VIVEROS ALBATERA SL

Hoja A18309· NIF B03306651

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de flores y plantas
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Director :
Berna Rodriguez Javier

Legal information

Legal information for VIVEROS ALBATERA SL

NIF
Hoja registral
IRUS1000133346966
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
LocalityAlbatera
Phone
Register referenceTomo 1539 · Folio 17 · Hoja A18309
StatusVigente

Activity

VIVEROS ALBATERA SL is a Sociedad Limitada (SL) with its registered office in Albatera (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). The Spanish commercial register has published 13 filings for this company, from 8 March 2012 to 14 August 2017, across 6 distinct types of filing. Its registered share capital is 45 000,00 €.

Economic activity (CNAE)

4622 · Comercio al por mayor de flores y plantas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

2 nodes Person Company
VIVEROS ALBATERA SLBerna Rodriguez JavierBerna Rodriguez Javi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIVEROS ALBATERA SLBerna Perez DomingoBerna Perez Domingo

Beneficial owner (UBO)

Berna Perez Domingo100 %

Individual · ultimate beneficial owner · since 07/08/2017

Beneficial owner network map

2 nodes Person Company
VIVEROS ALBATERA SLBerna Perez DomingoBerna Perez Domingo

Registered actos

  1. Ceses/DimisionesPublished 10/08/2017· Registered 01/08/2017· I/A 11
  2. NombramientosPublished 10/08/2017· Registered 01/08/2017· I/A 11
  3. Declaración de unipersonalidadPublished 07/08/2017· Registered 28/07/2017· I/A 10
  4. Reducción de capitalPublished 07/08/2017· Registered 28/07/2017· I/A 10
  5. Reducción de capitalPublished 05/01/2017· Registered 28/12/2016· I/A 9
  6. Ceses/DimisionesPublished 03/01/2017· Registered 23/12/2016· I/A 8
  7. NombramientosPublished 03/01/2017· Registered 23/12/2016· I/A 8
  8. NombramientosPublished 02/06/2015· Registered 26/05/2015· I/A 7
  9. Ceses/DimisionesPublished 30/11/2012· Registered 21/11/2012· I/A 6
  10. NombramientosPublished 30/11/2012· Registered 21/11/2012· I/A 6
  11. Ampliación de capitalPublished 16/03/2012· Registered 06/03/2012· I/A 5
  12. RevocacionesPublished 08/03/2012· Registered 28/02/2012· I/A 4

Changes

  1. 07/08/2017Declaración de unipersonalidad

    BERNA PEREZ DOMINGO

Capital · events

  1. 07/08/2017Reducción de capital
    Resulting capital: 45 000,00 €
  2. 05/01/2017Reducción de capital
    Resulting capital: 300 000,00 €
  3. 16/03/2012Ampliación de capital
    Resulting capital: 450 000,00 € (+150 000,00 €)

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)

  1. 14/08/2017#4505962
    VIVEROS ALBATERA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1539 , F 17, S 8, H A 18309, I/A 12 ( 4.08.17).
  2. 10/08/2017#4501862
    Ceses/DimisionesNombramientos
    VIVEROS ALBATERA SL. Ceses/Dimisiones. Adm. Mancom.: BERNA RODRIGUEZ JAVIER;RODRIGUEZ RAEL MARIA ESTELA. Nombramientos. Adm. Unico: BERNA RODRIGUEZ JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administr…
  3. 07/08/2017#4494546
    Declaración de unipersonalidadReducción de capital
    VIVEROS ALBATERA SL. Declaración de unipersonalidad. Socio único: BERNA PEREZ DOMINGO. Reducción de capital. Importe reducción: 255.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Datos registrales. T 1539 , F 17, S 8, H A 18309, I/A 10 (28.07.17…
  4. 05/01/2017#10496903
    Reducción de capital
    VIVEROS ALBATERA SL. Reducción de capital. Importe reducción: 150.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 1539 , F 17, S 8, H A 18309, I/A 9 (28.12.16).
  5. 03/01/2017#10492934
    Ceses/DimisionesNombramientos
    VIVEROS ALBATERA SL. Ceses/Dimisiones. Adm. Unico: BERNA RODRIGUEZ JAVIER. Nombramientos. Adm. Mancom.: BERNA RODRIGUEZ JAVIER;RODRIGUEZ RAEL MARIA ESTELA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores ma…
  6. 02/06/2015#3348337
    Nombramientos
    VIVEROS ALBATERA SL. Nombramientos. Auditor: PINTOS COSTA EMILIO. Datos registrales. T 1539 , F 13, S 8, H A 18309, I/A 7 (26.05.15).
  7. 30/11/2012#2010099
    Ceses/DimisionesNombramientos
    VIVEROS ALBATERA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GARCIA FRANCISCO. Nombramientos. Adm. Unico: BERNA RODRIGUEZ JAVIER. Datos registrales. T 1539 , F 13, S 8, H A 18309, I/A 6 (21.11.12).
  8. 16/03/2012#1643639
    Ampliación de capital
    VIVEROS ALBATERA SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 450.000,00 Euros. Datos registrales. T 1539 , F 13, S 8, H A 18309, I/A 5 ( 6.03.12).
  9. 08/03/2012#1629897
    Revocaciones
    VIVEROS ALBATERA SL. Revocaciones. Apoderado: BERNA PEREZ DOMINGO;RODRIGUEZ GARCIA MANUEL. Datos registrales. T 1539 , F 13, S 8, H A 18309, I/A 4 (28.02.12).

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

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 addressCTRA MURCIA-ALICANTE Km 38, ALICANTE, ALBATERA
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 — Comercio al por mayor de flores y plantas — are listed together.

Prospect this sectorAll companies in this sector