VILAVEN 653 SL
Hoja L30051· NIF B25044512
- 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
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
- Vendrell Vilanova Cristina AnaSince 30/01/2017Administrador Solidario
- Vendrell Vilanova Gemma MariaSince 30/01/2017Administrador Solidario
- Vendrell Reales PedroSince 30/01/2017Administrador Solidario
- Vendrell Vilanova PereSince 30/01/2017Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 07/04/2022· Registered 29/03/2022· I/A 3
- Ampliación de capitalPublished 27/06/2018· Registered 20/06/2018· I/A 2
- ConstituciónPublished 08/02/2017· Registered 30/01/2017· I/A 1
- NombramientosPublished 08/02/2017· Registered 30/01/2017· I/A 1
Changes
- 07/04/2022Modificaciones estatutarias
Capital · events
- 27/06/2018Ampliación de capitalResulting capital: 204 614,44 € (+111 564,16 €)
- 08/02/2017ConstituciónInitial 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)
- 07/04/2022#6901272Modificaciones 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).
- 27/06/2018#4943031Ampliación 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… - 08/02/2017#4234578ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Cultivo de frutos con hueso y pepitas — are listed together.