JARVAM TREE SOCIEDAD LIMITADA

Hoja Z70563· NIF B10950020

VigenteZaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
9 408 596,00 €
Incorporation :
16/08/2022
Directors :
Vicente Mullor Angel Francisco, Remirez De Ganuza Ros Jose

Legal information

Legal information for JARVAM TREE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119532874
Legal formSociedad Limitada (SL)
Share capital9 408 596,00 €
Incorporation date16/08/2022
Register referenceTomo 4608 · Folio 221 · Hoja Z70563
StatusVigente

Activity

JARVAM TREE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 August 2022. The Spanish commercial register has published 3 filings for this company, from 16 August 2022 to 10 July 2023, across 3 distinct types of filing. Its registered share capital is 9 408 596,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE 6420. -La actuación como sociedad holding, pudiendo al efecto: (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
JARVAM TREE SOCIEDAD …Remirez De Ganuza Ros JoseRemirez De Ganuza Ro…Vicente Mullor Angel FranciscoVicente Mullor Angel…AGROQUIMICOS DEL EBRO SLAGROQUIMICOS DEL EBR…ARVENSIS-AGRO SOCIEDAD ANONIMAARVENSIS-AGRO SOCIED…AVANZZA 80 SOCIEDAD LIMITADAAVANZZA 80 SOCIEDAD …RUBI WIST SLRUBI WIST SLMENDITERRA INTERNACIONAL SOCIEDAD LIMITADAMENDITERRA INTERNACI…TECNOARISER SOCIEDAD LIMITADATECNOARISER SOCIEDAD…PINO X AGRO SLPINO X AGRO SLVOLEMOS SERVICIOS AEREOS SOCIEDAD LIMITADAVOLEMOS SERVICIOS AE…

Registered actos

  1. Ampliación de capitalPublished 10/07/2023· Registered 04/07/2023· I/A 2
  2. ConstituciónPublished 16/08/2022· Registered 04/08/2022· I/A 1
  3. NombramientosPublished 16/08/2022· Registered 04/08/2022· I/A 1

Capital · events

  1. 10/07/2023Ampliación de capital
    Resulting capital: 9 408 596,00 € (+536 008,00 €)
  2. 16/08/2022Constitución
    Initial capital: 8 872 588,00 €

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. 10/07/2023#7619819
    Ampliación de capital
    JARVAM TREE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 536.008,00 Euros. Resultante Suscrito: 9.408.596,00 Euros. Datos registrales. T 4608 , F 221, S 8, H Z 70563, I/A 2 ( 4.07.23).
  2. 16/08/2022#7123466
    ConstituciónNombramientos
    JARVAM TREE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.07.22. Objeto social: CNAE 6420. -La actuación como sociedad holding, pudiendo al efecto: (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cu…

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 2022

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 addressCTRA DE CASTELLON Km 226, 9 - POLIGONO PRYDES, BARR (ZARAGOZA), Zaragoza
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector