AGMO ANTIK SOCIEDAD LIMITADA

Hoja T51393

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
412 750,00 €
Incorporation :
04/05/2017
Director :
Ordeig Fournier Francesc

Legal information

Legal information for AGMO ANTIK SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital412 750,00 €
Incorporation date04/05/2017
Register referenceTomo 3013 · Folio 144 · Hoja T51393
StatusVigente

Activity

AGMO ANTIK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 4 May 2017. The Spanish commercial register has published 10 filings for this company, from 4 May 2017 to 11 December 2017, across 7 distinct types of filing. Its registered share capital is 412 750,00 €.

Corporate purpose

TODA CLASE DE OPERACIONES DE PROMOCION, ADQUISICION, CONSTRUCCION, ADMINISTRACION, POSESION Y EXPLOTACION EN VENTA O RENTA, EXCLUIDO EL ARRENDAMIENTO FINANCIERO, DE BIENES INMUEBLES.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
AGMO ANTIK SOCIEDAD L…Ordeig Fournier FrancescOrdeig Fournier Fran…ALAS LLEIDA SLALAS LLEIDA SLBORODINO INVERSIONES S.LBORODINO INVERSIONES…FRIEDLAND INVERSIONES S.LFRIEDLAND INVERSIONE…GOLDEN VISA AND INMIGRATION SERVICES S.LGOLDEN VISA AND INMI…GASERAN SAGASERAN SAGASERAN DE LA SELVA SLGASERAN DE LA SELVA …

Cap table · shareholdings

  • Babaeva Dinara100 %

    Individual · since 04/05/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AGMO ANTIK SOCIEDAD L…Babaeva DinaraBabaeva Dinara

Beneficial owner (UBO)

Babaeva Dinara100 %

Individual · ultimate beneficial owner · since 04/05/2017

Beneficial owner network map

2 nodes Person Company
AGMO ANTIK SOCIEDAD L…Babaeva DinaraBabaeva Dinara

Registered actos

  1. Ampliación de capitalPublished 11/12/2017· Registered 30/11/2017· I/A 5
  2. Reducción de capitalPublished 11/12/2017· Registered 30/11/2017· I/A 5
  3. Ceses/DimisionesPublished 20/11/2017· Registered 10/11/2017· I/A 4
  4. NombramientosPublished 20/11/2017· Registered 10/11/2017· I/A 4
  5. Ampliación de capitalPublished 29/06/2017· Registered 22/06/2017· I/A 3
  6. NombramientosPublished 04/05/2017· Registered 25/04/2017· I/A 2
  7. ConstituciónPublished 04/05/2017· Registered 25/04/2017· I/A 1
  8. Declaración de unipersonalidadPublished 04/05/2017· Registered 25/04/2017· I/A 1
  9. NombramientosPublished 04/05/2017· Registered 25/04/2017· I/A 1

Capital · events

  1. 11/12/2017Ampliación de capitalReducción de capital
    Resulting capital: 412 750,00 € (−250 000,00 €)
  2. 29/06/2017Ampliación de capital
    Resulting capital: 162 750,00 € (+159 750,00 €)
  3. 04/05/2017Constitución
    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. 11/12/2017#4654850
    Ampliación de capitalReducción de capital
    AGMO ANTIK SOCIEDAD LIMITADA. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 412.750,00 Euros. Reducción de capital. Importe reducción: 250.000,00 Euros. Resultante Suscrito: 162.750,00 Euros. Reducción de capital. Importe red…
  2. 20/11/2017#4626062
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AGMO ANTIK SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: NEWCOUNSEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BABAEVA DINARA. Nombramientos. Adm. Unico: ORDEIG FOURNIER FRANCESC. Datos registrales. T 3013 , F 14…
  3. 29/06/2017#4441843
    Ampliación de capital
    AGMO ANTIK SOCIEDAD LIMITADA. Ampliación de capital. Capital: 159.750,00 Euros. Resultante Suscrito: 162.750,00 Euros. Datos registrales. T 3013 , F 143, S 8, H T 51393, I/A 3 (22.06.17).
  4. 04/05/2017#4359183
    Nombramientos
    AGMO ANTIK SOCIEDAD LIMITADA. Nombramientos. Apoderado: BABAEVA BABAEVA GULNARA. Datos registrales. T 3013 , F 141, S 8, H T 51393, I/A 2 (25.04.17).
  5. 04/05/2017#4359182
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGMO ANTIK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.03.17. Objeto social: TODA CLASE DE OPERACIONES DE PROMOCION, ADQUISICION, CONSTRUCCION, ADMINISTRACION, POSESION Y EXPLOTACION EN VENTA O RENTA, EXCLUIDO EL ARRENDAMIENTO FINANC…

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 2017

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 addressURB MAS MEL PASEO MARITIMO DE SANT JOAN DE DEU 148 (CALAFELL), Tarragona
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 — Tarragona — are listed together, with their address.

Prospect this province