VICAR AGRI 2020 SL
Hoja L33025· NIF B42816256
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 622 000,00 €
- Incorporation :
- 02/03/2021
- Directors :
- Gili Garriga Carla, Gili Miro Jorge
Legal information
Legal information for VICAR AGRI 2020 SL
Activity
VICAR AGRI 2020 SL is a Sociedad Limitada (SL) with its registered office in Montgai (Lleida, Cataluña). It was incorporated on 2 March 2021. The Spanish commercial register has published 6 filings for this company, from 2 March 2021 to 20 June 2022, across 5 distinct types of filing. Its registered share capital is 3 622 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
a) La compra, subscripción, tenencia, permuta y venta de valores mobiliarios y participaciones sociales, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, administrar y gestionar dichas participaciones. b) La dirección y gestión de la partici.
Directors and representatives
Directors
Current
- Gili Garriga CarlaSince 10/06/2022Administrador Solidario
- Gili Miro JorgeSince 10/06/2022Administrador Solidario
Former
- Gili Miro JordiCeased on 10/06/2022Administrador Único
Directors network map
Cap table · shareholdings
- Gili Miro Jordi100 %
Individual · since 02/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gili Miro Jordi100 %
Individual · ultimate beneficial owner · since 02/03/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/06/2022· Registered 10/06/2022· I/A 2
- NombramientosPublished 20/06/2022· Registered 10/06/2022· I/A 2
- Ampliación de capitalPublished 20/06/2022· Registered 10/06/2022· I/A 2
- ConstituciónPublished 02/03/2021· Registered 22/02/2021· I/A 1
- Declaración de unipersonalidadPublished 02/03/2021· Registered 22/02/2021· I/A 1
- NombramientosPublished 02/03/2021· Registered 22/02/2021· I/A 1
Changes
- 02/03/2021Declaración de unipersonalidad
GILI MIRO JORDI
Capital · events
- 20/06/2022Ampliación de capitalResulting capital: 3 622 000,00 € (+119,00 €)
- 02/03/2021ConstituciónInitial capital: 3 621 881,00 €
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)
- 20/06/2022#7031574Ceses/DimisionesNombramientosAmpliación de capital
VICAR AGRI 2020 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GILI MIRO JORDI. Nombramientos. Adm. Solid.: GILI MIRO JORGE;GILI GARRIGA CARLA. Ampliación de capital. Capital: 119,00 Euros. Resultante Suscrito: 3.622.000,0… - 02/03/2021#6285647ConstituciónDeclaración de unipersonalidadNombramientos
VICAR AGRI 2020 SL. Constitución. Comienzo de operaciones: 28.01.21. Objeto social: a) La compra, subscripción, tenencia, permuta y venta de valores mobiliarios y participaciones sociales, nacionales y extranjeros, por cuenta propia y sin actividad d…
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 2021
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 — CNAE 6421 — are listed together.