AGENCIA D'EDIFICIS I SOLARS AGENTIA SL

Hoja GI55424· NIF B55183685

VigenteGirona
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
07/11/2013
Director :
Xavier Reverte Noguer

Legal information

Legal information for AGENCIA D'EDIFICIS I SOLARS AGENTIA SL

NIF
Hoja registral
IRUS1000216828565
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date07/11/2013
Register referenceTomo 2947 · Folio 75 · Hoja GI55424
StatusVigente

Activity

AGENCIA D'EDIFICIS I SOLARS AGENTIA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 7 November 2013. The Spanish commercial register has published 6 filings for this company, from 7 November 2013 to 3 November 2023, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La ejecución de toda clase de operaciones inmobiliarias; compraventa y permuta de fincas rústicas y urbanas, la urbanización de terrenos y ejecución de todo tipo de obras, la construcción de toda clase de edificaciones, su venta, explotación directa o cesión en arrendamiento (excepto el financiero).

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Xavier Reverte Noguer100 %

Individual · ultimate beneficial owner · since 07/11/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/11/2023· Registered 25/10/2023· I/A 3
  2. NombramientosPublished 03/11/2023· Registered 25/10/2023· I/A 3
  3. ConstituciónPublished 07/11/2013· Registered 30/10/2013· I/A 1
  4. Declaración de unipersonalidadPublished 07/11/2013· Registered 30/10/2013· I/A 1
  5. NombramientosPublished 07/11/2013· Registered 30/10/2013· I/A 1

Changes

  1. 07/11/2013Declaración de unipersonalidad

    XAVIER REVERTE NOGUER

Capital · events

  1. 07/11/2013Constitución
    Initial capital: 20 000,00 €

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. 03/11/2023#7775502
    Ceses/DimisionesNombramientos
    AGENCIA D'EDIFICIS I SOLARS AGENTIA SL. Ceses/Dimisiones. Adm. Unico: XAVIER REVERTE NOGUER. Nombramientos. Adm. Unico: XAVIER REVERTE NOGUER. Datos registrales. T 2947 , F 75, S 8, H GI 55424, I/A 3 (25.10.23).
  2. 29/09/2015#3517456
    AGENCIA D'EDIFICIS I SOLARS AGENTIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2947 , F 75, S 8, H GI 55424, I/A 2 (23.09.15).
  3. 07/11/2013#2525822
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGENCIA D'EDIFICIS I SOLARS AGENTIA SL. Constitución. Comienzo de operaciones: 11.10.13. Objeto social: La ejecución de toda clase de operaciones inmobiliarias; compraventa y permuta de fincas rústicas y urbanas, la urbanización de terrenos y ejecuci…

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 2013

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 addressAVDA JAUME I 74 BAIXOS (GIRONA), Girona
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector