AGOSTO 70 SL

Hoja B259438· NIF B63066856

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 353 180,00 €
Director :
Peiro Barrachina Roger

Legal information

Legal information for AGOSTO 70 SL

NIF
Hoja registral
IRUS1000350737555
Legal formSociedad Limitada (SL)
Share capital2 353 180,00 €
LocalityBarcelona
Phone
Register referenceTomo 35198 · Folio 18 · Hoja B259438
StatusVigente

Activity

AGOSTO 70 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 2 June 2010 to 5 January 2017, across 6 distinct types of filing. Its registered share capital is 2 353 180,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

AMPLIAR A: LA ADQUISICION,CONSTRUCCION,REHABILITACION,ENAJENACION,GESTION Y PROMOCION DEL SUELO O DE APROVECHAMIENTOS URBANISTICOS POR CUALQUIERA DE LOS PROCEDIMIENTOS LEGALMENTE ESTABLECIDOS,POR CUALQUIER TITULO,DE FINCAS...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AGOSTO 70 SLPeiro Barrachina RogerPeiro Barrachina Rog…PEBATEX SLPEBATEX SLMIRFIL SLMIRFIL SLMIL PULPOS, SOCIEDAD LIMITADAMIL PULPOS, SOCIEDAD…PROMOTORA BAGAR 2006 SLPROMOTORA BAGAR 2006…

Registered actos

  1. RevocacionesPublished 05/01/2017· Registered 28/12/2016· I/A 10
  2. NombramientosPublished 05/01/2017· Registered 28/12/2016· I/A 10
  3. Ampliación de capitalPublished 05/01/2017· Registered 28/12/2016· I/A 10
  4. Modificaciones estatutariasPublished 05/01/2017· Registered 28/12/2016· I/A 10
  5. Cambio de objeto socialPublished 30/11/2016· Registered 21/11/2016· I/A 9
  6. Cambio de domicilio socialPublished 27/12/2013· Registered 19/12/2013· I/A 8
  7. NombramientosPublished 27/11/2013· Registered 15/11/2013· I/A 7
  8. RevocacionesPublished 23/01/2013· Registered 15/01/2013· I/A 6
  9. Cambio de domicilio socialPublished 02/06/2010· Registered 20/05/2010· I/A 5

Changes

  1. 05/01/2017Modificaciones estatutarias
  2. 30/11/2016Cambio de objeto social

    AMPLIAR A: LA ADQUISICION,CONSTRUCCION,REHABILITACION,ENAJENACION,GESTION Y PROMOCION DEL SUELO O DE APROVECHAMIENTOS URBANISTICOS POR CUALQUIERA DE LOS PROCEDIMIENTOS LEGALMENTE ESTABLECIDOS,POR CUALQUIER TITULO,DE FINCAS...

  3. 27/12/2013Cambio de domicilio social

    CL CARTAGENA,357 LOCAL 3 (BARCELONA)

  4. 02/06/2010Cambio de domicilio social

    CL TRAVESSERA DE GRACIA 425 LOCAL (BARCELONA)

Capital · events

  1. 05/01/2017Ampliación de capital
    Resulting capital: 2 353 180,00 € (+832 090,00 €)

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. 05/01/2017#10497185
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    AGOSTO 70 SL. Revocaciones. ADM.SOLIDAR.: BARRACHINA IBAÑEZ MONTSERRAT;PEIRO BARRACHINA ROGER. Nombramientos. ADM.UNICO: PEIRO BARRACHINA ROGER. Ampliación de capital. Capital: 832.090,00 Euros. Resultante Suscrito: 2.353.180,00 Euros. Modificaciones…
  2. 30/11/2016#4132131
    Cambio de objeto social
    AGOSTO 70 SL. Cambio de objeto social. AMPLIAR A: LA ADQUISICION,CONSTRUCCION,REHABILITACION,ENAJENACION,GESTION Y PROMOCION DEL SUELO O DE APROVECHAMIENTOS URBANISTICOS POR CUALQUIERA DE LOS PROCEDIMIENTOS LEGALMENTE ESTABLECIDOS,POR CUALQUIER TITUL…
  3. 27/12/2013#2604013
    Cambio de domicilio social
    AGOSTO 70 SL. Cambio de domicilio social. CL CARTAGENA,357 LOCAL 3 (BARCELONA). Datos registrales. T 35198 , F 17, S 8, H B 259438, I/A 8 (19.12.13).
  4. 27/11/2013#2556448
    Nombramientos
    AGOSTO 70 SL. Nombramientos. ADM.SOLIDAR.: PEIRO BARRACHINA ROGER. Datos registrales. T 35198 , F 17, S 8, H B 259438, I/A 7 (15.11.13).
  5. 23/01/2013#2084570
    Revocaciones
    AGOSTO 70 SL. Revocaciones. ADM.SOLIDAR.: PEIRO CASELLAS JOSE. Datos registrales. T 35198 , F 17, S 8, H B 259438, I/A 6 (15.01.13).
  6. 02/06/2010#745177
    Cambio de domicilio social
    AGOSTO 70 SL. Cambio de domicilio social. CL TRAVESSERA DE GRACIA 425 LOCAL (BARCELONA). Datos registrales. T 35198 , F 17, S 8, H B 259438, I/A 5 (20.05.10).

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 addressCL CARTAGENA, 357 LOCAL 3 (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