AG 94 SL

Hoja B117112· NIF B60631827

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Guallar Perez Amador, Guallar Perez Joaquin

Legal information

Legal information for AG 94 SL

NIF
Hoja registral
IRUS1000336835055
Legal formSociedad Limitada (SL)
LocalityEsplugues de Llobregat
Phone
Registro MercantilBARCELONA
Register referenceTomo 36166 · Folio 5 · Hoja B117112
StatusVigente

Activity

AG 94 SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 26 May 2010 to 4 November 2020, across 2 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

21 nodes Person Company
AG 94 SLGuallar Perez AmadorGuallar Perez AmadorGuallar Perez JoaquinGuallar Perez JoaquinCONSTRUCCIONES COMAN SACONSTRUCCIONES COMAN…RIMOR PRODUCTIONS S.LRIMOR PRODUCTIONS S.LOCCIDENT GCO CAPITAL AGENCIA DE VALORES S.AOCCIDENT GCO CAPITAL…PROYECTOS BUÑOL 2007 SAPROYECTOS BUÑOL 2007…GRUPO CATALANA OCCIDENTE, TECNOLOGIA Y SERVICIOS AIEGRUPO CATALANA OCCID…INTERBOR SLINTERBOR SLGRUPO CATALANA OCCIDENTE CONTACT CENTER AIEGRUPO CATALANA OCCID…MEMORA SERVICIOS FUNERARIOS SLMEMORA SERVICIOS FUN…SUPER TWIN PROJECT SLSUPER TWIN PROJECT SLGCO GESTORA DE PENSIONES, EGFP S.AGCO GESTORA DE PENSI…GCO VENTURES S.LGCO VENTURES S.LGOBASA COMERCIAL SAGOBASA COMERCIAL SAOCCIDENT HIPOTECARIA ESTABLECIMIENTO FINANCIERO DE CREDITO SOCIEDAD ANONIMAOCCIDENT HIPOTECARIA…PREVISORA INVERSIONES SICAV SAPREVISORA INVERSIONE…PEÑALVENTO SLPEÑALVENTO SLGRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SLGRUPO COMPAÑIA ESPAÑ…GRUPO CATALANA OCCIDENTE GESTION DE ACTIVOS SA SGIICGRUPO CATALANA OCCID…OCCIDENT GCO SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSOCCIDENT GCO SOCIEDA…

Registered actos

  1. RevocacionesPublished 04/11/2020· Registered 23/10/2020· I/A 15
  2. NombramientosPublished 04/11/2020· Registered 23/10/2020· I/A 15
  3. NombramientosPublished 08/02/2019· Registered 31/01/2019· I/A 14
  4. RevocacionesPublished 26/07/2017· Registered 18/07/2017· I/A 13
  5. NombramientosPublished 26/07/2017· Registered 18/07/2017· I/A 13
  6. NombramientosPublished 26/05/2010· Registered 14/05/2010· I/A 12
  7. RevocacionesPublished 26/05/2010· Registered 14/05/2010· I/A 11

Timeline (BORME)

  1. 04/11/2020#6101332
    RevocacionesNombramientos
    AG 94 SL. Revocaciones. ADM.UNICO: GUALLAR PEREZ JOAQUIN. Nombramientos. ADM.SOLIDAR.: GUALLAR PEREZ AMADOR;GUALLAR PEREZ JOAQUIN. Datos registrales. T 36166 , F 5, S 8, H B 117112, I/A 15 (23.10.20).
  2. 08/02/2019#5248027
    Nombramientos
    AG 94 SL. Nombramientos. APODERAD.SOL: GUALLAR CANOVAS JOAQUIN. Datos registrales. T 36166 , F 5, S 8, H B 117112, I/A 14 (31.01.19).
  3. 26/07/2017#4477931
    RevocacionesNombramientos
    AG 94 SL. Revocaciones. ADM.UNICO: PEREZ CALVET ANGELES. Nombramientos. ADM.UNICO: GUALLAR PEREZ JOAQUIN. Datos registrales. T 36166 , F 5, S 8, H B 117112, I/A 13 (18.07.17).
  4. 26/05/2010#735551
    Nombramientos
    AG 94 SL. Nombramientos. APODERADO: GUALLAR PEREZ JOAQUIN. Datos registrales. T 36166 , F 4, S 8, H B 117112, I/A 12 (14.05.10).
  5. 26/05/2010#735550
    Revocaciones
    AG 94 SL. Revocaciones. APODERADO: GUALLAR CANOVAS JOAQUIN. Datos registrales. T 36166 , F 4, S 8, H B 117112, I/A 11 (14.05.10).

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).

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 SOMATENS, 5, CASA, BARCELONA, ESPLUGUES DE LLOBREGAT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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