AGE FACILITIES CONSULTANT & IT SERVICES SL

Hoja B470202· NIF B66543869

VigenteBarcelona
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/06/2015
Director :
Montilla Arevalo Carmelo

Legal information

Legal information for AGE FACILITIES CONSULTANT & IT SERVICES SL

NIF
Hoja registral
IRUS1000371119447
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/06/2015
LocalityCornellà de Llobregat
Register referenceTomo 44880 · Folio 213 · Hoja B470202
StatusVigente

Activity

AGE FACILITIES CONSULTANT & IT SERVICES SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 26 June 2015. The Spanish commercial register has published 8 filings for this company, from 26 June 2015 to 2 September 2020, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

GESTIONAR,INTERMEDIAR Y PROVEER EN COMUN LOS MEDIOS NECESARIOS PARA LA CONSULTORIA DE INGENIERIA,MANTENIMIENTO PARA ANALISIS Y DIAGNOSTICOS DE ESTADO TECNICO Y LEGAL DE EDIFICIOS,INSTALACIONES Y PROCESOS.GESTION ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AGE FACILITIES CONSUL…Montilla Arevalo CarmeloMontilla Arevalo Car…

Registered actos

  1. NombramientosPublished 02/09/2020· Registered 25/08/2020· I/A 4
  2. RevocacionesPublished 20/12/2016· Registered 09/12/2016· I/A 2
  3. NombramientosPublished 20/12/2016· Registered 09/12/2016· I/A 2
  4. Cambio de domicilio socialPublished 20/12/2016· Registered 09/12/2016· I/A 2
  5. Cambio de objeto socialPublished 20/12/2016· Registered 09/12/2016· I/A 2
  6. ConstituciónPublished 26/06/2015· Registered 19/06/2015· I/A 1
  7. NombramientosPublished 26/06/2015· Registered 19/06/2015· I/A 1

Changes

  1. 20/12/2016Cambio de domicilio social

    CL TIRSO DE MOLINA Num.36 (CORNELLA DE LLOBREGAT)

  2. 20/12/2016Cambio de objeto social

    GESTIONAR,INTERMEDIAR Y PROVEER EN COMUN LOS MEDIOS NECESARIOS PARA LA CONSULTORIA DE INGENIERIA,MANTENIMIENTO PARA ANALISIS Y DIAGNOSTICOS DE ESTADO TECNICO Y LEGAL DE EDIFICIOS,INSTALACIONES Y PROCESOS.GESTION ...

Capital · events

  1. 26/06/2015Constitución
    Initial capital: 3 006,00 €

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. 02/09/2020#6017460
    Nombramientos
    AGE FACILITIES CONSULTANT & IT SERVICES SL. Nombramientos. APODERAD.SOL: LOPEZ MORENO MARIA CARMEN. Datos registrales. T 44880 , F 213, S 8, H B 470202, I/A 4 (25.08.20).
  2. 04/07/2018#4952597
    AGE FACILITIES CONSULTANT & IT SERVICES SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: CARMELO MONTILLA AREVALO. Datos registrales. T 44880 , F 213, S 8, H B 470202, I/A 3 (27.06.18).
  3. 20/12/2016#4161019
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    AGE FACILITIES CONSULTANT & IT SERVICES SL. Revocaciones. ADM.UNICO: ALDANA MERINO JOSE LUIS. Nombramientos. ADM.UNICO: MONTILLA AREVALO CARMELO. Cambio de domicilio social. CL TIRSO DE MOLINA Num.36 (CORNELLA DE LLOBREGAT). Cambio de objeto social. …
  4. 26/06/2015#3389137
    ConstituciónNombramientos
    AGE FACILITIES CONSULTANT & IT SERVICES SL. Constitución. Comienzo de operaciones: 25.05.15. Objeto social: GESTION TECNICA Y LEGAL DE INMUEBLES. OPTIMIZACION DE ESPACIOS. COORDINACION DE PROCESOS DE CONSTRUCCION,RENOVACION Y REUBICACION.SERVICIOS RE…

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 2015

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 TIRSO DE MOLINA Num.36 (CORNELLA DE LLOBREGAT), Cornellà de Llobregat, 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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector