered 21/10/2013· I/A 1
  6. NombramientosPublished 07/11/2013· Registered 21/10/2013· I/A 1

Changes

  1. 04/07/2019Modificaciones estatutarias
  2. 03/10/2018Modificaciones estatutarias

Capital · events

  1. 04/07/2019Ampliación de capital
    Resulting capital: 369 200,00 € (+132 000,00 €)
  2. 03/10/2018Ampliación de capital
    Resulting capital: 237 200,00 € (+135 200,00 €)
  3. 07/11/2013Constitución
    Initial capital: 102 000,00 €

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. 04/07/2019#5476559
    Ampliación de capitalModificaciones estatutarias
    HEREDAD ANDAVERDE, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 132.000,00 Euros. Resultante Suscrito: 369.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 1544 , F 112, S 8, H VI 1…
  2. 03/10/2018#5070528
    Ampliación de capitalModificaciones estatutarias
    HEREDAD ANDAVERDE, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 135.200,00 Euros. Resultante Suscrito: 237.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 1544 , F 112, S 8, H VI 1…
  3. 07/11/2013#2524873
    ConstituciónNombramientos
    HEREDAD ANDAVERDE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.05.13. Objeto social: La sociedad tiene por objeto la explotación agrícola y forestal, la compra, venta y alquiler de fincas rústicas y urbanas, presentación de servicios…

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 2013

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/ PARAJE ANDAVERDE, POLIGONO Nº 7, FINCA NUMERO 3 (LABASTIDA), Álava
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 — Silvicultura y otras actividades forestales — are listed together.

Prospect this sectorAll companies in this sector