ADMINISTRACION EMPRESARIAL COMENGE SL

Hoja B183688· NIF B61729687

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 363 569,82 €

Legal information

Legal information for ADMINISTRACION EMPRESARIAL COMENGE SL

NIF
Hoja registral
IRUS1000343122137
Legal formSociedad Limitada (SL)
Share capital2 363 569,82 €
LocalityBarcelona
Register referenceTomo 35169 · Folio 198 · Hoja B183688
StatusVigente

Activity

ADMINISTRACION EMPRESARIAL COMENGE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 3 December 2009 to 21 January 2025, across 3 distinct types of filing. Its registered share capital is 2 363 569,82 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Registered actos

  1. Ampliación de capitalPublished 21/01/2025· Registered 10/01/2025· I/A 19
  2. Fusión por absorciónPublished 21/01/2025· Registered 10/01/2025· I/A 19
  3. Modificaciones estatutariasPublished 16/06/2020· Registered 09/06/2020· I/A 18
  4. Ampliación de capitalPublished 24/04/2020· Registered 09/04/2020· I/A 17
  5. Fusión por absorciónPublished 19/10/2012· Registered 09/10/2012· I/A 16
  6. Modificaciones estatutariasPublished 03/12/2009· Registered 20/11/2009· I/A 15

Changes

  1. 21/01/2025Fusión por absorción
  2. 16/06/2020Modificaciones estatutarias
  3. 19/10/2012Fusión por absorción
  4. 03/12/2009Modificaciones estatutarias

Capital · events

  1. 21/01/2025Ampliación de capital
    Resulting capital: 2 363 569,82 € (+108 339,50 €)
  2. 24/04/2020Ampliación de capital
    Resulting capital: 2 255 230,32 € (+663 303,04 €)

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. 21/01/2025#8443806
    Ampliación de capitalFusión por absorción
    ADMINISTRACION EMPRESARIAL COMENGE SL. Ampliación de capital. Capital: 108.339,50 Euros. Resultante Suscrito: 2.363.569,82 Euros. Fusión por absorción. Sociedades absorbidas: ELNA HABITAT SL. CORPORACIO IMMOBILIARIA FORMAICA SL. PROMOCIO BENS IMMOBLE…
  2. 16/06/2020#5908239
    Modificaciones estatutarias
    ADMINISTRACION EMPRESARIAL COMENGE SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9 Y 10 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 35169 , F 198, S 8, H B 183688, I/A 18 ( 9.06.20).
  3. 24/04/2020#5872810
    Ampliación de capital
    ADMINISTRACION EMPRESARIAL COMENGE SL. Ampliación de capital. Capital: 663.303,04 Euros. Resultante Suscrito: 2.255.230,32 Euros. Otros conceptos: PERDIDA DE LA CONDICION UNIPERSONAL. Datos registrales. T 35169 , F 198, S 8, H B 183688, I/A 17 ( 9.04…
  4. 19/10/2012#1941547
    Fusión por absorción
    ADMINISTRACION EMPRESARIAL COMENGE SL. Fusión por absorción. Sociedades absorbidas: JOCAVITO INDUSTRIAL 99 SL. MINTO INVERSIONS SL. Datos registrales. T 35169 , F 194, S 8, H B 183688, I/A 16 ( 9.10.12).
  5. 03/12/2009#494343
    Modificaciones estatutarias
    ADMINISTRACION EMPRESARIAL COMENGE SL. Modificaciones estatutarias. ART.27.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 35169 , F 194, S 8, H B 183688, I/A 15 (20.11.09).

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 addressAV.JOSEP VICENÇ FOIX, 54-62, BAJOS 3, BARCELONA
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector