INVERSIONES AGROVI SL
Hoja MU51767· NIF B73355000
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 970 991,00 €
- Director :
- Jose Enrique Martinez Gomez
Legal information
Legal information for INVERSIONES AGROVI SL
Activity
INVERSIONES AGROVI SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 28 August 2009 to 5 July 2018, across 4 distinct types of filing. Its registered share capital is 1 970 991,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Jose Enrique Martinez GomezAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- AGROCEREAMAR NUTS SL(formerly AGROCEREMAR SL)100 %
Legal entity · since 05/07/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AGROCEREAMAR NUTS SL100 %Vigente
Legal entity · since 05/07/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/07/2018· Registered 28/06/2018· I/A 7
- Reducción de capitalPublished 13/12/2016· Registered 02/12/2016· I/A 5
- Reducción de capitalPublished 08/08/2012· Registered 31/07/2012· I/A 4
- Cambio de domicilio socialPublished 08/08/2012· Registered 31/07/2012· I/A 4
- Ampliación de capitalPublished 28/08/2009· Registered 20/08/2009· I/A 2
Changes
- 05/07/2018Declaración de unipersonalidad
AGROCEREMAR SL
- 08/08/2012Cambio de domicilio social
PSAJE LATINO, 1, 1ºB (MOLINA DE SEGURA)
Capital · events
- 13/12/2016Reducción de capitalResulting capital: 1 970 991,00 €
- 08/08/2012Reducción de capitalResulting capital: 2 098 106,00 €
- 28/08/2009Ampliación de capitalResulting capital: 2 504 406,00 € (+2 501 400,00 €)
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)
- 05/07/2018#4955414Declaración de unipersonalidad
INVERSIONES AGROVI SL. Declaración de unipersonalidad. Socio único: AGROCEREMAR SL. Datos registrales. T 2188 , F 128, S 8, H MU 51767, I/A 7 (28.06.18).
- 23/03/2018#4810167
INVERSIONES AGROVI SL. Otros conceptos: Modifican el articulo 9º de los Estatutos Sociales. Datos registrales. T 2188 , F 128, S 8, H MU 51767, I/A 6 (16.03.18).
- 13/12/2016#4152471Reducción de capital
INVERSIONES AGROVI SL. Reducción de capital. Importe reducción: 127.115,00 Euros. Resultante Suscrito: 1.970.991,00 Euros. Datos registrales. T 2188 , F 127, S 8, H MU 51767, I/A 5 ( 2.12.16).
- 08/08/2012#1851992Reducción de capitalCambio de domicilio social
INVERSIONES AGROVI SL. Reducción de capital. Importe reducción: 406.300,00 Euros. Resultante Suscrito: 2.098.106,00 Euros. Cambio de domicilio social. PSAJE LATINO, 1, 1ºB (MOLINA DE SEGURA). Datos registrales. T 2188 , F 126, S 8, H MU 51767, I/A 4 … - 28/08/2009#365997Ampliación de capital
INVERSIONES AGROVI SL. Ampliación de capital. Capital: 2.501.400,00 Euros. Resultante Suscrito: 2.504.406,00 Euros. Datos registrales. T 2188 , F 125, S 8, H MU 51767, I/A 2 (20.08.09).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.