AGISA ASSESSORAMENT SL

Hoja B288550· NIF B63552087

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
12 121,00 €
Director :
Alvarez Perez Ruben

Legal information

Legal information for AGISA ASSESSORAMENT SL

NIF
Hoja registral
IRUS1000353887889
Legal formSociedad Limitada (SL)
Share capital12 121,00 €
LocalityParets del Vallès
Phone
Register referenceTomo 36843 · Folio 161 · Hoja B288550
StatusVigente

Activity

AGISA ASSESSORAMENT SL is a Sociedad Limitada (SL) with its registered office in Parets del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 16 February 2010 to 26 March 2019, across 4 distinct types of filing. Its registered share capital is 12 121,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

INTERMEDIACION SERVICIOS ASESORIA LABORAL,FISCAL Y ECONOMICO CONTABLE,LA REALIZACION DE TRAMITES Y GESTIONES ADMINISTRATIVAS. ADQUISICION,PROMOCION,CONSTRUCCION,VENTA,ENAJENACION Y ARRENDAMIENTO DE INMUEBLES...ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
AGISA ASSESSORAMENT SLAlvarez Perez RubenAlvarez Perez RubenELBORROMOCHOS SLLELBORROMOCHOS SLLPETISIAR SLNEPETISIAR SLNE

Registered actos

  1. NombramientosPublished 26/03/2019· Registered 14/03/2019· I/A 9
  2. Ampliación de capitalPublished 09/07/2018· Registered 29/06/2018· I/A 8
  3. NombramientosPublished 14/01/2011· Registered 04/01/2011· I/A 7
  4. RevocacionesPublished 14/01/2011· Registered 04/01/2011· I/A 6
  5. RevocacionesPublished 31/03/2010· Registered 19/03/2010· I/A 5
  6. NombramientosPublished 31/03/2010· Registered 19/03/2010· I/A 5
  7. Cambio de objeto socialPublished 31/03/2010· Registered 19/03/2010· I/A 5

Changes

  1. 31/03/2010Cambio de objeto social

    INTERMEDIACION SERVICIOS ASESORIA LABORAL,FISCAL Y ECONOMICO CONTABLE,LA REALIZACION DE TRAMITES Y GESTIONES ADMINISTRATIVAS. ADQUISICION,PROMOCION,CONSTRUCCION,VENTA,ENAJENACION Y ARRENDAMIENTO DE INMUEBLES...ETC.

Capital · events

  1. 09/07/2018Ampliación de capital
    Resulting capital: 12 121,00 € (+9 021,00 €)

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. 26/03/2019#5324706
    Nombramientos
    AGISA ASSESSORAMENT SL. Nombramientos. APODERAD.SOL: PRIEGO LIZA ALEJANDRO. Datos registrales. T 36843 , F 161, S 8, H B 288550, I/A 9 (14.03.19).
  2. 09/07/2018#4958039
    Ampliación de capital
    AGISA ASSESSORAMENT SL. Ampliación de capital. Capital: 9.021,00 Euros. Resultante Suscrito: 12.121,00 Euros. Datos registrales. T 36843 , F 161, S 8, H B 288550, I/A 8 (29.06.18).
  3. 14/01/2011#1019087
    Nombramientos
    AGISA ASSESSORAMENT SL. Nombramientos. APODERADO: PRIEGO ROLDAN MANUEL. Datos registrales. T 36843 , F 160, S 8, H B 288550, I/A 7 ( 4.01.11).
  4. 14/01/2011#1019086
    Revocaciones
    AGISA ASSESSORAMENT SL. Revocaciones. ADM.SOLIDAR.: PRIEGO ROLDAN MANUEL. Datos registrales. T 36843 , F 160, S 8, H B 288550, I/A 6 ( 4.01.11).
  5. 31/03/2010#658358
    RevocacionesNombramientosCambio de objeto social
    AGISA ASSESSORAMENT SL. Revocaciones. ADM.UNICO: PRIEGO ROLDAN MANUEL. Nombramientos. ADM.SOLIDAR.: PRIEGO ROLDAN MANUEL;ALVAREZ PEREZ RUBEN. Cambio de objeto social. INTERMEDIACION SERVICIOS ASESORIA LABORAL,FISCAL Y ECONOMICO CONTABLE,LA REALIZACIO…
  6. 16/02/2010#591140
    AGISA ASSESSORAMENT SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 36843 , F 159, S 8, H B 288550, I/A 4 ( 3.02.10).

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 addressSANT ANTONI, 47, BARCELONA, PARETS, Parets del Vallès
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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