VILAVEN 653 SL

Hoja L30051· NIF B25044512

VigenteLleida
Registered address :
Activity :
Cultivo de frutos con hueso y pepitas
Legal form :
Sociedad Limitada (SL)
Share capital :
204 614,44 €
Incorporation :
08/02/2017
Directors :
Vendrell Vilanova Cristina Ana, Vendrell Vilanova Gemma Maria, Vendrell Reales Pedro, Vendrell Vilanova Pere

Legal information

Legal information for VILAVEN 653 SL

NIF
Hoja registral
IRUS1000091798263
Legal formSociedad Limitada (SL)
Share capital204 614,44 €
Incorporation date08/02/2017
LocalityAlmacelles
Register referenceTomo 1487 · Folio 160 · Hoja L30051
StatusVigente

Activity

VILAVEN 653 SL is a Sociedad Limitada (SL) with its registered office in Almacelles (Lleida, Cataluña). Its declared activity is “Cultivo de frutos con hueso y pepitas” (CNAE 0124). It was incorporated on 8 February 2017. The Spanish commercial register has published 4 filings for this company, from 8 February 2017 to 7 April 2022, across 4 distinct types of filing. Its registered share capital is 204 614,44 €.

Economic activity (CNAE)

0124 · Cultivo de frutos con hueso y pepitas

Corporate purpose

La explotación y plantación de finca rústicas propias o de terceros. La compra, venta, comercio al menor de productos agrícolas, y en especial, hortofrutícolas, cereales y forrajes.

Directors and representatives

Directors

Current

Directors network map

24 nodes Person Company
VILAVEN 653 SLVendrell Reales PedroVendrell Reales PedroVendrell Vilanova Cristina AnaVendrell Vilanova Cr…Vendrell Vilanova Gemma MariaVendrell Vilanova Ge…Vendrell Vilanova PereVendrell Vilanova Pe…ARALFA SLARALFA SLINDUSTRIAS AGROVEN SUR SOCIEDAD LIMITADAINDUSTRIAS AGROVEN S…AGROPRODUCCION INTERNACIONAL SOCIEDAD ANONIMAAGROPRODUCCION INTER…AMBIGESTION AGRICOLA SOCIEDAD LIMITADAAMBIGESTION AGRICOLA…GRUPO AGROINDUSTRIAL VEN-HER SLGRUPO AGROINDUSTRIAL…TROS GRAN SLTROS GRAN SLVENSO SAVENSO SAFERTIAGRO SLFERTIAGRO SLCOMERCIO E INDUSTRIAS AGRICOLAS SLCOMERCIO E INDUSTRIA…DISTRIBUCIONES Y REPRESENTACIONES GENERALES SADISTRIBUCIONES Y REP…ILERPROTEIN SLILERPROTEIN SLCOMPAÑIA FINANCIERA AGRICOLA SACOMPAÑIA FINANCIERA …UNION COMERCIAL FORRAJERA S.AUNION COMERCIAL FORR…AGROVEN INTERNACIONAL SAAGROVEN INTERNACIONA…INNOGASTRO, SOCIEDAD LIMITADAINNOGASTRO, SOCIEDAD…COCINA CON RAICES SOCIEDAD LIMITADACOCINA CON RAICES SO…INNOGASTRO, SOCIEDAD LIMITADAINNOGASTRO, SOCIEDAD…COCINA CON RAICES, SOCIEDAD LIMITADACOCINA CON RAICES, S…NIF:B16546244NIF:B16546244

Registered actos

  1. Modificaciones estatutariasPublished 07/04/2022· Registered 29/03/2022· I/A 3
  2. Ampliación de capitalPublished 27/06/2018· Registered 20/06/2018· I/A 2
  3. ConstituciónPublished 08/02/2017· Registered 30/01/2017· I/A 1
  4. NombramientosPublished 08/02/2017· Registered 30/01/2017· I/A 1

Changes

  1. 07/04/2022Modificaciones estatutarias

Capital · events

  1. 27/06/2018Ampliación de capital
    Resulting capital: 204 614,44 € (+111 564,16 €)
  2. 08/02/2017Constitución
    Initial capital: 93 050,28 €

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. 07/04/2022#6901272
    Modificaciones estatutarias
    VILAVEN 653 SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. T 1487 , F 160, S 8, H L 30051, I/A 3 (29.03.22).
  2. 27/06/2018#4943031
    Ampliación de capital
    VILAVEN 653 SL. Ampliación de capital. Capital: 111.564,16 Euros. Resultante Suscrito: 204.614,44 Euros. Otros conceptos: Se renumeran las 516 participaciones sociales de la entidad, números 517 a 1032. Datos registrales. T 1487 , F 159, S 8, H L 300
  3. 08/02/2017#4234578
    ConstituciónNombramientos
    VILAVEN 653 SL. Constitución. Comienzo de operaciones: 16.02.16. Objeto social: La explotación y plantación de finca rústicas propias o de terceros. La compra, venta, comercio al menor de productos agrícolas, y en especial, hortofrutícolas, cereales 

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 2017

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/ MAJOR 63 (ALMACELLES), Almacelles, Lleida
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 frutos con hueso y pepitas — are listed together.