INVERSIONES AGROVIAN SL

Hoja OR13930

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 267 302,00 €
Incorporation :
27/06/2013
Director :
Alvarez Gonzalez Roberto

Legal information

Legal information for INVERSIONES AGROVIAN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital9 267 302,00 €
Incorporation date27/06/2013
Register referenceTomo 839 · Folio 219 · Hoja OR13930
StatusVigente

Activity

INVERSIONES AGROVIAN SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. It was incorporated on 27 June 2013. The Spanish commercial register has published 7 filings for this company, from 27 June 2013 to 27 May 2022, across 4 distinct types of filing. Its registered share capital is 9 267 302,00 €.

Corporate purpose

- La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital, o por cualquier otro título, así como la.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

19 nodes Person Company
INVERSIONES AGROVIAN …Alvarez Gonzalez RobertoAlvarez Gonzalez Rob…HOTEL PLAYA DE LUANCO SLHOTEL PLAYA DE LUANC…GOAL HOSTELERIA SLGOAL HOSTELERIA SLCLAMENDEZ LOGISTICA SOCIEDAD LIMITADACLAMENDEZ LOGISTICA …ALVAREZ Y AMADO HOSTELERIA SLALVAREZ Y AMADO HOST…GONZALVAR INNOVACIONES SLGONZALVAR INNOVACION…MARLABREGO, S.L.MARLABREGO, S.L.INVERSIONES AGROVIAN SLINVERSIONES AGROVIAN…INVESTIMENTOS VIROMA SLINVESTIMENTOS VIROMA…FACENDA O AGRO SLFACENDA O AGRO SLGALEGUESA SLGALEGUESA SLFACENDA O AGRO, BAIXA LIMIA SLFACENDA O AGRO, BAIX…FACENDA O AGRO SLFACENDA O AGRO SLGALEGUESA SLGALEGUESA SLFACENDA O AGRO, BAIXA LIMIA SLFACENDA O AGRO, BAIX…INVESTIMENTOS VIROMA SLINVESTIMENTOS VIROMA…2012 MAROCSPAIN SOCIEDAD LIMITADA2012 MAROCSPAIN SOCI…FAMYGOCE SOCIEDAD LIMITADAFAMYGOCE SOCIEDAD LI…

Registered actos

  1. Cambio de objeto socialPublished 27/05/2022· Registered 10/05/2022· I/A 6
  2. NombramientosPublished 20/12/2016· Registered 07/12/2016· I/A 5
  3. Ampliación de capitalPublished 25/09/2014· Registered 17/09/2014· I/A 4
  4. Ampliación de capitalPublished 22/05/2014· Registered 07/05/2014· I/A 3
  5. Ampliación de capitalPublished 28/01/2014· Registered 17/01/2014· I/A 2
  6. ConstituciónPublished 27/06/2013· Registered 18/06/2013· I/A 1
  7. NombramientosPublished 27/06/2013· Registered 18/06/2013· I/A 1

Capital · events

  1. 25/09/2014Ampliación de capital
    Resulting capital: 9 267 302,00 € (+2 028 265,00 €)
  2. 22/05/2014Ampliación de capital
    Resulting capital: 7 239 037,00 € (+3 661 402,00 €)
  3. 28/01/2014Ampliación de capital
    Resulting capital: 3 577 635,00 € (+3 574 635,00 €)
  4. 27/06/2013Constitución
    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. 27/05/2022#6988340
    Cambio de objeto social
    INVERSIONES AGROVIAN SL. Cambio de objeto social. - La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su susc…
  2. 20/12/2016#4162308
    Nombramientos
    INVERSIONES AGROVIAN SL. Nombramientos. Apoderado: LOPEZ MONTES MARIA VICENTA. Datos registrales. T 839 , F 218, S 8, H OR 13930, I/A 5 ( 7.12.16).
  3. 25/09/2014#2983296
    Ampliación de capital
    INVERSIONES AGROVIAN SL. Ampliación de capital. Capital: 2.028.265,00 Euros. Resultante Suscrito: 9.267.302,00 Euros. Datos registrales. T 839 , F 218, S 8, H OR 13930, I/A 4 (17.09.14).
  4. 22/05/2014#2816932
    Ampliación de capital
    INVERSIONES AGROVIAN SL. Ampliación de capital. Capital: 3.661.402,00 Euros. Resultante Suscrito: 7.239.037,00 Euros. Datos registrales. T 839 , F 217, S 8, H OR 13930, I/A 3 ( 7.05.14).
  5. 28/01/2014#2640055
    Ampliación de capital
    INVERSIONES AGROVIAN SL. Ampliación de capital. Capital: 3.574.635,00 Euros. Resultante Suscrito: 3.577.635,00 Euros. Datos registrales. T 839 , F 216, S 8, H OR 13930, I/A 2 (17.01.14).
  6. 27/06/2013#2346167
    ConstituciónNombramientos
    INVERSIONES AGROVIAN SL. Constitución. Comienzo de operaciones: 23.05.13. Objeto social: La adquisición y enajenación de acciones y participaciones representativasdel capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o aná…

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/ XOAN DE NOVOA 4 4 A (OURENSE), Ourense
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.

Prospect this province