AGN ACTIO XXI SL

Hoja B456647· NIF B66358532

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 002 250,00 €
Incorporation :
09/09/2014
Director :
Garcia Andres Sebastian

Legal information

Legal information for AGN ACTIO XXI SL

NIF
Hoja registral
IRUS1000369855691
Legal formSociedad Limitada (SL)
Share capital1 002 250,00 €
Incorporation date09/09/2014
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 44459 · Folio 196 · Hoja B456647
StatusVigente

Activity

AGN ACTIO XXI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 September 2014. The Spanish commercial register has published 9 filings for this company, from 9 September 2014 to 11 January 2017, across 4 distinct types of filing. Its registered share capital is 1 002 250,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

COMPRA,TENENCIA,ADMINISTRACION,PERMUTA Y VENTA DE VALORES MOBILIARIOS,TANTOPUBLICOS COMO PRIVADOS,NACIONALES O EXTRANJEROS,SALVO ACTIVIDADES RESERVADAS A INST.INVERSION COLECTIVA Y A SOCIEDADES DE AGENCIAS DE VALORES.ETC.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
AGN ACTIO XXI SLGarcia Andres SebastianGarcia Andres Sebast…LA BOCA IMPORT-EXPORT SLLA BOCA IMPORT-EXPOR…WITE WIN SLWITE WIN SLGRUPO TATO ANDRETTI SLGRUPO TATO ANDRETTI …CIRCUIT DE KARTING DE CATALUNYA SLCIRCUIT DE KARTING D…ESPACIO TECNOLOGICO EUROPEO SLESPACIO TECNOLOGICO …ENERGY INVESTMENTS SOLUTIONS SOCIEDAD LIMITADAENERGY INVESTMENTS S…

Registered actos

  1. RevocacionesPublished 11/01/2017· Registered 29/12/2016· I/A 5
  2. NombramientosPublished 11/01/2017· Registered 29/12/2016· I/A 5
  3. Ampliación de capitalPublished 11/01/2017· Registered 29/12/2016· I/A 4
  4. RevocacionesPublished 08/10/2015· Registered 30/09/2015· I/A 3
  5. NombramientosPublished 08/10/2015· Registered 30/09/2015· I/A 3
  6. Ampliación de capitalPublished 08/10/2015· Registered 30/09/2015· I/A 3
  7. Ampliación de capitalPublished 19/01/2015· Registered 08/01/2015· I/A 2
  8. ConstituciónPublished 09/09/2014· Registered 02/09/2014· I/A 1
  9. NombramientosPublished 09/09/2014· Registered 02/09/2014· I/A 1

Capital · events

  1. 11/01/2017Ampliación de capital
    Resulting capital: 1 002 250,00 € (+99 250,00 €)
  2. 08/10/2015Ampliación de capital
    Resulting capital: 903 000,00 € (+200 000,00 €)
  3. 19/01/2015Ampliación de capital
    Resulting capital: 703 000,00 € (+700 000,00 €)
  4. 09/09/2014Constitución
    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. 11/01/2017#4182826
    RevocacionesNombramientos
    AGN ACTIO XXI SL. Revocaciones. ADM.UNICO: GARCIA ANDRES SEBASTIAN. Nombramientos. ADM.UNICO: GARCIA ANDRES SEBASTIAN. Datos registrales. T 44459 , F 196, S 8, H B 456647, I/A 5 (29.12.16).
  2. 11/01/2017#4182825
    Ampliación de capital
    AGN ACTIO XXI SL. Ampliación de capital. Capital: 99.250,00 Euros. Resultante Suscrito: 1.002.250,00 Euros. Datos registrales. T 44459 , F 196, S 8, H B 456647, I/A 4 (29.12.16).
  3. 08/10/2015#3530135
    RevocacionesNombramientosAmpliación de capital
    AGN ACTIO XXI SL. Revocaciones. ADM.UNICO: SANTOS RAMIREZ JUAN ANTONIO. Nombramientos. ADM.UNICO: GARCIA ANDRES SEBASTIAN. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 903.000,00 Euros. Datos registrales. T 44459 , F 195, S …
  4. 19/01/2015#3144306
    Ampliación de capital
    AGN ACTIO XXI SL. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 703.000,00 Euros. Datos registrales. T 44459 , F 194, S 8, H B 456647, I/A 2 ( 8.01.15).
  5. 09/09/2014#2959844
    ConstituciónNombramientos
    AGN ACTIO XXI SL. Constitución. Comienzo de operaciones: 1.09.14. Objeto social: COMPRA,TENENCIA,ADMINISTRACION,PERMUTA Y VENTA DE VALORES MOBILIARIOS,TANTOPUBLICOS COMO PRIVADOS,NACIONALES O EXTRANJEROS,SALVO ACTIVIDADES RESERVADAS A INST.INVERSION …

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 2014

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 ORTIGOSA Num.14 P.4 PTA.2 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector