AGA ASSISTANCE S.L
Hoja B585365· NIF B72561269
- Registered address :
- Activity :
- Construcción de edificios no residenciales
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 50 000,00 €
- Incorporation :
- 17/10/2022
- Director :
- Gonzalez Abad Alberto
Legal information
Legal information for AGA ASSISTANCE S.L
Activity
AGA ASSISTANCE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). It was incorporated on 17 October 2022. The Spanish commercial register has published 4 filings for this company, from 17 October 2022 to 20 January 2025, across 2 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
4122 · Construcción de edificios no residenciales
Corporate purpose
REALIZACION Y EJECUCION DE OBRAS DE TODO TIPO, INCLUSO DE REHABILITACION, REFORMA Y MANTENIMIENTO, CON O SIN SUMINISTRO DEMATERIALES, POR CUENTA PROPIA Y DE TERCEROS. CNAE 4122. LA PROMOCION Y CONSTRUCCION, ETC.
Directors and representatives
Directors
Current
- Gonzalez Abad AlbertoSince 07/10/2022Administrador Único
Authorised representatives
Current
- Garcia Salgado SoniaSince 09/07/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 2
- ConstituciónPublished 17/10/2022· Registered 07/10/2022· I/A 1
- NombramientosPublished 17/10/2022· Registered 07/10/2022· I/A 1
Capital · events
- 17/10/2022ConstituciónInitial capital: 50 000,00 €
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)
- 20/01/2025#8440881
AGA ASSISTANCE S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: SOFMAR GESTION GLOBAL S.L. Datos registrales. S 8 , H B 585365, I/A 3 (13.01.25).
- 16/07/2024#8170937Nombramientos
AGA ASSISTANCE S.L. Nombramientos. APODERAD.SOL: GARCIA SALGADO SONIA. Datos registrales. S 8 , H B 585365, I/A 2 ( 9.07.24).
- 17/10/2022#7197774ConstituciónNombramientos
AGA ASSISTANCE S.L. Constitución. Comienzo de operaciones: 29.09.22. Objeto social: REALIZACION Y EJECUCION DE OBRAS DE TODO TIPO, INCLUSO DE REHABILITACION, REFORMA Y MANTENIMIENTO, CON O SIN SUMINISTRO DEMATERIALES, POR CUENTA PROPIA Y DE TERCEROS.…
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 2022
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
Prospect
Spanish companies in the same line of business — Construcción de edificios no residenciales — are listed together.