AGINTE EMPRESARIAL SL

Hoja B335242· NIF B64268006

VigenteBarcelona
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Director :
Fernandez Viña Jorge

Legal information

Legal information for AGINTE EMPRESARIAL SL

NIF
Hoja registral
IRUS1000357947169
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
LocalityBarcelona
Phone
Register referenceTomo 38781 · Folio 74 · Hoja B335242
StatusVigente

Activity

AGINTE EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 10 filings for this company, from 22 January 2009 to 20 December 2016, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

(CNAE 4329) AMPLIAR EN: "B) COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION Y PROMOCION EN CUALQUIER FORMA DE LAS FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES....".

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 20/12/2016· Registered 12/12/2016· I/A 7
  2. Ampliación de capitalPublished 14/10/2015· Registered 05/10/2015· I/A 6
  3. Cambio de domicilio socialPublished 14/10/2015· Registered 05/10/2015· I/A 6
  4. Cambio de objeto socialPublished 14/10/2015· Registered 05/10/2015· I/A 6
  5. RevocacionesPublished 25/10/2010· Registered 13/10/2010· I/A 5
  6. NombramientosPublished 25/10/2010· Registered 13/10/2010· I/A 5
  7. RevocacionesPublished 17/03/2009· Registered 05/03/2009· I/A 4
  8. NombramientosPublished 17/03/2009· Registered 05/03/2009· I/A 4
  9. RevocacionesPublished 22/01/2009· Registered 12/01/2009· I/A 3
  10. NombramientosPublished 22/01/2009· Registered 12/01/2009· I/A 3

Changes

  1. 20/12/2016Cambio de domicilio social

    CL BENAVENT NUM.2 LOCAL (BARCELONA)

  2. 14/10/2015Cambio de domicilio social

    CL GREGORIO MARAÑON Num.25 P.1 (HOSPITALET DE LLOBREGAT (L')

  3. 14/10/2015Cambio de objeto social

    (CNAE 4329) AMPLIAR EN: "B) COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION Y PROMOCION EN CUALQUIER FORMA DE LAS FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES....".

Capital · events

  1. 14/10/2015Ampliación de capital
    Resulting capital: 60 000,00 € (+56 994,00 €)

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. 20/12/2016#4160827
    Cambio de domicilio social
    AGINTE EMPRESARIAL SL. Cambio de domicilio social. CL BENAVENT NUM.2 LOCAL (BARCELONA). Datos registrales. T 38781 , F 74, S 8, H B 335242, I/A 7 (12.12.16).
  2. 14/10/2015#3536616
    Ampliación de capitalCambio de domicilio socialCambio de objeto social
    AGINTE EMPRESARIAL SL. Ampliación de capital. Capital: 56.994,00 Euros. Resultante Suscrito: 60.000,00 Euros. Cambio de domicilio social. CL GREGORIO MARAÑON Num.25 P.1 (HOSPITALET DE LLOBREGAT (L'). Cambio de objeto social. (CNAE 4329) AMPLIAR EN: "…
  3. 25/10/2010#919024
    RevocacionesNombramientos
    AGINTE EMPRESARIAL SL. Revocaciones. ADM.UNICO: MARTIN SANCHEZ CRISTINA. Nombramientos. ADM.UNICO: FERNANDEZ VIÑA JORGE. Datos registrales. T 38781 , F 74, S 8, H B 335242, I/A 5 (13.10.10).
  4. 17/03/2009#122859
    RevocacionesNombramientos
    AGINTE EMPRESARIAL SL. Revocaciones. ADM.UNICO: MIRO DURAN ALFREDO. Nombramientos. ADM.UNICO: MARTIN SANCHEZ CRISTINA. Datos registrales. T 38781 , F 73, S 8, H B 335242, I/A 4 ( 5.03.09).
  5. 22/01/2009#23932
    RevocacionesNombramientos
    AGINTE EMPRESARIAL SL. Revocaciones. ADM.UNICO: FERNANDEZ VIÑA IBAN. Nombramientos. ADM.UNICO: MIRO DURAN ALFREDO. Datos registrales. T 38781 , F 73, S 8, H B 335242, I/A 3 (12.01.09).

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 addressCL BENAVENT NUM.2 LOCAL (BARCELONA), 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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector