AGEBOND SOCIEDAD LIMITADA
Hoja T29588· NIF B43777168
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Colome Joan Pau
Legal information
Legal information for AGEBOND SOCIEDAD LIMITADA
Activity
AGEBOND SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 12 August 2014 to 12 July 2021, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Garcia Colome Joan PauSince 12/08/2014Administrador Único
Former
- Colome Larrea MariaCeased on 12/08/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/08/2014· Registered 12/08/2014· I/A 2
- NombramientosPublished 20/08/2014· Registered 12/08/2014· I/A 2
- Ampliacion del objeto socialPublished 20/08/2014· Registered 12/08/2014· I/A 2
- Cambio de domicilio socialPublished 20/08/2014· Registered 12/08/2014· I/A 2
Changes
- 20/08/2014Ampliación del objeto social
EL TRANSPORTE TERRESTRE DISCRECIONAL DE MERCANCIAS EN GENERAL, TANTO NACIONAL COMO INTERNACIONAL, AGENCIAS DE TRANSPORTE, ALQUILER DE GRUAS.
- 20/08/2014Cambio de domicilio social
C/ JOAN FUSTER I ORTELLS 19 4 2 (TARRAGONA)
Timeline (BORME)
- 12/07/2021#6522378
AGEBOND SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2010 , F 159, S 8, H T 29588, I/A BAJA (31.05.21).
- 09/06/2021#6466396
AGEBOND SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2010 , F 158, S 8, H T 29588, I/ARVCIF (20.05.21).
- 20/08/2014#2940964Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
AGEBOND SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA COLOME JOAN PAU. Ceses/Dimisiones. Adm. Unico: COLOME LARREA MARIA. Nombramientos. Adm. Unico: GARCIA COLOME JOAN PAU. Ampliacion del objeto social. EL TRANS… - 12/08/2014#2931509
AGEBOND SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 2010 , F 158, S 8, H T 29588, I/Anota2 ( 5.08.14).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.