AGIDUS CONSULTING SL

Hoja B469466

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
867 340,00 €
Incorporation :
12/06/2015
Director :
Priego Rodriguez Alfonso

Legal information

Legal information for AGIDUS CONSULTING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital867 340,00 €
Incorporation date12/06/2015
Register referenceTomo 44853 · Folio 216 · Hoja B469466
StatusVigente

Activity

AGIDUS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 12 June 2015. The Spanish commercial register has published 12 filings for this company, from 12 June 2015 to 21 April 2023, across 6 distinct types of filing. Its registered share capital is 867 340,00 €.

Corporate purpose

AMPLIAR A: COMPRA VENTA D E P A R C E L A S , T E R R E N O S E INMUEBLES,CONSTRUCCION,EDIFICACION,DERRIBO,REMODELACION,MANTENIMIENTO,CONSERVACION Y GESTION DE TODA CLASE DE BIENES INMUEBLES Y CUANTAS OTRAS ACTIVIDADES O SERVICIOS ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 21/04/2023· Registered 14/04/2023· I/A 6
  2. NombramientosPublished 21/04/2023· Registered 14/04/2023· I/A 6
  3. NombramientosPublished 06/02/2017· Registered 30/01/2017· I/A 5
  4. Ampliación de capitalPublished 30/11/2015· Registered 20/11/2015· I/A 4
  5. RevocacionesPublished 27/10/2015· Registered 19/10/2015· I/A 3
  6. NombramientosPublished 27/10/2015· Registered 19/10/2015· I/A 3
  7. RevocacionesPublished 19/08/2015· Registered 11/08/2015· I/A 2
  8. NombramientosPublished 19/08/2015· Registered 11/08/2015· I/A 2
  9. Cambio de domicilio socialPublished 19/08/2015· Registered 11/08/2015· I/A 2
  10. Cambio de objeto socialPublished 19/08/2015· Registered 11/08/2015· I/A 2
  11. ConstituciónPublished 12/06/2015· Registered 04/06/2015· I/A 1
  12. NombramientosPublished 12/06/2015· Registered 04/06/2015· I/A 1

Capital · events

  1. 30/11/2015Ampliación de capital
    Resulting capital: 867 340,00 € (+864 340,00 €)
  2. 12/06/2015Constitución
    Initial capital: 3 000,00 €

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. 21/04/2023#7496107
    RevocacionesNombramientos
    AGIDUS CONSULTING SL. Revocaciones. ADM.UNICO: LISA AMBER PETRA STEVENS. Nombramientos. ADM.UNICO: PRIEGO RODRIGUEZ ALFONSO. Datos registrales. T 44853 , F 216, S 8, H B 469466, I/A 6 (14.04.23).
  2. 06/02/2017#4229706
    Nombramientos
    AGIDUS CONSULTING SL. Nombramientos. APODERAD.SOL: JELLE SERVATIUS MARIA OOMES. Datos registrales. T 44853 , F 215, S 8, H B 469466, I/A 5 (30.01.17).
  3. 30/11/2015#3608982
    Ampliación de capital
    AGIDUS CONSULTING SL. Ampliación de capital. Capital: 864.340,00 Euros. Resultante Suscrito: 867.340,00 Euros. Datos registrales. T 44853 , F 214, S 8, H B 469466, I/A 4 (20.11.15).
  4. 27/10/2015#3556602
    RevocacionesNombramientos
    AGIDUS CONSULTING SL. Revocaciones. ADM.UNICO: MORALES MORALES JOSE LUIS. Nombramientos. ADM.UNICO: LISA AMBER PETRA STEVENS. Datos registrales. T 44853 , F 214, S 8, H B 469466, I/A 3 (19.10.15).
  5. 19/08/2015#3469592
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    AGIDUS CONSULTING SL. Revocaciones. ADM.UNICO: HERRERA TUR ISABEL. Nombramientos. ADM.UNICO: MORALES MORALES JOSE LUIS. Cambio de domicilio social. CL ARAGO,141-143, 2-A (BARCELONA). Cambio de objeto social. AMPLIAR A: COMPRA VENTA D E P A R C E L A …
  6. 12/06/2015#3364235
    ConstituciónNombramientos
    AGIDUS CONSULTING SL. Constitución. Comienzo de operaciones: 19.05.15. Objeto social: PRESTACION DE SERVICIOS CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELERIA Y RESTAURACION.…

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 ARAGO, 141-143, 2-A (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province