AEGRENE GRUP S.L

Hoja B501484· NIF B66982505

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
19 000,00 €
Incorporation :
18/04/2017
Director :
Almecija Garcia Juan Carlos

Legal information

Legal information for AEGRENE GRUP S.L

NIF
Hoja registral
IRUS1000374353052
Legal formSociedades de responsabilidad limitada
Share capital19 000,00 €
Incorporation date18/04/2017
Register referenceTomo 45870 · Folio 106 · Hoja B501484
StatusVigente

Activity

AEGRENE GRUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 April 2017. The Spanish commercial register has published 8 filings for this company, from 18 April 2017 to 17 January 2020, across 5 distinct types of filing. Its registered share capital is 19 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A:LA PROMOCION,CONSTRUCCION,REHABILITACION,VENTA,CONSERVACION Y EXPLOTACION,INCLUIDO EL ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE FINCAS Y EDIFICACIONES,TALES COMO VIVIENDAS,URBANIZACIONES,ESTABLECIMIENTOS Y ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
AEGRENE GRUP S.LAlmecija Garcia Juan CarlosAlmecija Garcia Juan…

Registered actos

  1. NombramientosPublished 17/01/2020· Registered 09/01/2020· I/A 4
  2. RevocacionesPublished 17/12/2019· Registered 09/12/2019· I/A 3
  3. NombramientosPublished 17/12/2019· Registered 09/12/2019· I/A 3
  4. Modificaciones estatutariasPublished 17/12/2019· Registered 09/12/2019· I/A 3
  5. Cambio de objeto socialPublished 17/12/2019· Registered 09/12/2019· I/A 3
  6. NombramientosPublished 07/03/2018· Registered 27/02/2018· I/A 2
  7. ConstituciónPublished 18/04/2017· Registered 07/04/2017· I/A 1
  8. NombramientosPublished 18/04/2017· Registered 07/04/2017· I/A 1

Changes

  1. 17/12/2019Cambio de objeto social

    AMPLIAR A:LA PROMOCION,CONSTRUCCION,REHABILITACION,VENTA,CONSERVACION Y EXPLOTACION,INCLUIDO EL ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE FINCAS Y EDIFICACIONES,TALES COMO VIVIENDAS,URBANIZACIONES,ESTABLECIMIENTOS Y ...

  2. 17/12/2019Modificaciones estatutarias

Capital · events

  1. 18/04/2017Constitución
    Initial capital: 19 000,00 €

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. 17/01/2020#5743775
    Nombramientos
    AEGRENE GRUP S.L. Nombramientos. APODERAD.SOL: MARTINEZ HURTADO IRENE. Datos registrales. T 45870 , F 106, S 8, H B 501484, I/A 4 ( 9.01.20).
  2. 17/12/2019#5709828
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    AEGRENE GRUP S.L. Revocaciones. ADM.UNICO: MARTINEZ HURTADO IRENE. Nombramientos. ADM.UNICO: ALMECIJA GARCIA JUAN CARLOS. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 7 Y 16 DE LOS ESTATUTOS SOCIALES. CREACION DE DOS SERIES DE PARTICIPA…
  3. 07/03/2018#4781630
    Nombramientos
    AEGRENE GRUP S.L. Nombramientos. APODERAD.SOL: ALMEDIJA GARCIA JUAN CARLOS;GARCIA GARCIA LAURA. Datos registrales. T 45870 , F 104, S 8, H B 501484, I/A 2 (27.02.18).
  4. 18/04/2017#4338644
    ConstituciónNombramientos
    AEGRENE GRUP S.L. Constitución. Comienzo de operaciones: 29.03.17. Objeto social: CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA,EN OTRAS SOCIEDADES,CUALQUIERA QUE SEA SU NATURALEZA U OBJETO,INCLUSO EN ASOCIACIONES O EMPRESAS CIVILES,SIN I…

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 2017

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 addressCL JOAQUIM COSTA NUM.96 P.3 (TERRASSA), 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