AGRAIN SOCIEDAD LIMITADA

Hoja T6788· NIF B43367655

VigenteTarragona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
169 184,91 €
Director :
Alcon Fabregat Ramon

Legal information

Legal information for AGRAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000108219971
Legal formSociedad Limitada (SL)
Share capital169 184,91 €
Register referenceTomo 2121 · Folio 144 · Hoja T6788
StatusVigente

Activity

AGRAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 18 April 2016 to 30 November 2017, across 6 distinct types of filing. Its registered share capital is 169 184,91 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AGRAIN SOCIEDAD LIMIT…Alcon Fabregat RamonAlcon Fabregat RamonAGRAIN GESTIO SOCIEDAD LIMITADAAGRAIN GESTIO SOCIED…SERCASA CAMIONES RENT SOCIEDAD LIMITADASERCASA CAMIONES REN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGRAIN SOCIEDAD LIMIT…Alcon Fabregat RamonAlcon Fabregat Ramon

Beneficial owner (UBO)

Alcon Fabregat Ramon100 %

Individual · ultimate beneficial owner · since 30/11/2017

Beneficial owner network map

2 nodes Person Company
AGRAIN SOCIEDAD LIMIT…Alcon Fabregat RamonAlcon Fabregat Ramon

Registered actos

  1. Declaración de unipersonalidadPublished 30/11/2017· Registered 23/11/2017· I/A 14
  2. Reducción de capitalPublished 30/11/2017· Registered 23/11/2017· I/A 13
  3. Ceses/DimisionesPublished 30/11/2017· Registered 23/11/2017· I/A 12
  4. NombramientosPublished 30/11/2017· Registered 23/11/2017· I/A 12
  5. Cambio de domicilio socialPublished 30/11/2017· Registered 23/11/2017· I/A 12
  6. Ceses/DimisionesPublished 18/04/2016· Registered 11/04/2016· I/A 11
  7. RevocacionesPublished 18/04/2016· Registered 11/04/2016· I/A 11
  8. NombramientosPublished 18/04/2016· Registered 11/04/2016· I/A 11

Changes

  1. 30/11/2017Cambio de domicilio social

    C/ SANT JOAN BAPTISTA DE LA SALLE 12 SOBREATICO (TORTOSA)

  2. 30/11/2017Declaración de unipersonalidad

    ALCON FABREGAT RAMON

Capital · events

  1. 30/11/2017Reducción de capital
    Resulting capital: 169 184,91 €

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. 30/11/2017#4643690
    Declaración de unipersonalidad
    AGRAIN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALCON FABREGAT RAMON. Datos registrales. T 2121 , F 144, S 8, H T 6788, I/A 14 (23.11.17).
  2. 30/11/2017#4643689
    Reducción de capital
    AGRAIN SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 169.184,91 Euros. Resultante Suscrito: 169.184,91 Euros. Datos registrales. T 2121 , F 142, S 8, H T 6788, I/A 13 (23.11.17).
  3. 30/11/2017#4643688
    Ceses/DimisionesNombramientosCambio de domicilio social
    AGRAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ALCON FABREGAT RAMON;ALCON FABREGAT MONTSERRAT. Nombramientos. Adm. Unico: ALCON FABREGAT RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administra…
  4. 18/04/2016#3817146
    Ceses/DimisionesRevocacionesNombramientos
    AGRAIN 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: ALCON FAB…

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 JOAN BAPTISTA DE LA SALLE 12 SOBREATICO (TORTOSA), Tarragona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector