VVVA AGR INVERSIONES SL

Hoja M785061· NIF B72873706

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
156 000,00 €
Incorporation :
10/02/2023
Director :
Garcia Ramos Adrian

Legal information

Legal information for VVVA AGR INVERSIONES SL

NIF
Hoja registral
IRUS1000312225650
Legal formSociedad Limitada (SL)
Share capital156 000,00 €
Incorporation date10/02/2023
LocalityMadrid
Register referenceTomo 44566 · Folio 106 · Hoja M785061
StatusVigente

Activity

VVVA AGR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 10 February 2023. The Spanish commercial register has published 5 filings for this company, from 10 February 2023 to 18 September 2024, across 5 distinct types of filing. Its registered share capital is 156 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividades inmobiliarias, consistentes en la intermediación en toda clase de actividades de inversión inmobiliaria, y gestión de inmuebles, incluyendo la compra, venta, celebración de contratos que afecten a los inmuebles, constitución de derechos reales, gestión y administración de la propiedad...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
VVVA AGR INVERSIONES …Garcia Ramos AdrianGarcia Ramos AdrianAGR DESBROCES SLAGR DESBROCES SLNAVALUM PROYECTS SLNAVALUM PROYECTS SLGARCIA Y RAMOS AUTOMOCION SLGARCIA Y RAMOS AUTOM…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VVVA AGR INVERSIONES …Garcia Ramos AdrianGarcia Ramos AdrianAGR DESBROCES SLAGR DESBROCES SL

Beneficial owner (UBO)

Garcia Ramos Adrian100 %

Individual · ultimate beneficial owner · since 10/02/2023

Beneficial owner network map

3 nodes Person Company
VVVA AGR INVERSIONES …Garcia Ramos AdrianGarcia Ramos AdrianAGR DESBROCES SLAGR DESBROCES SL

Registered actos

  1. Ampliación de capitalPublished 18/09/2024· Registered 11/09/2024· I/A 2
  2. Modificaciones estatutariasPublished 18/09/2024· Registered 11/09/2024· I/A 2
  3. ConstituciónPublished 10/02/2023· Registered 03/02/2023· I/A 1
  4. Declaración de unipersonalidadPublished 10/02/2023· Registered 03/02/2023· I/A 1
  5. NombramientosPublished 10/02/2023· Registered 03/02/2023· I/A 1

Changes

  1. 18/09/2024Modificaciones estatutarias
  2. 10/02/2023Declaración de unipersonalidad

    GARCIA RAMOS ADRIAN

Capital · events

  1. 18/09/2024Ampliación de capital
    Resulting capital: 156 000,00 € (+152 999,00 €)
  2. 10/02/2023Constitución
    Initial capital: 3 001,00 €

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. 18/09/2024#8256330
    Ampliación de capitalModificaciones estatutarias
    VVVA AGR INVERSIONES SL. Ampliación de capital. Capital: 152.999,00 Euros. Resultante Suscrito: 156.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H M 785061, I/A 2 (11.09.24).
  2. 10/02/2023#7382087
    ConstituciónDeclaración de unipersonalidadNombramientos
    VVVA AGR INVERSIONES SL. Constitución. Comienzo de operaciones: 13.12.22. Objeto social: Actividades inmobiliarias, consistentes en la intermediación en toda clase de actividades de inversión inmobiliaria, y gestión de inmuebles, incluyendo la compra…

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 2023

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/ VELAZQUEZ 15, 1º DCHA (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector