PLANTANOVA EXPORT SOCIEDAD LIMITADA

Hoja V111108· NIF B97696512

VigenteValencia
Registered address :
Activity :
Cultivo de otros árboles y arbustos frutales y frutos secos
Legal form :
Sociedad Limitada (SL)
Directors :
Magraner Magraner Carlos, Magraner Magraner Jose, Magraner Ripoll Santiago
Former name :
GLOBAL AGROTECNICA SL

Legal information

Legal information for PLANTANOVA EXPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000155815660
Legal formSociedad Limitada (SL)
Register referenceTomo 8371 · Folio 137 · Hoja V111108
Former names
GLOBAL AGROTECNICA SL2012-01-25 → 2012-03-07
StatusVigente

Activity

PLANTANOVA EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). The Spanish commercial register has published 9 filings for this company, from 25 January 2012 to 28 August 2012, across 7 distinct types of filing.

Economic activity (CNAE)

0125 · Cultivo de otros árboles y arbustos frutales y frutos secos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
PLANTANOVA EXPORT SOC…Magraner Magraner CarlosMagraner Magraner Ca…Magraner Magraner JoseMagraner Magraner Jo…Magraner Ripoll SantiagoMagraner Ripoll Sant…CARLOS MAGRANER SOCIEDAD LIMITADACARLOS MAGRANER SOCI…PLANTA NOVA SOCIEDAD LIMITADAPLANTA NOVA SOCIEDAD…COMERCIAL AGRICOLA SANJUAN Y CANET SLCOMERCIAL AGRICOLA S…JARDIN DE PLANTANOVA SOCIEDAD LIMITADAJARDIN DE PLANTANOVA…JARDIN DE VIÇENT SOCIEDAD LIMITADAJARDIN DE VIÇENT SOC…BAMBUNOVA SLBAMBUNOVA SLAGRO VALENTIA SOCIEDAD LIMITADAAGRO VALENTIA SOCIED…SUPERTABER SOCIEDAD LIMITADASUPERTABER SOCIEDAD …ARBORICULTURA DEL MEDITERRANEO SLARBORICULTURA DEL ME…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PLANTANOVA EXPORT SOC…PLANTA NOVA SOCIEDAD LIMITADAPLANTA NOVA SOCIEDAD…ARBORICULTURA DEL MEDITERRANEO SLARBORICULTURA DEL ME…JARDIN DE PLANTANOVA SOCIEDAD LIMITADAJARDIN DE PLANTANOVA…

Beneficial owner (UBO)

PLANTA NOVA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 25/01/2012

Beneficial owner network map

4 nodes Person Company
PLANTANOVA EXPORT SOC…PLANTA NOVA SOCIEDAD LIMITADAPLANTA NOVA SOCIEDAD…ARBORICULTURA DEL MEDITERRANEO SLARBORICULTURA DEL ME…JARDIN DE PLANTANOVA SOCIEDAD LIMITADAJARDIN DE PLANTANOVA…

Registered actos

  1. Ceses/DimisionesPublished 28/08/2012· Registered 20/08/2012· I/A 7
  2. NombramientosPublished 28/08/2012· Registered 20/08/2012· I/A 7
  3. Modificaciones estatutariasPublished 28/08/2012· Registered 20/08/2012· I/A 7
  4. NombramientosPublished 07/06/2012· Registered 29/05/2012· I/A 6
  5. Cambio de denominación socialPublished 07/03/2012· Registered 27/02/2012· I/A 5
  6. NombramientosPublished 08/02/2012· Registered 30/01/2012· I/A 4
  7. Declaración de unipersonalidadPublished 25/01/2012· Registered 16/01/2012· I/A 3
  8. Ampliacion del objeto socialPublished 25/01/2012· Registered 16/01/2012· I/A 3
  9. Cambio de domicilio socialPublished 25/01/2012· Registered 16/01/2012· I/A 3

Changes

  1. 28/08/2012Modificaciones estatutarias
  2. 07/06/2012Cambio de denominación social

    GLOBAL AGROTECNICA SL→PLANTANOVA EXPORT SOCIEDAD LIMITADA

  3. 25/01/2012Ampliación del objeto social

    La producción y comercialización de plantas ornamentales.

  4. 25/01/2012Cambio de domicilio social

    PLAZA PAIS VALENCIA 24 (TAVERNES DE LA VALLDIGNA)

  5. 25/01/2012Declaración de unipersonalidad

    PLANTA NOVA SOCIEDAD LIMITADA

Timeline (BORME)

  1. 28/08/2012#1875795
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLANTANOVA EXPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MAGRANER MIFSUD JOSE. Nombramientos. Adm. Mancom.: MAGRANER MAGRANER JOSE;MAGRANER MAGRANER CARLOS;MAGRANER RIPOLL SANTIAGO. Apo.Sol.: MAGRANER MAGRANER JOSE;MAGRANER MAGRANER CARLOS;…
  2. 07/06/2012#1759703
    Nombramientos
    PLANTANOVA EXPORT SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: MAGRANER MAGRANER JOSE MIGUEL;MAGRANER MAGRANER CARLOS. Datos registrales. T 8371, L 5662, F 137, S 8, H V 111108, I/A 6 (29.05.12).
  3. 07/03/2012#1629468

    Company name: GLOBAL AGROTECNICA SL

    Cambio de denominación social
    GLOBAL AGROTECNICA SL. Cambio de denominación social. PLANTANOVA EXPORT SOCIEDAD LIMITADA. Datos registrales. T 8371, L 5662, F 137, S 8, H V 111108, I/A 5 (27.02.12).
  4. 08/02/2012#1582267

    Company name: GLOBAL AGROTECNICA SL

    Nombramientos
    GLOBAL AGROTECNICA SL. Nombramientos. Apoderado: MAGRANER MAGRANER JOSE MIGUEL. Datos registrales. T 8371, L 5662, F 137, S 8, H V 111108, I/A 4 (30.01.12).
  5. 25/01/2012#1554788

    Company name: GLOBAL AGROTECNICA SL

    Declaración de unipersonalidadAmpliacion del objeto socialCambio de domicilio social
    GLOBAL AGROTECNICA SL. Declaración de unipersonalidad. Socio único: PLANTA NOVA SOCIEDAD LIMITADA. Ampliacion del objeto social. La producción y comercialización de plantas ornamentales. Cambio de domicilio social. PLAZA PAIS VALENCIA 24 (TAVERNES DE…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA PAIS VALENCIA 24 (TAVERNES DE LA VALLDIGNA), Valencia
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 — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.

Prospect this sectorAll companies in this sector