VENGALDRIC SL
Hoja L34120· NIF B10820967
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000 000,00 €
- Incorporation :
- 24/06/2022
- Director :
- GRUPO AGROINDUSTRIAL VEN-HER SL
Legal information
Legal information for VENGALDRIC SL
Activity
VENGALDRIC SL is a Sociedad Limitada (SL) with its registered office in Almacelles (Lleida, Cataluña). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 24 June 2022. The Spanish commercial register has published 5 filings for this company, from 24 June 2022 to 25 August 2022, across 4 distinct types of filing. Its registered share capital is 14 000 000,00 €.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Corporate purpose
a) La explotación hotelera y todo tipo de servicios turísticos. b) La compraventa e intermediación de toda clase de fincas rústicas así como la explotación agrícola de las mismas.-
Directors and representatives
Directors
Current
- GRUPO AGROINDUSTRIAL VEN-HER SLSince 17/06/2022Administrador Único
Authorised representatives
Current
- Vendrell Reales PedroSince 27/06/2022Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 24/06/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO AGROINDUSTRIAL VEN-HER SL100 %Vigente
Legal entity · since 24/06/2022
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 25/08/2022· Registered 17/08/2022· I/A 3
- NombramientosPublished 05/07/2022· Registered 27/06/2022· I/A 2
- ConstituciónPublished 24/06/2022· Registered 17/06/2022· I/A 1
- Declaración de unipersonalidadPublished 24/06/2022· Registered 17/06/2022· I/A 1
- NombramientosPublished 24/06/2022· Registered 17/06/2022· I/A 1
Changes
- 25/08/2022Modificaciones estatutarias
- 24/06/2022Declaración de unipersonalidad
GRUPO AGROINDUSTRIAL VEN-HER SL
Capital · events
- 24/06/2022ConstituciónInitial capital: 14 000 000,00 €
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)
- 25/08/2022#7136119Modificaciones estatutarias
VENGALDRIC SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. T 1660 , F 128, S 8, H L 34120, I/A 3 (17.08.22).
- 05/07/2022#7057775Nombramientos
VENGALDRIC SL. Nombramientos. Apoderado: VENDRELL REALES PEDRO. Datos registrales. T 1660 , F 126, S 8, H L 34120, I/A 2 (27.06.22).
- 24/06/2022#7042433ConstituciónDeclaración de unipersonalidadNombramientos
VENGALDRIC SL. Constitución. Comienzo de operaciones: 16.06.22. Objeto social: a) La explotación hotelera y todo tipo de servicios turísticos. b) La compraventa e intermediación de toda clase de fincas rústicas así como la explotación agrícola de las…
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
Prospect
Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.