AEGIS TECHNOLOGIES & ENGINEERING SOCIEDAD LIMITADA

Hoja T38322· NIF B43940576

VigenteTarragona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Directors :
Segura Pallares Francesc, FSP GOLD SOCIEDAD LIMITADA, SEGUNERGY SOCIEDAD LIMITADA

Legal information

Legal information for AEGIS TECHNOLOGIES & ENGINEERING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114876363
Legal formSociedad Limitada (SL)
Register referenceTomo 2405 · Folio 46 · Hoja T38322
StatusVigente

Activity

AEGIS TECHNOLOGIES & ENGINEERING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 27 October 2010 to 8 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 08/08/2023· Registered 01/08/2023· I/A 5
  2. NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 5
  3. Ceses/DimisionesPublished 22/02/2021· Registered 15/02/2021· I/A 3
  4. NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 3
  5. Modificaciones estatutariasPublished 27/10/2010· Registered 15/10/2010· I/A 2

Changes

  1. 27/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 08/08/2023#7667622
    Ceses/DimisionesNombramientos
    AEGIS TECHNOLOGIES & ENGINEERING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SEGURA PALLARES MARC;SEGURA PALLARES FRANCESC. Nombramientos. Adm. Solid.: SEGUNERGY SOCIEDAD LIMITADA;FSP GOLD SOCIEDAD LIMITADA. Datos registrales. T 2405 , F 46, S …
  2. 23/06/2023#7595424
    AEGIS TECHNOLOGIES & ENGINEERING SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 19º de los Estatutos Sociales. El cargo de Administrador será retribuido. Suprimido el artículo 28º de los Estatutos Sociales.- Cambio de domicilio social. AV…
  3. 22/02/2021#6272441
    Ceses/DimisionesNombramientos
    AEGIS TECHNOLOGIES & ENGINEERING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BARRERA BOATAS FRANCESC XAVIER. Nombramientos. Adm. Solid.: SEGURA PALLARES FRANCESC. Datos registrales. T 2405 , F 46, S 8, H T 38322, I/A 3 (15.02.21).
  4. 22/02/2021#6272440
    AEGIS TECHNOLOGIES & ENGINEERING SOCIEDAD LIMITADA. Fe de erratas: se hace constar que el nombre correcto del Administrador solidario, nombrado en la inscripción 1º de constitución es DON FRANCESC XAVIER BARRERA BOATAS con nif número 39.660.713-L y N…
  5. 27/10/2010#923591
    Modificaciones estatutarias
    AEGIS TECHNOLOGIES & ENGINEERING SOCIEDAD LIMITADA. Modificaciones estatutarias. 13. Otros.-. Datos registrales. T 2405 , F 46, S 8, H T 38322, I/A 2 (15.10.10).

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).

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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 addressAVDA DEL PRAT 17 (RIUDOMS), Tarragona
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector