AGRAIN GESTIO SOCIEDAD LIMITADA

Hoja T32017· NIF B43821750

VigenteTarragona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
490 546,07 €
Director :
Alcon Fabregat Ramon

Legal information

Legal information for AGRAIN GESTIO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000113519548
Legal formSociedad Limitada (SL)
Share capital490 546,07 €
Register referenceTomo 2121 · Folio 160 · Hoja T32017
StatusVigente

Activity

AGRAIN GESTIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 11 February 2016 to 10 January 2024, across 4 distinct types of filing. Its registered share capital is 490 546,07 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AGRAIN GESTIO SOCIEDA…Alcon Fabregat RamonAlcon Fabregat RamonSERCASA CAMIONES RENT SOCIEDAD LIMITADASERCASA CAMIONES REN…AGRAIN SOCIEDAD LIMITADAAGRAIN SOCIEDAD LIMI…

Registered actos

  1. Ceses/DimisionesPublished 10/01/2018· Registered 03/01/2018· I/A 5
  2. NombramientosPublished 10/01/2018· Registered 03/01/2018· I/A 5
  3. RevocacionesPublished 07/04/2016· Registered 31/03/2016· I/A 4
  4. Ceses/DimisionesPublished 07/04/2016· Registered 31/03/2016· I/A 3
  5. NombramientosPublished 07/04/2016· Registered 31/03/2016· I/A 3
  6. Ampliación de capitalPublished 11/02/2016· Registered 01/02/2016· I/A 2

Capital · events

  1. 11/02/2016Ampliación de capital
    Resulting capital: 490 546,07 € (+109 384,20 €)

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. 10/01/2024#7869912
    AGRAIN GESTIO SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2121 , F 155, S 8, H T 32017, I/ARVCIF ( 3.01.24).
  2. 10/08/2023#7672141
    AGRAIN GESTIO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2121 , F 155, S 8, H T 32017, I/A BAJA (17.07.23).
  3. 10/01/2018#4687613
    Ceses/DimisionesNombramientos
    AGRAIN GESTIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALCON FABREGAT RAMON. Nombramientos. Adm. Unico: ALCON FABREGAT RAMON. Datos registrales. T 2121 , F 160, S 8, H T 32017, I/A 5 ( 3.01.18).
  4. 07/04/2016#3802776
    Revocaciones
    AGRAIN GESTIO SOCIEDAD LIMITADA. Revocaciones. Apoderado: ALCON FABREGAT MONTSERRAT. Datos registrales. T 2121 , F 160, S 8, H T 32017, I/A 4 (31.03.16).
  5. 07/04/2016#3802775
    Ceses/DimisionesNombramientos
    AGRAIN GESTIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ALCON FABREGAT RAMON. Presidente: ALCON FABREGAT RAMON. Consejero: ALCON FABREGAT MONTSERRAT. Secretario: ALCON FABREGAT MONTSERRAT. Consejero: FABREGAT BERTOMEU MERCEDES. Cons.Del.Sol: AL…
  6. 11/02/2016#3711684
    Ampliación de capital
    AGRAIN GESTIO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 109.384,20 Euros. Resultante Suscrito: 490.546,07 Euros. Datos registrales. T 2121 , F 159, S 8, H T 32017, I/A 2 ( 1.02.16).

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 addressC/ SANT FRANCESC 2, TARRAGONA, CAMARLES
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector