VIVEROS BOTANICA SA

Hoja C17961· NIF A15449465

VigenteA Coruña
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
720 012,50 €
Directors :
Oprins Juan Maria, Oprins Jan Maria

Legal information

Legal information for VIVEROS BOTANICA SA

NIF
Hoja registral
IRUS1000066996481
Legal formSociedad Anónima (SA)
Share capital720 012,50 €
Register referenceTomo 1906 · Folio 137 · Hoja C17961
StatusVigente

Activity

VIVEROS BOTANICA SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 15 filings for this company, from 3 July 2009 to 11 January 2023, across 7 distinct types of filing. Its registered share capital is 720 012,50 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
VIVEROS BOTANICA SAOprins Jan MariaOprins Jan MariaOprins Juan MariaOprins Juan MariaBreugelmans Maria JoannaBreugelmans Maria Jo…Van Doorselaer LodeVan Doorselaer LodeVIVEROS ATLANTICO, S.L.VIVEROS ATLANTICO, S…

Cap table · shareholdings

  • OPRINS PLANT SA100 %

    Legal entity · since 27/02/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VIVEROS BOTANICA SAOPRINS PLANT SAOPRINS PLANT SA

Beneficial owner (UBO)

OPRINS PLANT SA100 %

Legal entity · since 27/02/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
VIVEROS BOTANICA SAOPRINS PLANT SAOPRINS PLANT SA

Registered actos

  1. NombramientosPublished 11/01/2023· Registered 30/12/2022· I/A 12
  2. Ceses/DimisionesPublished 11/01/2023· Registered 30/12/2022· I/A 11
  3. NombramientosPublished 11/01/2023· Registered 30/12/2022· I/A 11
  4. Ceses/DimisionesPublished 26/07/2017· Registered 18/07/2017· I/A 9
  5. NombramientosPublished 26/07/2017· Registered 18/07/2017· I/A 9
  6. NombramientosPublished 10/07/2013· Registered 02/07/2013· I/A 8
  7. Ceses/DimisionesPublished 27/02/2013· Registered 20/02/2013· I/A 7
  8. NombramientosPublished 27/02/2013· Registered 20/02/2013· I/A 7
  9. Modificaciones estatutariasPublished 27/02/2013· Registered 20/02/2013· I/A 7
  10. Declaración de unipersonalidadPublished 27/02/2013· Registered 19/02/2013· I/A 6
  11. Ampliación de capitalPublished 27/02/2013· Registered 19/02/2013· I/A 6
  12. Modificaciones estatutariasPublished 27/02/2013· Registered 19/02/2013· I/A 6
  13. ReeleccionesPublished 03/07/2009· Registered 25/06/2009· I/A 5

Changes

  1. 27/02/2013Declaración de unipersonalidad

    OPRINS PLANT SA

  2. 27/02/2013Modificaciones estatutarias
  3. 27/02/2013Modificaciones estatutarias

Capital · events

  1. 27/02/2013Ampliación de capital
    Resulting capital: 720 012,50 €

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. 11/01/2023#7323681
    Nombramientos
    VIVEROS BOTANICA SA(R.M. A CORUÑA). Nombramientos. Apoderado: BAÑA CASTRO JOSE. Datos registrales. T 1906 , F 137, S 8, H C 17961, I/A 12 (30.12.22).
  2. 11/01/2023#7323680
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    VIVEROS BOTANICA SA(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: OPRINS JAN MARIA. Ceses/Dimisiones. Adm. Unico: BAÑA CASTRO JOSE. Nombramientos. Adm. Unico: OPRINS JAN MARIA. Datos registrales. T 1906 , F 137, S 8, H C …
  3. 26/07/2017#4478097
    Cambio de identidad del socio único
    VIVEROS BOTANICA SA(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: VIVEROS ATLANTICO SL. Datos registrales. T 1906 , F 137, S 8, H C 17961, I/A 10 (18.07.17).
  4. 26/07/2017#4478096
    Ceses/DimisionesNombramientos
    VIVEROS BOTANICA SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: OPRINS JAN MARIA. Nombramientos. Adm. Unico: BAÑA CASTRO JOSE. Datos registrales. T 1906 , F 136, S 8, H C 17961, I/A 9 (18.07.17).
  5. 10/07/2013#2364475
    Nombramientos
    VIVEROS BOTANICA SA(R.M. A CORUÑA). Nombramientos. Apoderado: BAÑA CASTRO JOSE. Datos registrales. T 1906 , F 134, S 8, H C 17961, I/A 8 ( 2.07.13).
  6. 27/02/2013#2149956
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIVEROS BOTANICA SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: OPRINS JAN MARIA;BREUGELMANS MARIA JOANNA;VAN DOORSELAER LODE. Presidente: OPRINS JAN MARIA. Secretario: VAN DOORSELAER LODE. Con.Delegado: VAN DOORSELAER LODE. Nombramientos. Adm. Unic…
  7. 27/02/2013#2149955
    Declaración de unipersonalidadAmpliación de capitalModificaciones estatutarias
    VIVEROS BOTANICA SA(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: OPRINS PLANT SA. Ampliación de capital. Suscrito: 659.911,29 Euros. Desembolsado: 659.911,29 Euros. Resultante Suscrito: 720.012,50 Euros. Resultante Desembolsado: 720.0…
  8. 03/07/2009#289893
    Reelecciones
    VIVEROS BOTANICA SA(R.M. A CORUÑA). Reelecciones. Consejero: OPRINS JUAN MARIA;BREUGELMANS MARIA JOANNA;VAN DOORSELAER LODE. Presidente: OPRINS JUAN MARIA. Secretario: VAN DOORSELAER LODE. Con.Delegado: VAN DOORSELAER LODE. Datos registrales. T 1906 …

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 addressLUGAR DO PAZO-DOROÑA, 0, A CORUÑA, VILARMAIOR
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector