AGGER GESTIO SL

Hoja B253203· NIF B62960646

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Director :
Escobedo Aguilar Ramona

Legal information

Legal information for AGGER GESTIO SL

NIF
Hoja registral
IRUS1000350143960
Legal formSociedad Limitada (SL)
LocalityVilanova i la Geltrú
Phone
Register referenceTomo 45021 · Folio 206 · Hoja B253203
Former names
AGGER GESTIO SLP2011-11-04 → 2015-11-02
StatusVigente

Activity

AGGER GESTIO SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 6 filings for this company, from 4 November 2011 to 14 February 2017, across 4 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

LA INTERMEDIACION Y LA CONTRATACION DE SERVICIOS DE DECORACION,ARQUITECTURA,URBANISMO,INGENIERIA Y EFICIENCIA ENERGETICA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AGGER GESTIO SLEscobedo Aguilar RamonaEscobedo Aguilar Ram…MAHES GESTIO SLMAHES GESTIO SL

Registered actos

  1. Modificaciones estatutariasPublished 14/02/2017· Registered 03/02/2017· I/A 8
  2. RevocacionesPublished 02/11/2015· Registered 23/10/2015· I/A 7
  3. NombramientosPublished 02/11/2015· Registered 23/10/2015· I/A 7
  4. Cambio de objeto socialPublished 02/11/2015· Registered 23/10/2015· I/A 7
  5. NombramientosPublished 15/11/2011· Registered 03/11/2011· I/A 6
  6. Cambio de objeto socialPublished 04/11/2011· Registered 21/10/2011· I/A 5

Changes

  1. 14/02/2017Cambio de denominación social

    AGGER GESTIO SLP→AGGER GESTIO SL

  2. 14/02/2017Modificaciones estatutarias
  3. 02/11/2015Cambio de objeto social

    LA INTERMEDIACION Y LA CONTRATACION DE SERVICIOS DE DECORACION,ARQUITECTURA,URBANISMO,INGENIERIA Y EFICIENCIA ENERGETICA.

  4. 04/11/2011Cambio de objeto social

    AMPLIAR A:SERVICIOS DE INGENIERIA E IMPLANTACION DE LA EFICIENCIA ENERGETICA EN LOS AMBITOS DE LA EDIFICACION,INFRAESTRUCTURAS PUBLICAS Y PROCESOS INDUSTRIALES.

Timeline (BORME)

  1. 14/02/2017#4243032
    Modificaciones estatutarias
    AGGER GESTIO SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45021 , F 206, S 8, H B 253203, I/A 8 ( 3.02.17).
  2. 02/11/2015#3564896

    Company name: AGGER GESTIO SLP

    RevocacionesNombramientosCambio de objeto social
    AGGER GESTIO SLP. Transformación de sociedad. Denominación y forma adoptada: AGGER GESTIO SL. Revocaciones. ADMINISTR.: MARRUGAT HARRIS SERGI. Nombramientos. ADM.UNICO: ESCOBEDO AGUILAR RAMONA. Otros conceptos: PERDIDA DEL CARACTER PROFESIONAL DE LA …
  3. 15/11/2011#1455737

    Company name: AGGER GESTIO SLP

    Nombramientos
    AGGER GESTIO SLP. Nombramientos. APODERADO: ESCOBEDO AGUILAR RAMONA. Datos registrales. T 34879 , F 63, S 8, H B 253203, I/A 6 ( 3.11.11).
  4. 04/11/2011#1442138

    Company name: AGGER GESTIO SLP

    Cambio de objeto social
    AGGER GESTIO SLP. Cambio de objeto social. AMPLIAR A:SERVICIOS DE INGENIERIA E IMPLANTACION DE LA EFICIENCIA ENERGETICA EN LOS AMBITOS DE LA EDIFICACION,INFRAESTRUCTURAS PUBLICAS Y PROCESOS INDUSTRIALES. Datos registrales. T 34879 , F 62, S 8, H B 25…

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 addressALMIRALL COLOM, 13, 1.2, BARCELONA, VILANOVA I LA GELTRU
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 técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector